OPTIMUM INVESTMENT SOLUTIONS LIMITED
LONDON OPTIMUM INVESTMENT MANAGEMENT LIMITED HALLCO 60 LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03143651
Status Liquidation
Incorporation Date 4 January 1996
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 . The most likely internet sites of OPTIMUM INVESTMENT SOLUTIONS LIMITED are www.optimuminvestmentsolutions.co.uk, and www.optimum-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Investment Solutions Limited is a Private Limited Company. The company registration number is 03143651. Optimum Investment Solutions Limited has been working since 04 January 1996. The present status of the company is Liquidation. The registered address of Optimum Investment Solutions Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary ANSELL, Nicholas Paul has been resigned. Secretary DRAIN, Antony Peter has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Secretary PINNICK, Jeffrey has been resigned. Secretary RENNIE, Kim Michelle has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILKINSON, Alan Steven has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BARNARD, Nigel Parry has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DRAIN, Antony Peter has been resigned. Director ELLIS, Robert Gordon has been resigned. Director GREENWOOD, Timothy Sandiford has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director MONGER, Diana has been resigned. Director NEWMAN, James Allen has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director TRUEMAN, Paul Roland has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WILKINSON, Alan Steven has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
ANSELL, Nicholas Paul
Resigned: 20 May 1996
Appointed Date: 21 February 1996
Secretary
DRAIN, Antony Peter
Resigned: 31 August 1999
Appointed Date: 28 October 1998
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Secretary
PINNICK, Jeffrey
Resigned: 24 February 1998
Appointed Date: 20 May 1996
Secretary
RENNIE, Kim Michelle
Resigned: 13 September 1999
Appointed Date: 31 August 1999
Secretary
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 30 May 2000
Secretary
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 24 February 1998
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 04 January 1996
Director
BARNARD, Nigel Parry
Resigned: 08 June 1998
Appointed Date: 20 May 1996
84 years old
Director
BOURKE, Evelyn Brigid
Resigned: 27 April 2012
Appointed Date: 31 December 2009
60 years old
Director
COLLINS, Adrian John Reginald
Resigned: 30 May 2000
Appointed Date: 14 December 1999
71 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 27 April 2012
61 years old
Director
DRAIN, Antony Peter
Resigned: 10 September 1999
Appointed Date: 14 July 1998
65 years old
Director
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
69 years old
Director
GREENWOOD, Timothy Sandiford
Resigned: 20 May 1996
Appointed Date: 21 February 1996
66 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 24 April 2013
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 27 April 2012
70 years old
Director
MARTIN, Ivan
Resigned: 31 May 2002
Appointed Date: 30 May 2000
70 years old
Director
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 08 June 2007
68 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Director
ROBSON, Rupert Hugo Wynne
Resigned: 14 December 1999
Appointed Date: 22 October 1998
64 years old
Director
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
65 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 10 October 2007
64 years old
Director
WADELIN, Mark Thomas
Resigned: 31 May 2002
Appointed Date: 30 May 2000
64 years old
Director
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 20 May 1996
67 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 21 February 1996
Appointed Date: 04 January 1996
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 08 June 2007
Appointed Date: 31 May 2002

OPTIMUM INVESTMENT SOLUTIONS LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
30 Dec 2016
Declaration of solvency
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 131 more events
14 Apr 1996
Accounting reference date notified as 31/12
29 Feb 1996
Secretary resigned;new secretary appointed
29 Feb 1996
Director resigned;new director appointed
29 Feb 1996
Registered office changed on 29/02/96 from: st james's court brown street manchester M2 2JF.
04 Jan 1996
Incorporation

OPTIMUM INVESTMENT SOLUTIONS LIMITED Charges

31 December 1997
Debenture
Delivered: 19 January 1998
Status: Satisfied on 5 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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