Optio Health Products Limited

Company Name	Optio Health Products Limited
Company Status	Dissolved
Company Number	04205379
Category	Private Limited Company
Incorporation Date	25 April 2001(22 years, 12 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Name	Sevco 1261 Limited

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	Peter Matthews
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	9 Lancaster Place Wimbledon Village London SW19 3EE

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 13 September 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	James Rhodes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	85 Tennyson Street London SW8 3TH

Director Name	Rodney Graham Beddows
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(2 years after company formation)
Appointment Duration	2 years, 4 months (closed 13 September 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ardmarnoch Estate Kilfinan Tighnabruaich Argyll PA21 2ER Scotland

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	27 May 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 September 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Gavin Richard Newman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	3 Sadlers Court Back Lane Boroughbridge Yorkshire YO61 1RJ

Secretary Name	Mr James McCarthy
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington Surrey KT9 2DT

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 May 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Location

Registered Address	Thornton House Thornton Road Wimbledon SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
18 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
17 May 2005	Return made up to 25/04/05; full list of members (9 pages)
20 April 2005	Application for striking-off (1 page)
13 January 2005	Resolutions RES13 ‐ Variation & waive right 10/12/04 (2 pages)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Nc inc already adjusted 10/12/04 (1 page)
5 January 2005	Ad 10/12/04--------- Â£ si 1954@1=1954 Â£ ic 1714/3668 (2 pages)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Resolutions RES13 ‐ Convt shares/waive arts 10/12/04 (1 page)
23 December 2004	Conve 10/12/04 (1 page)
18 May 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
10 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/04 (10 pages)
8 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (1 page)
8 June 2003	New director appointed (3 pages)
29 May 2003	Return made up to 25/04/03; full list of members (9 pages)
28 March 2003	Director's particulars changed (1 page)
22 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 February 2003	Director resigned (1 page)
11 November 2002	Nc inc already adjusted 29/10/02 (1 page)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 November 2002	Ad 29/10/02--------- Â£ si 714@1=714 Â£ ic 1000/1714 (2 pages)
22 October 2002	Ad 30/07/02--------- Â£ si 627@1=627 Â£ ic 230/857 (2 pages)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Ad 24/07/02--------- Â£ si 130@1=130 Â£ ic 100/230 (2 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 October 2002	Ad 06/08/02--------- Â£ si 143@1=143 Â£ ic 857/1000 (2 pages)
22 October 2002	Nc inc already adjusted 24/07/02 (2 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: 2ND floor 95 aldwych london WC2B 4JF (1 page)
19 September 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2002	Director's particulars changed (1 page)
19 September 2002	Secretary resigned (1 page)
23 November 2001	Ad 19/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
17 July 2001	New director appointed (4 pages)
17 July 2001	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
17 July 2001	New secretary appointed (2 pages)

Optio Health Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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