Formpart (OCS) Limited

Company Name	Formpart (OCS) Limited
Company Status	Dissolved
Company Number	01729246
Category	Private Limited Company
Incorporation Date	6 June 1983(40 years, 11 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	Hurdlegate Limited and Optimix Computer Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	06 June 2000(17 years after company formation)
Appointment Duration	9 years, 8 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Reed Business Magazines Limited (Corporation)
Status	Closed
Appointed	27 September 2002(19 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 February 2010)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Bruce David Eglington
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	Gardeners Cottage Letton Shipdham Thetford Norfolk IP25 7PS

Director Name	Mr Christopher Derek Eglington
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 1996)
Role	Company Director/Farmer
Country of Residence	England
Correspondence Address	Park Villas Letton Shipdham Thetford Norfolk IP25 7PU

Director Name	Gareth Rosevear Rowe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 1996)
Role	Management Consultant
Correspondence Address	Booters Hall Letton Thetford Norfolk IP25 7PS

Secretary Name	Bruce David Eglington
Nationality	British
Status	Resigned
Appointed	08 June 1991(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	Gardeners Cottage Letton Shipdham Thetford Norfolk IP25 7PS

Director Name	Mr Roger Charles Sutton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 December 1996)
Role	Computer Engineer
Correspondence Address	Home Farm Letton Shipdham Thetford Norfolk IP25 7PS

Director Name	Michael John Hooton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(12 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Marsh Farm Burnham Norton Kings Lynn Norfolk PE31 8DS

Secretary Name	David Charles Clarke
Nationality	British
Status	Resigned
Appointed	28 March 1996(12 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 1996)
Role	Accountant
Correspondence Address	Corner House The Square Dennington Woodbridge Suffolk IP13 8AA

Director Name	Mr John Keith Hardie
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Pippins Peterstow Ross On Wye Herefordshire HR9 6LD Wales

Director Name	Mr Neil Andrew Unitt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(13 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2008)
Role	Computer Systems Manager
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Sellack Ross On Wye Herefordshire HR9 6QP Wales

Director Name	Mr Paul Henry Scudamore
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Brampton Lodge Brampton Abbotts Ross On Wye Herefordshire HR9 7HZ Wales

Director Name	Eric Dixon Drummond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2000)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Homme Hom Green Ross On Wye Hfds HR9 7TF Wales

Secretary Name	Sylvia Frances Parker
Nationality	British
Status	Resigned
Appointed	02 December 1996(13 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	2 Ross Road Brampton Abbotts Ross On Wye Herefordshire HR9 7JA Wales

Secretary Name	Mr John Keith Hardie
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Pippins Peterstow Ross On Wye Herefordshire HR9 6LD Wales

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(17 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 March 2001)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Roger Vernon Williams
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(17 years after company formation)
Appointment Duration	8 years, 10 months (resigned 15 April 2009)
Role	Publisher
Correspondence Address	The Cottage Kingswood Manor Stubbs Lane Lower Kingswood Surrey KT20 7AJ

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(17 years, 10 months after company formation)
Appointment Duration	8 years (resigned 15 April 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(17 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
6 June 2009	Company name changed optimix computer systems LIMITED\certificate issued on 09/06/09 (2 pages)
6 June 2009	Company name changed optimix computer systems LIMITED\certificate issued on 09/06/09 (2 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Appointment Terminated Director carolyn pickering (1 page)
21 April 2009	Appointment Terminated Director roger williams (1 page)
21 April 2009	Appointment terminated director carolyn pickering (1 page)
21 April 2009	Appointment terminated director roger williams (1 page)
20 April 2009	Accounts made up to 31 December 2008 (6 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 January 2009	Appointment Terminated Director keith jones (1 page)
14 January 2009	Appointment terminated director keith jones (1 page)
14 January 2009	Appointment Terminated Director neil unitt (1 page)
14 January 2009	Appointment terminated director neil unitt (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (7 pages)
6 May 2008	Return made up to 11/04/08; full list of members (7 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 April 2008	Accounts made up to 31 December 2007 (6 pages)
23 May 2007	Return made up to 11/04/07; full list of members (7 pages)
23 May 2007	Return made up to 11/04/07; full list of members (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 February 2007	Accounts made up to 31 December 2006 (6 pages)
19 May 2006	Return made up to 11/04/06; full list of members (7 pages)
19 May 2006	Return made up to 11/04/06; full list of members (7 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 March 2006	Accounts made up to 31 December 2005 (6 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 11/04/05; full list of members (7 pages)
11 May 2005	Return made up to 11/04/05; full list of members (7 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 March 2005	Accounts made up to 31 December 2004 (6 pages)
30 April 2004	Return made up to 11/04/04; full list of members (7 pages)
30 April 2004	Return made up to 11/04/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Accounts made up to 31 December 2003 (6 pages)
29 May 2003	Return made up to 11/04/03; full list of members (7 pages)
29 May 2003	Return made up to 11/04/03; full list of members (7 pages)
13 April 2003	Accounts made up to 31 December 2002 (6 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 July 2002	Accounts made up to 31 December 2001 (6 pages)
21 May 2002	Return made up to 11/04/02; full list of members (6 pages)
21 May 2002	Return made up to 11/04/02; full list of members (6 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2001	Accounts made up to 31 December 2000 (6 pages)
15 May 2001	Location of register of members (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Location of register of members (1 page)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 March 2000 (8 pages)
24 October 2000	Full accounts made up to 31 March 2000 (8 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: farmplan house rank xerox business mitcheldean gloucestershire GL17 0SN (1 page)
16 June 2000	Registered office changed on 16/06/00 from: farmplan house rank xerox business mitcheldean gloucestershire GL17 0SN (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Auditor's resignation (1 page)
16 June 2000	Secretary resigned;director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
16 June 2000	Auditor's resignation (1 page)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned;director resigned (1 page)
16 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
20 April 2000	Return made up to 11/04/00; full list of members (7 pages)
20 April 2000	Return made up to 11/04/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 May 1999	Return made up to 11/04/99; no change of members (4 pages)
9 May 1999	Return made up to 11/04/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 May 1998	Return made up to 11/04/98; no change of members (4 pages)
8 May 1998	Return made up to 11/04/98; no change of members (4 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
1 September 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
1 September 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
22 April 1997	Return made up to 11/04/97; full list of members (6 pages)
22 April 1997	Return made up to 11/04/97; full list of members (6 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
14 January 1997	Accounting reference date shortened from 31/08 to 31/03 (1 page)
14 January 1997	Accounting reference date shortened from 31/08 to 31/03 (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Director resigned (1 page)
10 December 1996	Auditor's resignation (1 page)
10 December 1996	Auditor's resignation (1 page)
6 December 1996	Registered office changed on 06/12/96 from: letton shipdham thetford norfolk IP25 7PS (1 page)
6 December 1996	Registered office changed on 06/12/96 from: letton shipdham thetford norfolk IP25 7PS (1 page)
5 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
1 August 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 May 1996	New secretary appointed (1 page)
12 May 1996	New secretary appointed (1 page)
12 May 1996	Secretary resigned;director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (2 pages)
12 May 1996	Return made up to 11/04/96; full list of members (6 pages)
12 May 1996	Director resigned (2 pages)
12 May 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 May 1996	Secretary resigned;director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
30 March 1995	Return made up to 11/04/95; full list of members (6 pages)
30 March 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Formpart (OCS) Limited

Business Activity

Directors

Location

Accounts

Filing History

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