Company NameOptimum Property Utilisation Solutions Limited
Company StatusDissolved
Company Number03468253
CategoryPrivate Limited Company
Incorporation Date19 November 1997(26 years, 4 months ago)
Dissolution Date12 March 2002 (22 years ago)
Previous NameFitzgerald Brokers Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMegan Joy Langridge
NationalityBritish
StatusClosed
Appointed27 November 1997(1 week, 1 day after company formation)
Appointment Duration4 years, 3 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address10 Kingshill Drive
Hoo
Rochester
Kent
ME3 9JP
Director NameMr Barry Martin Pincus
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2001(3 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (closed 12 March 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Willifield Way
London
NW11 7XU
Director NameKaren Bell
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(1 week, 1 day after company formation)
Appointment Duration10 months, 1 week (resigned 02 October 1998)
RoleCompliance Officer
Correspondence AddressFlat 3
22 Harcourt Terrace
London
SW10 9JR
Director NameSteven Robert Reeves
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(1 week, 1 day after company formation)
Appointment Duration3 years, 8 months (resigned 27 July 2001)
RoleFinance Director
Correspondence Address28 The Uplands
Harpenden
Hertfordshire
AL5 2PQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
8 October 2001Application for striking-off (1 page)
25 September 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
8 August 2001New director appointed (5 pages)
8 August 2001Director resigned (1 page)
7 December 2000Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 March 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
15 March 2000Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
17 November 1999Return made up to 19/11/99; full list of members (6 pages)
17 May 1999Company name changed fitzgerald brokers LIMITED\certificate issued on 18/05/99 (2 pages)
3 March 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
8 December 1998Return made up to 19/11/98; full list of members (7 pages)
5 November 1998Director resigned (1 page)
12 January 1998Memorandum and Articles of Association (13 pages)
7 January 1998New director appointed (3 pages)
7 January 1998New secretary appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998Secretary resigned (1 page)
7 January 1998Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 January 1998Director resigned (1 page)
27 November 1997Company name changed dancelast LIMITED\certificate issued on 27/11/97 (2 pages)
19 November 1997Incorporation (12 pages)