Optech - Systems Ltd - Company Information

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Director Name	John Morris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(2 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Engineer
Correspondence Address	108 Greencroft Gardens London NW6 3PH

Secretary Name	Norman Martin
Nationality	British
Status	Current
Appointed	26 July 2001(3 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Engineer
Correspondence Address	4 Parkwood Avenue Esher Surrey KT10 8DG

Director Name	Clair Louise Griffiths
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2001)
Role	Post Office Manager
Correspondence Address	The Farm House 4 Middlewood Hall Mowson Lane, Worrall Sheffield South Yorkshire S35 0AY

Director Name	John Morris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 26 July 2001)
Role	Engineer
Correspondence Address	22 Cranbrook Drive Esher Surrey KT10 8DW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 1998(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	10 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Green & Co Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 July 1998(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2001)
Correspondence Address	441 Gateford Road Worksop Nottinghamshire S81 7BN

Director Name	Gcbiz Directors Ltd (Corporation)
Status	Resigned
Appointed	06 June 2001(2 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 2001)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Registered Address	Millenium Business Centre, Unit 112, 3 Humber Road London NW2 6DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

23 November 2002	Dissolved (1 page)
23 August 2002	Completion of winding up (1 page)
30 April 2002	Order of court to wind up (2 pages)
22 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
4 October 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Director resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page)
5 July 2001	Return made up to 10/06/01; full list of members (6 pages)
27 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
30 August 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
6 July 1998	Registered office changed on 06/07/98 from: 39A leicester road salford manchester M7 4AS (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
10 June 1998	Incorporation (14 pages)

Optech - Systems Ltd