Opt Solutions Limited

Company Name	Opt Solutions Limited
Director	Alexander Kevin Butterworth
Company Status	Dissolved
Company Number	02990985
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Director Name	Alexander Kevin Butterworth
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 1994(same day as company formation)
Role	Marketing Consultant
Correspondence Address	41 Elmlea Drive Olney Buckinghamshire MK46 5HU

Secretary Name	REID & Co Professional Services Limited (Corporation)
Status	Current
Appointed	19 February 1997(2 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Correspondence Address	Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH

Secretary Name	Amy Butterworth
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	41 Elmlea Drive Olney Buckinghamshire MK46 5HU

Director Name	Michael Stuart Whitton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	59 Lagonda Close Newport Pagnell Buckinghamshire MK16 9BW

Secretary Name	Mrs Barbara Joan Bell
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 22 January 1997)
Role	Company Director
Correspondence Address	16 Severn Drive Newport Pagnell Buckinghamshire MK16 9BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Valentine And Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

24 October 1998	Dissolved (1 page)
24 July 1998	Return of final meeting in a creditors' voluntary winding up (5 pages)
1 June 1998	Liquidators statement of receipts and payments (5 pages)
29 May 1997	Registered office changed on 29/05/97 from: 6 west street olney bucks MK46 5HR (1 page)
27 May 1997	Statement of affairs (11 pages)
27 May 1997	Appointment of a voluntary liquidator (1 page)
27 May 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
21 January 1997	Return made up to 16/11/96; no change of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 June 1996	Director's particulars changed (1 page)
10 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
12 January 1996	Return made up to 16/11/95; full list of members (5 pages)
6 September 1995	New director appointed (2 pages)
29 August 1995	Ad 17/08/95--------- Â£ si 47498@1=47498 Â£ ic 2502/50000 (2 pages)
29 August 1995	Ad 17/08/95--------- Â£ si 2500@1=2500 Â£ ic 2/2502 (2 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)

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