OPTO Investments Limited

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Director Name	Dr David Brian Darby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(1 day after company formation)
Appointment Duration	4 years, 6 months (closed 01 May 2007)
Role	Technical Consultant
Correspondence Address	The Gables 1 Hillside Baughurst Hampshire RG26 5JB

Director Name	Robert Stanbridge Green
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(1 day after company formation)
Appointment Duration	4 years, 6 months (closed 01 May 2007)
Role	Management Consultant
Correspondence Address	Chiers House Chiers Drive, High Street Drayton Oxon OX14 4JR

Director Name	Mr Keith Desmond Halsey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(1 day after company formation)
Appointment Duration	4 years, 6 months (closed 01 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bugl Da La Nina 15 Samedan 7503 Switzerland

Director Name	Erik Jonas Petter Fallstrom
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 January 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Phillimore Gardens London W8 7RE

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	31 October 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
1 December 2006	Application for striking-off (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 December 2004	Secretary's particulars changed (1 page)
18 November 2004	Return made up to 31/10/04; full list of members (9 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 July 2004	Compulsory strike-off action has been discontinued (1 page)
26 July 2004	Return made up to 31/10/03; full list of members (8 pages)
4 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
10 June 2003	Ad 07/01/03--------- Â£ si 28@1=28 Â£ ic 3/31 (2 pages)
18 February 2003	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Ad 01/11/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
18 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)

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