Company NameOptec (UK) Limited
Company StatusDissolved
Company Number02813172
CategoryPrivate Limited Company
Incorporation Date27 April 1993(30 years, 11 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMike Klicker
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1996(3 years, 2 months after company formation)
Appointment Duration5 years, 7 months (closed 29 January 2002)
RoleCompany Director
Correspondence AddressHuttigweiler Strasse 42
Sciffweiler
D-66578
Germany
Secretary NameKatrin Barbara Wuhrmann
NationalityGerman
StatusClosed
Appointed21 January 1998(4 years, 9 months after company formation)
Appointment Duration4 years (closed 29 January 2002)
RoleCompany Director
Correspondence AddressFichtenweg 3
Sulzbach
B6280
Director NameMr James William Dawkins
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address49 Catisfield Road
Fareham
Hampshire
PO15 5LY
Director NameMr Michael David Chumbley Perks
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address53 Blenheim Crescent
Leigh On Sea
Essex
SS9 3DT
Secretary NameDavid Lawrence Kempton
NationalityBritish
StatusResigned
Appointed27 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Earls Court Gardens
London
SW5 0SZ
Secretary NameMr James William Dawkins
NationalityBritish
StatusResigned
Appointed24 January 1994(9 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 1996)
RoleSecretary
Correspondence Address49 Catisfield Road
Fareham
Hampshire
PO15 5LY
Secretary NameMr Michael David Chumbley Perks
NationalityBritish
StatusResigned
Appointed09 December 1996(3 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 03 October 1997)
RoleCompany Director
Correspondence Address53 Blenheim Crescent
Leigh On Sea
Essex
SS9 3DT
Director NameRainer Ebert
Date of BirthJuly 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 March 1998(4 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 November 1998)
RoleCompany Director
Correspondence AddressSuite 6 Thamesgate House
33 Victoria Avenue
Southend On Sea
Essex
SS2 6DF
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed27 April 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed27 April 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 1996(3 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 December 1996)
Correspondence AddressSomers Mounts Hill
Benenden
Cranbrook
Kent
TN17 4ET

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£65,093
Cash£33,257
Current Liabilities£466,865

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
19 May 2000Return made up to 27/04/00; full list of members (5 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999Return made up to 27/04/99; full list of members (5 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (8 pages)
22 June 1998Return made up to 27/04/98; full list of members (5 pages)
16 February 1998New secretary appointed (2 pages)
29 December 1997Secretary resigned;director resigned (1 page)
3 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
10 July 1997Return made up to 27/04/97; full list of members (5 pages)
30 June 1997New secretary appointed (2 pages)
30 June 1997Secretary resigned (1 page)
24 June 1997Registered office changed on 24/06/97 from: 151 alexander road southend on sea essex SS1 1HE (1 page)
13 November 1996New director appointed (2 pages)
18 July 1996New secretary appointed (1 page)
18 July 1996Director resigned (1 page)
18 July 1996Secretary resigned (2 pages)
18 July 1996Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
24 April 1996Return made up to 27/04/96; full list of members (6 pages)
31 January 1996Full accounts made up to 30 June 1995 (13 pages)
25 May 1995Return made up to 27/04/95; full list of members (12 pages)