| Company Name | Optional Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05169444 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2004(19 years, 10 months ago) |
| Dissolution Date | 1 November 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Timothy John Lomas |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 July 2004(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 November 2009) |
| Role | Air Conditioning |
| Country of Residence | England |
| Correspondence Address | 51 Cleeve Hill Gardens Waterthorpe Sheffield S20 7NP |
| Director Name | Mr Mark Andrew Marshall |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 July 2004(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 November 2009) |
| Role | Air Conditioning |
| Country of Residence | England |
| Correspondence Address | 49 Smithy Carr Avenue Sheffield South Yorkshire S35 2ZQ |
| Secretary Name | Mr Mark Andrew Marshall |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 03 July 2004(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 November 2009) |
| Role | Air Conditioning |
| Country of Residence | England |
| Correspondence Address | 49 Smithy Carr Avenue Sheffield South Yorkshire S35 2ZQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 158 Hemper Lane Greenhill Sheffield S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2009 | Completion of winding up (1 page) |
| 28 November 2008 | Order of court to wind up (2 pages) |
| 4 September 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 21 November 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 26F innovation centre innovation way grimsby n e lincs DN37 9TT (1 page) |
| 25 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 27 July 2004 | Ad 02/07/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Director resigned (1 page) |