Company NameOptional Extras Limited
Company StatusDissolved
Company Number01894990
CategoryPrivate Limited Company
Incorporation Date13 March 1985(39 years, 1 month ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameJohn Barry Cohen
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(6 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address13 Bancroft Avenue
London
N2 0AR
Director NameRoslyn Cohen
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(6 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address13 Bancroft Avenue
London
N2 0AR
Director NameMr David Edward Finegold
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(6 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 30 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Spaniards Park
1 Columbas Drive
London
NW3 7JD
Director NameJohn Scarisbrick Jordan
Date of BirthJune 1918 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(6 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 30 June 1998)
RoleConsultant
Correspondence AddressThe Firs Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BL
Secretary NamePaul Cohen
NationalityBritish
StatusClosed
Appointed13 July 1991(6 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address21 Abbey Gardens
London
NW8 9AS
Director NamePaul Cohen
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1992(7 years, 3 months after company formation)
Appointment Duration6 years (closed 30 June 1998)
RoleCompany Director
Correspondence Address21 Abbey Gardens
London
NW8 9AS

Location

Registered AddressPO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 January 1993 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
25 September 1997Receiver ceasing to act (1 page)
24 September 1997Receiver's abstract of receipts and payments (2 pages)
6 December 1996Receiver's abstract of receipts and payments (2 pages)
18 January 1996Receiver's abstract of receipts and payments (2 pages)