Optitech Limited

Company Name	Optitech Limited
Company Status	Dissolved
Company Number	03482221
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months 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	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2017(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kantar Media Uk Ltd Tns House, West Gate London W5 1UA

Secretary Name	Kantar Media UK Ltd (Corporation)
Status	Closed
Appointed	30 November 2001(3 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (closed 06 November 2018)
Correspondence Address	Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU

Director Name	Mrs Elaine Elizabeth Barnett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Secretary / Personal Assistant
Correspondence Address	The Gardens Moreton Road Buckingham Bucks MK18 1PE

Director Name	Mr Terence John Barnett
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Systems Designer & Consultant
Correspondence Address	The Gardens Moreton Road Buckingham Bucks MK18 1PE

Director Name	Angela Clare Skinner
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Secretary
Correspondence Address	Sarnia Ridgeway Road Dorking Surrey RH4 3AT

Director Name	Dr Brian George Skinner
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Systems Designer & Consultant
Correspondence Address	Sarnia Ridgeway Road Dorking Surrey RH4 3AT

Secretary Name	Mrs Elaine Elizabeth Barnett
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Secretary / Personal Assistant
Correspondence Address	The Gardens Moreton Road Buckingham Bucks MK18 1PE

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	David Kingsley Holliss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Northend House 92 High Street Dorchester On Thames Oxfordshire OX10 7HP

Director Name	Mr Richard Spencer Paul Silman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Foxdell Way Chalfont St Peter Bucks SL9 0PN

Secretary Name	David Kingsley Holliss
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Northend House 92 High Street Dorchester On Thames Oxfordshire OX10 7HP

Director Name	Mr Andrew James Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(3 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 24 July 2018)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	119 Merton Hall Road Wimbledon London SW19 3PY

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2009)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Director Name	Mark Ashley Wild
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(11 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Clitherow Avenue London W7 2BT

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	kantarmediauk.com

Location

Registered Address	222 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
14 August 2018	Application to strike the company off the register (3 pages)
2 August 2018	Termination of appointment of Andrew James Brown as a director on 24 July 2018 (1 page)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 800 (5 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 800 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 800 (5 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 800 (5 pages)
7 January 2015	Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014 (1 page)
7 January 2015	Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014 (1 page)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 800 (4 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 800 (4 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 July 2010	Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010 (1 page)
15 January 2010	Secretary's details changed for Bmrb Ltd on 14 January 2010 (1 page)
15 January 2010	Secretary's details changed for Bmrb Ltd on 14 January 2010 (1 page)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 February 2009	Director appointed mark ashley wild (2 pages)
13 February 2009	Director appointed mark ashley wild (2 pages)
12 February 2009	Appointment terminated director andrew payne (1 page)
12 February 2009	Appointment terminated director andrew payne (1 page)
8 January 2009	Return made up to 17/12/08; full list of members (3 pages)
8 January 2009	Return made up to 17/12/08; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 February 2006	Location of register of members (1 page)
6 February 2006	Return made up to 17/12/05; full list of members (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: ealing gateway 26-30 uxbridge road ealing london W5 2BP (1 page)
6 February 2006	Return made up to 17/12/05; full list of members (2 pages)
6 February 2006	Location of debenture register (1 page)
6 February 2006	Registered office changed on 06/02/06 from: ealing gateway 26-30 uxbridge road ealing london W5 2BP (1 page)
6 February 2006	Location of register of members (1 page)
6 February 2006	Location of debenture register (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: hadley house 79-81 uxbridge road ealing london W5 5SU (1 page)
13 May 2005	Registered office changed on 13/05/05 from: hadley house 79-81 uxbridge road ealing london W5 5SU (1 page)
13 May 2005	Secretary's particulars changed (1 page)
13 January 2005	Return made up to 17/12/04; full list of members (7 pages)
13 January 2005	Return made up to 17/12/04; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 December 2003	Return made up to 17/12/03; full list of members (7 pages)
30 December 2003	Return made up to 17/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 February 2003	Return made up to 17/12/02; full list of members (7 pages)
13 February 2003	Return made up to 17/12/02; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Return made up to 17/12/01; full list of members (6 pages)
26 March 2002	Return made up to 17/12/01; full list of members (6 pages)
26 March 2002	New director appointed (1 page)
26 March 2002	New director appointed (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
19 January 2001	Return made up to 17/12/00; full list of members (6 pages)
19 January 2001	Return made up to 17/12/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 January 2000	Return made up to 17/12/99; full list of members (6 pages)
17 January 2000	Return made up to 17/12/99; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 December 1998 (11 pages)
29 December 1999	Full accounts made up to 31 December 1998 (11 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Return made up to 17/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1999	Return made up to 17/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 March 1998	Ad 01/01/98--------- Â£ si 400@1=400 Â£ ic 401/801 (2 pages)
10 March 1998	Ad 01/01/98--------- Â£ si 400@1=400 Â£ ic 401/801 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Ad 17/12/97--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
12 January 1998	Registered office changed on 12/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
12 January 1998	Ad 17/12/97--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
17 December 1997	Incorporation (16 pages)
17 December 1997	Incorporation (16 pages)

Optitech Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London