Company NameOptilink Limited
Company StatusDissolved
Company Number02947849
CategoryPrivate Limited Company
Incorporation Date12 July 1994(29 years, 8 months ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameKeith Richard Austin
NationalityBritish
StatusClosed
Appointed12 July 1994(same day as company formation)
RoleHealthcare Consultant
Correspondence Address4 Jackson Close
Rainham
Gillingham
Kent
ME8 0DN
Director NameNicholas John Hay Stephenson
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1994(1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 06 May 1997)
RoleHealthcare Consultant
Correspondence Address2 Arran Way
St Ives
Huntingdon
Cambridgeshire
PE17 6DT
Director NameJoun Michael Mackey
Date of BirthMarch 1944 (Born 80 years ago)
NationalityCanadian
StatusClosed
Appointed14 March 1995(8 months after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleLawyer/Financial Consultant
Correspondence Address2084 Western Parkway
Vancouver
British Columbia
V6t 1v5
Canada
Director NameTimothy Andrew Beckett Mills
Date of BirthAugust 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed14 March 1995(8 months after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleStockbroker
Correspondence AddressFlat A
52 Cornwall Gardens
London
SW7 4BG
Secretary NameClive Sinclair Poulton
NationalityBritish
StatusClosed
Appointed14 March 1995(8 months after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleCompany Director
Correspondence AddressChilderley Hall
Dry Drayton
Cambridgeshire
CB3 8BB
Director NameThomas Chunwah Chan
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(same day as company formation)
RoleHealthcare Consultant
Correspondence Address9 Greenwich Close
Maidstone
Kent
ME16 0JA
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed12 July 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed12 July 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressHealhshield House
15 Alphabet Square
London
E3 3RT
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBromley South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
14 January 1997First Gazette notice for compulsory strike-off (1 page)
23 November 1995Return made up to 12/07/95; full list of members (6 pages)
31 March 1995Nc inc already adjusted 14/03/95 (1 page)
31 March 1995Ad 14/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
31 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 March 1995New secretary appointed (2 pages)
24 March 1995New director appointed (2 pages)
24 March 1995New director appointed (2 pages)
24 March 1995Registered office changed on 24/03/95 from: 100 baker street london W1M 1LA (1 page)