| Company Name | Optium Resource Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918601 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 2 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter John Brown |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 April 2004) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Queen Street Piddington High Wycombe Buckinghamshire HP14 3BW |
| Director Name | Mr Kenneth Reid |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 April 2004) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Ridings Alverstone Avenue Barnet Hertfordshire EN4 8DR |
| Secretary Name | Mr Peter John Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 April 2004) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Queen Street Piddington High Wycombe Buckinghamshire HP14 3BW |
| Director Name | Owen Rees Rodgers |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 October 2001) |
| Role | Sales Consultant |
| Correspondence Address | 128a High Street Teddington Middlesex TW11 8JB |
| Director Name | Cremorne Nominees No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL |
| Secretary Name | Cremorne Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2003 | Application for striking-off (1 page) |
| 6 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: smith & williamson prospect house 2 athenaeum road london N20 9YU (1 page) |
| 25 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 11 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 10 May 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 12 January 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 29 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | New director appointed (2 pages) |
| 3 February 2000 | Incorporation (19 pages) |