| Company Name | Optima Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656938 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | Elmsand Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Trevor Holmes |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 3 Scotts House West Boldon East Boldon Tyne & Wear NE36 0BE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 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 | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Dalton Henry And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 August 2000) |
| Correspondence Address | 31 North Lodge Chester Le Street County Durham DH3 4BA |
Location
| Registered Address | 12 Vance Business Park Norwood Road Gateshead Tyne & Wear NE11 9NE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Company name changed elmsand LTD\certificate issued on 02/03/00 (2 pages) |
| 22 February 2000 | Return made up to 27/10/99; full list of members (6 pages) |
| 25 June 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | New director appointed (2 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 October 1998 | Incorporation (14 pages) |