Company NameDegeld Options Limited
Company StatusDissolved
Company Number01901741
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)
Dissolution Date7 April 1998 (23 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Steven Douglas Woodruff
Date of BirthAugust 1952 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed17 June 1991(6 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 07 April 1998)
RoleInvestment Consultant
Correspondence AddressPine Hill Crawley Drive
Camberley
Surrey
GU15 2AB
Director NameMark Francis Osman
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1994(8 years, 11 months after company formation)
Appointment Duration4 years (closed 07 April 1998)
RoleTrading Director
Correspondence Address9 Westcombe Close
Bracknell
Berkshire
RG12 3GS
Secretary NameKristine Woodruff
NationalityAmerican
StatusClosed
Appointed31 January 1995(9 years, 10 months after company formation)
Appointment Duration3 years, 2 months (closed 07 April 1998)
RoleCompany Director
Correspondence AddressPine Hill Crawley Drive
Camberley
Surrey
GU15 2AB
Director NameJulian Keith Darrall-Rew
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1991(6 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 January 1995)
RoleAdministrator
Correspondence AddressFlat 7
21 Gledhow Gardens
London
SW5 0AZ
Director NameMr John Shepley
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1991(6 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 March 1994)
RoleFutures Trader
Country of ResidenceUnited Kingdom
Correspondence AddressSandroyd Lodge
Green Lane
Cobham
Surrey
KT11 2NN
Secretary NameMr John Shepley
NationalityBritish
StatusResigned
Appointed17 June 1991(6 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandroyd Lodge
Green Lane
Cobham
Surrey
KT11 2NN
Director NameMichael Martin Campbell
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(8 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 November 1994)
RoleTrading Director
Correspondence Address5 Albany Passage
Richmond
Surrey
TW10 6DL
Secretary NameJulian Keith Darrall-Rew
NationalityBritish
StatusResigned
Appointed14 March 1994(8 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressFlat 7
21 Gledhow Gardens
London
SW5 0AZ

Location

Registered Address12 Fife Road
Kingston Upon Thames
Surrey
KT1 1SZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

16 December 1997First Gazette notice for compulsory strike-off (1 page)
30 July 1996Return made up to 28/04/96; no change of members (4 pages)
18 April 1995Full group accounts made up to 31 December 1994 (18 pages)