Opticfast (No 2) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Martin Roy Goodchild
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 16 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spinneymead Forest Road East Horsley Leatherhead Surrey KT24 5DJ

Director Name	Richard John Crewdson Pearson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 16 November 1999)
Role	Chartered Accountant
Correspondence Address	6 The Lindens Stock Ingatestone Essex CM4 9NH

Secretary Name	Graham Louis Betts
Nationality	British
Status	Closed
Appointed	10 February 1999(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 16 November 1999)
Role	Company Director
Correspondence Address	Anchors Wood Hindhead Road Haslemere Surrey GU27 1LR

Director Name	Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(3 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 November 1999)
Role	Chartered Accountant
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Mr Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Secretary Name	Calum William Stewart
Nationality	British
Status	Resigned
Appointed	30 April 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 1999)
Role	Secretary
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999	First Gazette notice for voluntary strike-off (1 page)
14 June 1999	Application for striking-off (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New director appointed (3 pages)
15 March 1999	Secretary resigned (1 page)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
17 June 1998	Return made up to 16/06/98; no change of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Return made up to 16/06/96; full list of members (6 pages)
13 June 1996	Accounting reference date shortened from 30/06/96 to 30/04/96 (1 page)
10 June 1996	New director appointed (1 page)
10 June 1996	Secretary resigned (2 pages)
10 June 1996	New secretary appointed (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (2 pages)
7 June 1996	Company name changed goulditar no. 445 LIMITED\certificate issued on 10/06/96 (2 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1996	Memorandum and Articles of Association (5 pages)
16 June 1995	Incorporation (32 pages)

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