Optoma Law Limited

Company Name	Optoma Law Limited
Company Status	Dissolved
Company Number	05774924
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alan Trevor Kempson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	1 Butchers Close Vinager Hill, Alconbury Weston Huntingdon Cambridgeshire PE28 4JE

Director Name	Mr Andrew John Seymour
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL

Director Name	Harpal Singh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Baden Road Guildford Surrey GU2 9NZ

Secretary Name	Mr Andrew John Seymour
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL

Director Name	David Thomas Levey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	16 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Mrs Melanie Jane Seymour
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL

Secretary Name	Mrs Melanie Jane Seymour
Nationality	British
Status	Resigned
Appointed	11 September 2006(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amesbury Claverhambury Road Galley Hill Waltham Abbey Essex EN9 2BL

Secretary Name	Nigel Ian Hodges
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Connect House, Kingston Road Leatherhead Surrey KT22 7LT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Appointment terminated secretary nigel hodges (1 page)
21 October 2008	Appointment terminated director andrew seymour (1 page)
21 October 2008	Appointment terminated director melanie seymour (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: optoma house, west central runcorn road lincoln lincolnshire LN6 3QP (1 page)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 May 2007	Registered office changed on 18/05/07 from: building c west central runcorn road lincoln lincolnshire LN6 3QP (1 page)
27 April 2007	Return made up to 10/04/07; full list of members (3 pages)
17 April 2007	Registered office changed on 17/04/07 from: the clock house, 140 london road guildford surrey GU1 1UW (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Ad 11/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2006	New secretary appointed;new director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
5 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 June 2006	Ad 10/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 2006	New director appointed (3 pages)
5 May 2006	New secretary appointed;new director appointed (3 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned (1 page)
10 April 2006	Incorporation (18 pages)

Optoma Law Limited

Business Activity

Directors

Location

Accounts

Filing History

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