Optima Distribution Limited

01753765

Company Name	Optima Distribution Limited
Directors	Jonathan Peter Fleming and Jack Lewis Treves
Company Status	Dissolved
Company Number	01753765
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Jonathan Peter Fleming
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountant
Correspondence Address	15 Heath Court Leighton Buzzard Bedfordshire LU7 7JR

Director Name	Mr Jack Lewis Treves
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Secretary Name	Mr Jonathan Peter Fleming
Nationality	British
Status	Current
Appointed	11 December 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountant
Correspondence Address	15 Heath Court Leighton Buzzard Bedfordshire LU7 7JR

Director Name	Mr Timothy Philip Southern
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Finance Director
Correspondence Address	6 Riverview Grove Chiswick London W4 3QJ

Director Name	Mr Ronald Stanley Wenham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 1995)
Role	Managing Director
Correspondence Address	190 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RQ

Secretary Name	Mr Timothy Philip Southern
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 January 1992)
Role	Company Director
Correspondence Address	6 Riverview Grove Chiswick London W4 3QJ

Secretary Name	Mrs Gwen Valerie Labbett
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 28 October 1992)
Role	Company Director
Correspondence Address	5 Apple Tree Walk Climping Littlehampton West Sussex BN17 5QN

Director Name	Mr Paul Brunton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 January 1993)
Role	Company Director
Correspondence Address	26 Sunny Rise Caterham Surrey CR3 5PR

Director Name	Christopher Leonard Rashbrook
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(8 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hestia 3 Silwood Close Winchester Hampshire SO22 6EN

Secretary Name	Mr Timothy Justin Morris Smith
Nationality	British
Status	Resigned
Appointed	28 October 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	100 Adelaide Road Chichester West Sussex PO19 4NA

Secretary Name	Mr Timothy Philip Southern
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	6 Riverview Grove Chiswick London W4 3QJ

Director Name	Stephen Robert McNeice
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1995)
Role	Chartered Accountant
Correspondence Address	24 Strawberry Lane Carshalton Surrey SM5 2NQ

Secretary Name	Stephen Robert McNeice
Nationality	British
Status	Resigned
Appointed	31 October 1994(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1995)
Role	Chartered Accountant
Correspondence Address	24 Strawberry Lane Carshalton Surrey SM5 2NQ

Location

Registered Address	25 New Street Square London EC4A 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 June 1997	Dissolved (1 page)
27 March 1997	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 1997	Liquidators statement of receipts and payments (5 pages)
21 January 1997	Liquidators statement of receipts and payments (5 pages)
2 January 1996	Registered office changed on 02/01/96 from: longmead business centre felstead road epsom surrey, KT19 9QG (1 page)
29 December 1995	Res re specie (2 pages)
29 December 1995	Appointment of a voluntary liquidator (2 pages)
29 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 December 1995	Declaration of solvency (4 pages)
21 December 1995	Return made up to 02/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)

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