| Company Name | Optional Extras Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01894990 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1985(38 years, 7 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | John Barry Cohen |
|---|---|
| Date of Birth | March 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 13 Bancroft Avenue London N2 0AR |
| Director Name | Roslyn Cohen |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 13 Bancroft Avenue London N2 0AR |
| Director Name | Mr David Edward Finegold |
|---|---|
| Date of Birth | April 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Spaniards Park 1 Columbas Drive London NW3 7JD |
| Director Name | John Scarisbrick Jordan |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 1998) |
| Role | Consultant |
| Correspondence Address | The Firs Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BL |
| Secretary Name | Paul Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 21 Abbey Gardens London NW8 9AS |
| Director Name | Paul Cohen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 21 Abbey Gardens London NW8 9AS |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 January 1993 (30 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1997 | Receiver ceasing to act (1 page) |
| 24 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 6 December 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 18 January 1996 | Receiver's abstract of receipts and payments (2 pages) |