Option One Limited

Company Name	Option One Limited
Company Status	Dissolved
Company Number	01906490
Category	Private Limited Company
Incorporation Date	18 April 1985(39 years ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Timothy Robert Geoffrey Brassey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 February 2004)
Role	Chartered Accountant
Correspondence Address	132 Eastcote Road Pinner Middlesex HA5 1EZ

Director Name	Paul Fothergill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	162 Rue De Billancourt 92103 Boulogne Billancourt France

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	03 November 2000(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Philippa Frances Richardson Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 24 February 2004)
Role	Commercial Director
Correspondence Address	Ladye Place High Street Hurley Berkshire SL6 5NB

Director Name	Deborah Waring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	Account Director
Correspondence Address	73a Klea Avenue London SW4 9HZ

Director Name	Ms Annette Thursood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 10 April 1992)
Role	Account Director
Correspondence Address	71 Sunnyside Road London N19 3SL

Director Name	Mrs Pevryll Mary Murray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 November 1994)
Role	Account Director
Correspondence Address	The Cedars High Street Waddesdon Aylesbury Buckinghamshire HP18 0JF

Director Name	Mr Peter Murray Jakob
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	Accountant
Correspondence Address	15 Southdown Road Wimbledon London SW20 8PT

Director Name	Mr Peter John Humphrey
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1997)
Role	Account Director
Correspondence Address	32 Overhill Way Langley Beckenham Kent BR3 2SW

Director Name	Paul Cunningham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 1994)
Role	Account Director
Correspondence Address	19 North Hill Highgate London N6

Director Name	Mr John Henry Cretella
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Artist
Correspondence Address	294 Malden Road New Malden Surrey KT3 6AT

Director Name	Mr Robert Page Bayley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 October 1995)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Hollyhocks House Guildford Road Cranleigh Surrey GU6 8PA

Secretary Name	Mr Peter Murray Jakob
Nationality	British
Status	Resigned
Appointed	08 October 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	15 Southdown Road Wimbledon London SW20 8PT

Director Name	Mrs Anne Lord
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 1998)
Role	Account Director
Correspondence Address	Flat 1 56 Allfarthing Lane London SW18 2AJ

Director Name	Andrew Nolan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 October 1993)
Role	Account Director
Correspondence Address	Rose Cottage Witheridge Hill Bottom Henley On Thames Oxfordshire RG9 5PE

Director Name	Juliet Cynthia Sparks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 1994)
Role	Account Director
Correspondence Address	17 Wildcroft Manor Putney London SW15 3TS

Director Name	Mr Jonathan Lewis Cooper
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1995)
Role	Account Dir
Correspondence Address	3 Hampton Road Twickenham Middlesex TW2 5QE

Director Name	Mr Michael Andrew Harrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1996)
Role	Production Director
Country of Residence	England
Correspondence Address	Flat 1 108 Church Road Richmond Surrey TW10 6LW

Director Name	Louise Anne Wall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 May 1997)
Role	Account Director
Correspondence Address	10 Coval Cottages Coval Lane London SW14 7DS

Director Name	Mr Peter Julian Frederick Hunt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	36 Cleveland Close Maidenhead Berkshire SL6 1XE

Secretary Name	Mr Peter Julian Frederick Hunt
Nationality	British
Status	Resigned
Appointed	14 August 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	36 Cleveland Close Maidenhead Berkshire SL6 1XE

Director Name	David William Waddington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 1998)
Role	Chartered Accountant
Correspondence Address	21 Russell Gardens Mews London W14 8EU

Secretary Name	Philip Neal Cole
Nationality	British
Status	Resigned
Appointed	31 January 1997(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 February 1999)
Role	Chartered Accountant
Correspondence Address	Falkland House 18 Essex Street Newbury Berkshire RG14 6QN

Director Name	Mark Richard Bayliss
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(12 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	Rosewood 66 Hayes Way Park Langley Beckenham Kent BR3 2RS

Director Name	Paul David Kingsley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	Basement 94 Cambridge Gardens London W10 6HS

Director Name	Mr Jeremy Charles Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 October 1999)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Birch House 2 Millhedge Close Cobham Surrey KT11 3BE

Director Name	Ian Lloyd
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(13 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 1999)
Role	European Finance Director
Correspondence Address	Flat A 15 Linden Gardens London W2 4HD

Director Name	Mr David Anthony Lake
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(13 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 November 1998)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	66 Elm Park Road London SW3 6AU

Director Name	Brian James Bastible
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2001)
Role	Finance Director
Correspondence Address	29 Hillfield Avenue Crouch End London N8 7DS

Secretary Name	Mr Michael Wheeler
Nationality	British
Status	Resigned
Appointed	23 February 1999(13 years, 10 months after company formation)
Appointment Duration	4 months (resigned 24 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 Eastwood Road Rayleigh Essex SS6 7LA

Secretary Name	Mr Paul Deeming
Nationality	British
Status	Resigned
Appointed	24 June 1999(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Old Brompton Road London SW7 3DL

Contact

Website	optiononelimited.com

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£31,350,000
Current Liabilities	£40,032,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2003	Resection 394 (2 pages)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
29 September 2003	Application for striking-off (1 page)
28 October 2002	Return made up to 08/10/02; full list of members (6 pages)
9 August 2002	Aud res sect 394 (2 pages)
12 July 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 February 2002	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Registered office changed on 16/10/01 from: 82 charing cross road london WC2H 0BA (1 page)
16 October 2001	Return made up to 08/10/01; full list of members (6 pages)
17 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (3 pages)
5 June 2001	Full accounts made up to 31 December 1999 (11 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
13 October 2000	Return made up to 08/10/00; no change of members (5 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
29 March 2000	Full accounts made up to 30 April 1999 (11 pages)
23 December 1999	Director resigned (1 page)
29 November 1999	Return made up to 08/10/99; full list of members (10 pages)
12 October 1999	Director's particulars changed (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
2 June 1999	Full accounts made up to 30 April 1998 (13 pages)
15 April 1999	Director's particulars changed (1 page)
3 April 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
4 December 1998	Director resigned (1 page)
19 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (3 pages)
28 September 1998	New director appointed (2 pages)
31 January 1998	Full accounts made up to 30 April 1997 (13 pages)
27 January 1998	Statement of affairs (6 pages)
27 January 1998	Ad 23/09/97--------- Â£ si 48@1 (2 pages)
7 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 December 1997	Return made up to 08/10/97; no change of members (4 pages)
14 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (3 pages)
12 October 1997	Registered office changed on 12/10/97 from: greencoat house francis street london SW1P 1DH (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Full accounts made up to 30 April 1996 (13 pages)
14 November 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 1996	New director appointed (2 pages)
14 March 1996	Full accounts made up to 30 April 1995 (11 pages)
9 November 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 June 1995	New director appointed (2 pages)
2 May 1995	Director resigned (2 pages)

Option One Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London