| Company Name | Opticacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03715266 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1999(25 years, 2 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
| Previous Name | The Portland House Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Nigel Dalton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11e Kensington Court London W8 5DN |
| Director Name | Mr Clive Patrick Farrell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ryewater Nursery Bishops Down Sherborne Dorset DT9 5PL |
| Secretary Name | Mr Samuel Maurice Charkham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Avenue Hatch End Pinner Middlesex HA5 4ER |
| Director Name | Hon Frederick Carmichael Arthur Hamilton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 16 Thorney Crescent London SW11 3TT |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 July 2007 | Application for striking-off (1 page) |
| 2 March 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 2 March 2007 | Re-registration of Memorandum and Articles (7 pages) |
| 17 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 5 October 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 21 April 2006 | Return made up to 18/02/06; full list of members (5 pages) |
| 8 December 2005 | Full accounts made up to 30 April 2005 (12 pages) |
| 11 March 2005 | Return made up to 18/02/05; full list of members (5 pages) |
| 6 October 2004 | Full accounts made up to 30 April 2004 (12 pages) |
| 22 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 23 January 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 13 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 4 December 2002 | Full accounts made up to 30 April 2002 (11 pages) |
| 12 April 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 23 November 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 21 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 14 September 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 3 April 2000 | Return made up to 18/02/00; full list of members (7 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: c/o cavendish & co 8 queen anne street london W1M 9LB (1 page) |
| 10 August 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 12 March 1999 | Application to commence business (2 pages) |
| 12 March 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 18 February 1999 | Incorporation (64 pages) |