| Company Name | Optimum Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421418 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen George Read |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 25 Wildlake Orton Malborne Peterborough Cambridgshire PE2 5PG |
| Director Name | Roger Malcolm Deane |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1997(4 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Management Consultant |
| Correspondence Address | 32 Hall Lane Werrington Peterborough Cambridgeshire PE4 6RA |
| Director Name | Peter Esposito |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1999(2 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | It Comms Support |
| Correspondence Address | Jester House 13 Doddington Road Benwick March Cambridgeshire PE15 0UT |
| Director Name | Alistair Martin Ashworth |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Tollgate Spalding Lincolnshire PE11 1NJ |
| Director Name | Michael John Tuckley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highbury Tydd Low Road Long Sutton Spalding Lincolnshire PE12 9AR |
| Secretary Name | Janice Anne Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Martinsbridge Parnwell Peterborough Cambridgeshire PE1 4YB |
| Director Name | IMC Corporate Nominees (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 June 2002 | Dissolved (1 page) |
|---|---|
| 28 March 2002 | S/S cert. Release of liquidator (1 page) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: mtl house st peters hill stamford lincolnshire PE9 2PE (1 page) |
| 2 January 2001 | Statement of affairs (7 pages) |
| 2 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2001 | Resolutions
|
| 4 January 2000 | Particulars of mortgage/charge (3 pages) |
| 1 November 1999 | New director appointed (2 pages) |
| 26 October 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 October 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 32 hall lane werrington peterborough cambridgeshire PE4 6RA (1 page) |
| 15 June 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 73 park road peterborough cambridgeshire PE1 2TN (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 10 September 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 5 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | New secretary appointed (2 pages) |
| 5 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | New director appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 25A priestgate peterborough PE1 1JL (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Incorporation (13 pages) |