Optim Contract Managers Limited

Company Name	Optim Contract Managers Limited
Company Status	Dissolved
Company Number	02368838
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)
Previous Name	Raftpace Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Amanda Birrane-Rule
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(11 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 13 October 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(18 years, 5 months after company formation)
Appointment Duration	8 years (closed 13 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sundridge Avenue Welling Kent DA16 2SR

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	2 Kinnerton Street London SW1X 8ES

Director Name	Mr David Ivor Holyoak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grange Road Barnes London SW13 9RE

Director Name	Leslie Thomas Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	8 years, 12 months (resigned 31 March 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Medow Mead Radlett Hertfordshire WD7 8ES

Director Name	Robert John Wash
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Managing Director
Correspondence Address	35 High Street Roxton Bedford Bedfordshire MK44 3EB

Secretary Name	Robert Edward Colin Bellew
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 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	Robert Edward Colin Bellew
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 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	Kim Susan Moore
Nationality	British
Status	Resigned
Appointed	14 January 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	118 Carlton Road Erith Kent DA8 1DU

Secretary Name	Nicholas Charles Pollard
Nationality	British
Status	Resigned
Appointed	22 March 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 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(15 years, 11 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(18 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(6 years, 2 months 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
Address Matches	9 other UK companies use this postal address

Shareholders

2.5m at £0.1	Lazard Development Capital 46.19% Ordinary B
16.8m at £0.01	Portia Investments LTD 31.07% Ordinary C
615.7k at £0.1	R.j. Wash 11.37% Ordinary A
573.2k at £0.1	L.t. Turner 10.59% Ordinary A
42.5k at £0.1	V. Rabone 0.78% Ordinary A

Accounts

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

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
22 June 2015	Application to strike the company off the register (3 pages)
22 June 2015	Application to strike the company off the register (3 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 541,293.49 (5 pages)
24 February 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 24 February 2015 (1 page)
24 February 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 24 February 2015 (1 page)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 541,293.49 (5 pages)
7 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 541,293.49 (5 pages)
7 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 541,293.49 (5 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)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 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)
24 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
23 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 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)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 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)
4 March 2009	Return made up to 19/02/09; full list of members (4 pages)
4 March 2009	Return made up to 19/02/09; full list of members (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)
3 March 2008	Return made up to 19/02/08; full list of members (4 pages)
3 March 2008	Return made up to 19/02/08; full list of members (4 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	New secretary appointed (2 pages)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
16 March 2007	Return made up to 19/02/07; full list of members (3 pages)
16 March 2007	Return made up to 19/02/07; full list of members (3 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)
27 February 2006	Return made up to 19/02/06; full list of members (3 pages)
27 February 2006	Return made up to 19/02/06; full list of members (3 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)
26 April 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 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)
8 March 2004	Return made up to 19/02/04; full list of members (7 pages)
8 March 2004	Return made up to 19/02/04; full list of members (7 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)
28 February 2003	Return made up to 19/02/03; full list of members (7 pages)
28 February 2003	Return made up to 19/02/03; full list of members (7 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)
19 April 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 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)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
21 March 2001	Return made up to 19/02/01; full list of members (7 pages)
21 March 2001	Return made up to 19/02/01; full list of members (7 pages)
13 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
15 April 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
15 April 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 March 2000	Return made up to 19/02/00; full list of members (7 pages)
2 March 2000	Return made up to 19/02/00; full list of members (7 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
21 July 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
21 July 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
23 March 1999	Return made up to 19/02/99; full list of members (6 pages)
23 March 1999	Return made up to 19/02/99; full list of members (6 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
26 July 1998	Full accounts made up to 30 September 1997 (10 pages)
26 July 1998	Full accounts made up to 30 September 1997 (10 pages)
16 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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	Registered office changed on 16/07/98 from: apollo house 56 new bond street london W1Y 0SX (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Full accounts made up to 30 September 1996 (13 pages)
2 February 1998	Full accounts made up to 30 September 1996 (13 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
23 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
23 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
26 February 1997	Return made up to 19/02/97; no change of members (8 pages)
26 February 1997	Return made up to 19/02/97; no change of members (8 pages)
8 November 1996	Full group accounts made up to 30 September 1995 (22 pages)
8 November 1996	Full group accounts made up to 30 September 1995 (22 pages)
26 June 1996	Return made up to 06/04/96; full list of members (8 pages)
26 June 1996	Return made up to 06/04/96; full list of members (8 pages)
18 February 1996	Return made up to 06/04/95; full list of members (12 pages)
18 February 1996	Return made up to 06/04/95; full list of members (12 pages)
21 September 1995	Registered office changed on 21/09/95 from: 3 burymead road hitchin hertfordshire SG5 1RT (1 page)
21 September 1995	Registered office changed on 21/09/95 from: 3 burymead road hitchin hertfordshire SG5 1RT (1 page)
18 September 1995	Full group accounts made up to 30 September 1994 (22 pages)
18 September 1995	Full group accounts made up to 30 September 1994 (22 pages)
31 August 1995	Particulars of mortgage/charge (6 pages)
31 August 1995	Particulars of mortgage/charge (6 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
18 July 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
2 October 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 October 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 April 1989	Incorporation (15 pages)
6 April 1989	Incorporation (15 pages)

Optim Contract Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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