| Company Name | Optimise Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696943 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul John Andrews |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakbury House Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JY |
| Secretary Name | Mary Sharon Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Oakbury House Broomsbury Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JY |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Oakbury House Broomshawbury Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Broad Oak |
| Ward | Broad Oak & the Hallingburys |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2002 | Application for striking-off (1 page) |
| 16 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 10 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 73/75 princess street st peter's square manchester greater manchester M2 4EG (1 page) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Incorporation (13 pages) |