Optimus Publishing Ltd

Company Name	Optimus Publishing Ltd
Company Status	Dissolved
Company Number	03288717
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 5 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(3 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Closed
Appointed	05 May 2000(3 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 November 2011)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Edward Charles Tranham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Main St Caldecote Cambridge CB3 7NU

Secretary Name	Louise Clare Tranham
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Well Cottage 11 Main St Caldecote Cambridge CB3 7NU

Director Name	Mr Christopher Kenneth Kington
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	27 Rathmore Road Cambridge Cambridgeshire CB1 7AB

Director Name	Sylvester Roman Stein
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	32 Highbury Hill London N5 1AL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
2 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-02-02 GBP 3,000 (3 pages)
2 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-02-02 GBP 3,000 (3 pages)
2 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-02-02 GBP 3,000 (3 pages)
26 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Mr Quentin Mark Brocklebank as a director (2 pages)
22 January 2010	Appointment of Mr Quentin Mark Brocklebank as a director (2 pages)
20 January 2010	Termination of appointment of Christopher Kington as a director (1 page)
20 January 2010	Termination of appointment of Christopher Kington as a director (1 page)
24 June 2009	Accounts made up to 30 November 2008 (7 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
17 December 2008	Return made up to 06/12/08; full list of members (3 pages)
17 December 2008	Return made up to 06/12/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
28 August 2008	Accounts made up to 30 November 2007 (7 pages)
17 December 2007	Return made up to 06/12/07; full list of members (2 pages)
17 December 2007	Return made up to 06/12/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
11 March 2007	Return made up to 06/12/06; full list of members (7 pages)
11 March 2007	Return made up to 06/12/06; full list of members (7 pages)
18 August 2006	Full accounts made up to 30 November 2005 (7 pages)
18 August 2006	Full accounts made up to 30 November 2005 (7 pages)
6 February 2006	Return made up to 06/12/05; full list of members (7 pages)
6 February 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 December 2005	Registered office changed on 20/12/05 from: 67-71 goswell road london EC1V 7EP (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 67-71 goswell road london EC1V 7EP (1 page)
19 July 2005	Full accounts made up to 30 November 2004 (8 pages)
19 July 2005	Full accounts made up to 30 November 2004 (8 pages)
24 December 2004	Return made up to 06/12/04; full list of members (7 pages)
24 December 2004	Return made up to 06/12/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 30 November 2003 (8 pages)
14 April 2004	Full accounts made up to 30 November 2003 (8 pages)
17 December 2003	Return made up to 06/12/03; full list of members (7 pages)
17 December 2003	Return made up to 06/12/03; full list of members (7 pages)
28 March 2003	Full accounts made up to 30 November 2002 (10 pages)
28 March 2003	Full accounts made up to 30 November 2002 (10 pages)
20 December 2002	Return made up to 06/12/02; full list of members (8 pages)
20 December 2002	Return made up to 06/12/02; full list of members (8 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
5 April 2002	Full accounts made up to 30 November 2001 (11 pages)
5 April 2002	Full accounts made up to 30 November 2001 (11 pages)
12 December 2001	Return made up to 06/12/01; full list of members (7 pages)
12 December 2001	Return made up to 06/12/01; full list of members (7 pages)
28 June 2001	Full accounts made up to 30 November 2000 (12 pages)
28 June 2001	Full accounts made up to 30 November 2000 (12 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
19 December 2000	Return made up to 06/12/00; full list of members (8 pages)
19 December 2000	Return made up to 06/12/00; full list of members (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 11 main street caldecote cambridge CB3 7NU (1 page)
25 May 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 11 main street caldecote cambridge CB3 7NU (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (8 pages)
22 March 2000	Full accounts made up to 31 December 1999 (8 pages)
24 December 1999	Return made up to 06/12/99; full list of members (6 pages)
24 December 1999	Return made up to 06/12/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (7 pages)
11 June 1999	Full accounts made up to 31 December 1998 (7 pages)
11 December 1998	Return made up to 06/12/98; no change of members (4 pages)
11 December 1998	Return made up to 06/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
9 January 1998	Return made up to 06/12/97; full list of members (6 pages)
9 January 1998	Return made up to 06/12/97; full list of members (6 pages)
7 January 1998	Ad 01/10/97--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
7 January 1998	Ad 01/10/97--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
30 December 1997	Â£ nc 100/10000 08/09/97 (1 page)
30 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 December 1997	Â£ nc 100/10000 08/09/97 (2 pages)
30 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: 11 main street caldecote cambridge CB3 7NU (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 11 main street caldecote cambridge CB3 7NU (1 page)
23 December 1996	Secretary resigned (1 page)
6 December 1996	Incorporation (12 pages)

Optimus Publishing Ltd

Business Activity

Directors

Location

Accounts

Filing History

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