Company Name19 Years Limited
Company StatusDissolved
Company Number01948449
CategoryPrivate Limited Company
Incorporation Date19 September 1985(35 years, 7 months ago)
Dissolution Date27 September 2005 (15 years, 6 months ago)
Previous NameAccountancy Options Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameRobin Francis Rotherham
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1991(5 years, 11 months after company formation)
Appointment Duration14 years, 1 month (closed 27 September 2005)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Haymeads Drive
Esher
Surrey
KT10 9EX
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed29 September 2002(17 years after company formation)
Appointment Duration2 years, 12 months (closed 27 September 2005)
Correspondence Address4th Floor
7-9 Swallow Street
London
W1B 4DT
Secretary NameAudrey Jean Rotherham
NationalityBritish
StatusResigned
Appointed23 August 1991(5 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 26 September 2002)
RoleCompany Director
Correspondence Address24 Leslie Road
Chobham
Woking
Surrey
GU24 8LB

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2005 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

27 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005First Gazette notice for voluntary strike-off (1 page)
4 May 2005Application for striking-off (1 page)
16 March 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
22 February 2005Accounting reference date extended from 20/08/04 to 31/01/05 (1 page)
1 February 2005Return made up to 20/08/04; full list of members (5 pages)
20 November 2003Return made up to 23/08/03; full list of members (6 pages)
20 November 2003Accounts for a small company made up to 15 August 2003 (5 pages)
23 April 2003Accounts for a small company made up to 15 August 2002 (5 pages)
12 December 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 December 2002New secretary appointed (2 pages)
24 October 2002Secretary resigned (1 page)
8 February 2002Accounts for a small company made up to 15 August 2001 (5 pages)
29 August 2001Return made up to 23/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
(6 pages)
6 November 2000Accounts for a small company made up to 15 August 2000 (5 pages)
8 September 2000Return made up to 23/08/00; full list of members (6 pages)
15 November 1999Accounts for a small company made up to 15 August 1999 (6 pages)
14 September 1999Return made up to 23/08/99; full list of members (6 pages)
23 December 1998Accounts for a small company made up to 15 August 1998 (6 pages)
25 March 1998Registered office changed on 25/03/98 from: 15 manchester square london W1M 6LB (1 page)
27 January 1998Accounts for a small company made up to 17 August 1997 (5 pages)
2 September 1997Return made up to 23/08/97; no change of members (4 pages)
5 November 1996Accounts for a small company made up to 18 August 1996 (5 pages)
29 August 1996Return made up to 23/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 February 1996Accounts for a small company made up to 19 August 1995 (5 pages)
21 June 1995Accounts for a small company made up to 14 August 1994 (5 pages)
25 March 1994Accounts for a small company made up to 14 August 1993 (5 pages)
14 June 1993Accounts for a small company made up to 14 August 1992 (5 pages)
25 April 1992Accounts for a small company made up to 16 August 1991 (5 pages)