Tideware Limited

Company Name	Tideware Limited
Company Status	Dissolved
Company Number	01044618
Category	Private Limited Company
Incorporation Date	2 March 1972(52 years, 2 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)
Previous Name	The Optima Company Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alan William Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(31 years after company formation)
Appointment Duration	3 years, 11 months (closed 20 February 2007)
Role	Finance And Operations Directo
Correspondence Address	293 Wimbledon Park Road London SW19 6NP

Director Name	Andrew O'Neill
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(31 years after company formation)
Appointment Duration	3 years, 11 months (closed 20 February 2007)
Role	Managing Director
Correspondence Address	April Cottage 22 Ellesmere Road Weybridge Surrey KT13 0HN

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	13 March 2003(31 years after company formation)
Appointment Duration	3 years, 11 months (closed 20 February 2007)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Cindy June Langdon
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Director Name	Mr Martin Howard Langdon
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Secretary Name	Mr Martin Howard Langdon
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Director Name	Mrs Susan Emlyn Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(22 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 February 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Park Road Richmond Surrey TW10 6NS

Secretary Name	Samantha Jane Dunn
Nationality	British
Status	Resigned
Appointed	08 September 1995(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Middle Cottage Arundel Road Angmering Littlehampton West Sussex BN16 4ES

Director Name	Robert Keith Townsend
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(24 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2000)
Role	Sales Director
Correspondence Address	1 Dill Grove Stoke On Trent Staffordshire ST3 7YG

Director Name	Simon Mark Hutchins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(25 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2000)
Role	Opertaions Director
Correspondence Address	85a Grove Road Chichester West Sussex PO19 2AP

Secretary Name	Roger David Eatough
Nationality	British
Status	Resigned
Appointed	31 May 1998(26 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 2002)
Role	Accountant
Correspondence Address	Longacres Newhouse Lane Storrington Pulborough West Sussex RH20 3HQ

Director Name	Mrs Janet Louise Surr
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Barrow House Beckhampton Marlborough Wiltshire SN8 1QR

Secretary Name	Mr John Alexander Banyard
Nationality	British
Status	Resigned
Appointed	18 March 2002(30 years after company formation)
Appointment Duration	12 months (resigned 13 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Dickins Way Horsham Sussex RH13 6BQ

Director Name	Mr Christopher Burgin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(31 years after company formation)
Appointment Duration	2 weeks (resigned 13 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Barrow House Beckhampton Marlborough Wiltshire SN8 1QR

Director Name	Mr Christopher Burgin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(31 years after company formation)
Appointment Duration	2 weeks (resigned 13 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Barrow House Beckhampton Marlborough Wiltshire SN8 1QR

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
22 September 2006	Application for striking-off (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (2 pages)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 April 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 March 2004	Return made up to 31/12/03; full list of members (5 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: unit 20D water lane trading estate storrington west sussex RH20 3DW (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
12 February 2003	Return made up to 31/12/02; full list of members (6 pages)
20 September 2002	Full accounts made up to 31 December 2001 (8 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Return made up to 31/12/01; full list of members (7 pages)
4 April 2002	New secretary appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 December 1998 (16 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Return made up to 31/12/98; no change of members (4 pages)
29 July 1999	Secretary resigned (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (16 pages)
15 April 1998	Company name changed the optima company LIMITED\certificate issued on 16/04/98 (2 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 August 1997	Particulars of mortgage/charge (4 pages)
4 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1997	Declaration of assistance for shares acquisition (9 pages)
4 August 1997	Memorandum and Articles of Association (12 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
14 March 1997	Full accounts made up to 31 December 1996 (14 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 April 1996	New director appointed (2 pages)
18 March 1996	Full accounts made up to 31 December 1995 (14 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
22 August 1995	Full accounts made up to 31 December 1994 (14 pages)
29 March 1995	New director appointed (2 pages)
20 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Tideware Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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