Company NameLondon Option Clearing House Limited
Company StatusDissolved
Company Number00959065
CategoryPrivate Limited Company
Incorporation Date28 July 1969(52 years, 6 months ago)
Dissolution Date3 June 1997 (24 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameKeith O'Dwyer Robinson
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1992(23 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 03 June 1997)
RoleSecretary To The Board
Correspondence Address239 London Road
Twickenham
Middlesex
TW1 1ES
Secretary NameLouise Anne Anstead
NationalityBritish
StatusClosed
Appointed27 September 1992(23 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 03 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Seymour Lodge
Seymour Road
Hampton Wick
Surrey
KT1 4HY
Director NameAllan Donald Maclean Cameron
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(26 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 03 June 1997)
RoleLawyer
Correspondence Address36 St Johns Road
London
N15 6QP
Director NameMrs Jane Victoria Barker
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(23 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1994)
RoleChartered Accountant
Correspondence AddressFarthings 6 Woodlands Close
Ascot
Berkshire
SL5 9HU
Director NameAndrew Simon Wilkinson
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(24 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1996)
RoleSecretariat Manager
Correspondence Address31b Whittingstall Road
Fulham
London
SW6 4EA

Location

Registered AddressLondon Stock Exchange
London
EC2N 1HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
10 November 1996Application for striking-off (1 page)
13 September 1996Return made up to 27/09/96; full list of members (6 pages)
6 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 April 1996New director appointed (1 page)
11 April 1996Director resigned (2 pages)
11 October 1995Return made up to 27/09/95; no change of members (6 pages)
30 May 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)