About

Registered Number: 04551803
Date of Incorporation: 02/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 4 months ago)
Registered Address: 9 Lyndale Drive, Littleborough, Lancashire, OL15 9HQ

 

Optimum Planned Maintenance Ltd was registered on 02 October 2002 with its registered office in Littleborough, Lancashire, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. The current directors of this business are listed as Hunt, John, Swallow, Paul, Martens, Nesta Olive, Martens, Edward Franklin Delano George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, John 26 March 2004 - 1
SWALLOW, Paul 26 March 2004 - 1
MARTENS, Edward Franklin Delano George 02 October 2002 27 March 2004 1
Secretary Name Appointed Resigned Total Appointments
MARTENS, Nesta Olive 02 October 2002 27 March 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 15 July 2015
AD01 - Change of registered office address 17 April 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 29 December 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 09 December 2006
287 - Change in situation or address of Registered Office 16 August 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 28 July 2004
DISS40 - Notice of striking-off action discontinued 13 April 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
GAZ1 - First notification of strike-off action in London Gazette 06 April 2004
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
NEWINC - New incorporation documents 02 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.