| Company Name | 19 Years Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01948449 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1985(38 years, 7 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Accountancy Options Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Robin Francis Rotherham |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(5 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 27 September 2005) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Haymeads Drive Esher Surrey KT10 9EX |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2002(17 years after company formation) |
| Appointment Duration | 2 years, 12 months (closed 27 September 2005) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Audrey Jean Rotherham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 26 September 2002) |
| Role | Company Director |
| Correspondence Address | 24 Leslie Road Chobham Woking Surrey GU24 8LB |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2005 | Application for striking-off (1 page) |
| 16 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 22 February 2005 | Accounting reference date extended from 20/08/04 to 31/01/05 (1 page) |
| 1 February 2005 | Return made up to 20/08/04; full list of members (5 pages) |
| 20 November 2003 | Accounts for a small company made up to 15 August 2003 (5 pages) |
| 20 November 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 23 April 2003 | Accounts for a small company made up to 15 August 2002 (5 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Return made up to 23/08/02; full list of members
|
| 24 October 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Accounts for a small company made up to 15 August 2001 (5 pages) |
| 29 August 2001 | Return made up to 23/08/01; full list of members
|
| 6 November 2000 | Accounts for a small company made up to 15 August 2000 (5 pages) |
| 8 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 15 August 1999 (6 pages) |
| 14 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 15 August 1998 (6 pages) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 15 manchester square london W1M 6LB (1 page) |
| 27 January 1998 | Accounts for a small company made up to 17 August 1997 (5 pages) |
| 2 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 18 August 1996 (5 pages) |
| 29 August 1996 | Return made up to 23/08/96; full list of members
|
| 27 February 1996 | Accounts for a small company made up to 19 August 1995 (5 pages) |
| 21 June 1995 | Accounts for a small company made up to 14 August 1994 (5 pages) |
| 25 March 1994 | Accounts for a small company made up to 14 August 1993 (5 pages) |
| 14 June 1993 | Accounts for a small company made up to 14 August 1992 (5 pages) |
| 25 April 1992 | Accounts for a small company made up to 16 August 1991 (5 pages) |