Optical Disc Management Limited

Company Name	Optical Disc Management Limited
Company Status	Dissolved
Company Number	03453696
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Shaun Stanley Lugg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Manager
Correspondence Address	32 Romans Gate Pamber Heath Hampshire RG26 3EH

Secretary Name	Anthony Maurice Seddon
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Christopher David Ring
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 22 September 1998)
Role	Company Director
Correspondence Address	Crown Cottage Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QE

Director Name	Nicholas John Somper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1999)
Role	Solicitor
Correspondence Address	55 Brookland Rise London NW11 6DT

Secretary Name	Christine Ffoulkes Simpson
Nationality	British
Status	Resigned
Appointed	03 September 1998(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 1999)
Role	Company Director
Correspondence Address	56 Laurel Park Harrow Middlesex HA3 6AU

Secretary Name	Carmen La Cava
Nationality	Italian
Status	Resigned
Appointed	16 July 1999(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Flat 2 39 Philbeach Gardens London SW5 9EB

Secretary Name	Mr Nigel Andrew Davies
Nationality	British
Status	Resigned
Appointed	26 November 1999(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chanctonbury Way London N12 7JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Grant Thornton Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,923,434
Gross Profit	£902,487
Net Worth	£524,224
Cash	£47,724
Current Liabilities	£519,561

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 June 2003	Receiver's abstract of receipts and payments (2 pages)
5 June 2003	Receiver ceasing to act (1 page)
5 June 2003	Receiver ceasing to act (1 page)
5 June 2003	Receiver's abstract of receipts and payments (2 pages)
2 April 2003	Receiver's abstract of receipts and payments (2 pages)
2 April 2003	Receiver's abstract of receipts and payments (2 pages)
6 April 2002	Receiver's abstract of receipts and payments (2 pages)
6 April 2002	Receiver's abstract of receipts and payments (2 pages)
5 April 2001	Receiver's abstract of receipts and payments (2 pages)
5 April 2001	Receiver's abstract of receipts and payments (2 pages)
29 August 2000	Statement of Affairs in administrative receivership following report to creditors (4 pages)
29 August 2000	Statement of Affairs in administrative receivership following report to creditors (4 pages)
17 July 2000	Registered office changed on 17/07/00 from: 1B apollo house calleva park aldermaston berkshire RG7 8DA (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 1B apollo house calleva park aldermaston berkshire RG7 8DA (1 page)
23 June 2000	Administrative Receiver's report (9 pages)
23 June 2000	Form 3.2 saf (10 pages)
23 June 2000	Administrative Receiver's report (9 pages)
23 June 2000	Form 3.2 saf (10 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
4 April 2000	Appointment of receiver/manager (1 page)
4 April 2000	Appointment of receiver/manager (1 page)
30 March 2000	Appointment of receiver/manager (1 page)
30 March 2000	Appointment of receiver/manager (1 page)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
12 January 2000	Return made up to 22/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2000	Return made up to 22/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
10 August 1999	Full accounts made up to 30 June 1998 (12 pages)
10 August 1999	Full accounts made up to 30 June 1998 (12 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
16 February 1999	Return made up to 22/10/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 February 1999	Return made up to 22/10/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
19 August 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
19 August 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
6 November 1997	Registered office changed on 06/11/97 from: 5 portman square london W1 (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 5 portman square london W1 (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Secretary resigned (1 page)
31 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1997	Incorporation (20 pages)
22 October 1997	Incorporation (20 pages)

Optical Disc Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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