Optim Security Guards Limited

Company Name	Optim Security Guards Limited
Company Status	Dissolved
Company Number	01812078
Category	Private Limited Company
Incorporation Date	27 April 1984(40 years ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Name	Quadrant Security Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Ms Amanda Birrane-Rule
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(16 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cambridge Street London SW1V 4QH

Secretary Name	Anthony Peter Saunders
Nationality	British
Status	Closed
Appointed	25 September 2007(23 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sundridge Avenue Welling Kent DA16 2SR

Director Name	Cheryl Denise Mamo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	30 Baron Road Hamble Southampton SO31 4RN

Director Name	Peter Cecil Joseph Green
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 January 1996)
Role	Company Director
Correspondence Address	4 Simon Lodge London SW19 6HJ

Secretary Name	Cheryl Denise Mamo
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	30 Baron Road Hamble Southampton SO31 4RN

Director Name	Mr David Ivor Holyoak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grange Road Barnes London SW13 9RE

Director Name	Robert John Wash
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	35 High Street Roxton Bedford Bedfordshire MK44 3EB

Director Name	George Francis Kay
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(12 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1998)
Role	Operations Director
Correspondence Address	64 Cubitt Terrace Clapham London SW4 6HG

Director Name	Anthony Barry Goddard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2000)
Role	Banker
Correspondence Address	11 Lancaster Close Bromley Kent BR2 0QF

Director Name	Leslie Thomas Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Medow Mead Radlett Hertfordshire WD7 8ES

Director Name	Robert Edward Colin Bellew
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2000)
Role	Finance Director
Correspondence Address	68 Willington Road Cople Bedford Bedfordshire MK44 3TN

Secretary Name	Robert Edward Colin Bellew
Nationality	British
Status	Resigned
Appointed	01 August 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2000)
Role	Finance Director
Correspondence Address	68 Willington Road Cople Bedford Bedfordshire MK44 3TN

Secretary Name	Leslie Thomas Turner
Nationality	British
Status	Resigned
Appointed	14 January 2000(15 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2000)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	4 Medow Mead Radlett Hertfordshire WD7 8ES

Secretary Name	Nicholas Charles Pollard
Nationality	British
Status	Resigned
Appointed	01 December 2000(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crossway Apartments 41 Aylesbury Road Bromley Kent BR2 0QR

Secretary Name	Anthony Peter Saunders
Nationality	British
Status	Resigned
Appointed	03 March 2005(20 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sundridge Avenue Welling Kent DA16 2SR

Secretary Name	Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	25 May 2007(23 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 2007)
Role	Accountant
Correspondence Address	87 Cantwell Road Shooters Hill London SE18 3LL

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Contact

Website	www.optimgroup.co.uk
Email address	[email protected]
Telephone	020 73977000
Telephone region	London

Location

Registered Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2.5k at £1	Optim Contract Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
18 May 2015	Application to strike the company off the register (3 pages)
18 May 2015	Application to strike the company off the register (3 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,500 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,500 (4 pages)
22 January 2015	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 22 January 2015 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,500 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,500 (4 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
16 January 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
16 January 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
15 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
29 March 2010	Amended accounts made up to 30 September 2009 (4 pages)
29 March 2010	Amended accounts made up to 30 September 2009 (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Amanda Birrane-Rule on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Amanda Birrane-Rule on 31 December 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 November 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
9 November 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
5 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 November 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
10 November 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
15 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
29 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
28 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (9 pages)
31 July 2001	Full accounts made up to 30 September 2000 (9 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 September 1999 (12 pages)
29 September 2000	Full accounts made up to 30 September 1999 (12 pages)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Full accounts made up to 30 September 1998 (13 pages)
26 July 1999	Full accounts made up to 30 September 1998 (13 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (12 pages)
27 July 1998	Full accounts made up to 30 September 1997 (12 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: apollo house 56 new bond street london W1Y 0SX (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: apollo house 56 new bond street london W1Y 0SX (1 page)
2 February 1998	Full accounts made up to 30 September 1996 (18 pages)
2 February 1998	Full accounts made up to 30 September 1996 (18 pages)
29 January 1998	New director appointed (3 pages)
29 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 January 1998	New director appointed (3 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
14 October 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
14 October 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
2 July 1997	Registered office changed on 02/07/97 from: eden house 59 fulham high street london SW6 3JJ (1 page)
2 July 1997	Registered office changed on 02/07/97 from: eden house 59 fulham high street london SW6 3JJ (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
25 January 1997	Return made up to 31/12/96; no change of members (6 pages)
25 January 1997	Return made up to 31/12/96; no change of members (6 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
19 November 1996	Full accounts made up to 30 September 1995 (17 pages)
19 November 1996	Full accounts made up to 30 September 1995 (17 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	Return made up to 31/12/95; no change of members (7 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Return made up to 31/12/95; no change of members (7 pages)
21 September 1995	Registered office changed on 21/09/95 from: apollo house 56 new bon street london W1Y 9DG (1 page)
21 September 1995	Location of register of members (1 page)
21 September 1995	Location of register of members (1 page)
21 September 1995	Registered office changed on 21/09/95 from: apollo house 56 new bon street london W1Y 9DG (1 page)
11 July 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (17 pages)
26 June 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 23/05/95 (1 page)
26 June 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 23/05/95 (1 page)
26 June 1995	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/95 (1 page)
26 June 1995	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/95 (1 page)
26 June 1995	New secretary appointed (2 pages)
26 June 1995	New secretary appointed (2 pages)

Optim Security Guards Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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