Options Fitted Furniture Limited

Company Name	Options Fitted Furniture Limited
Director	Robert Michael Barnes
Company Status	Dissolved
Company Number	02505741
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robert Michael Barnes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Businessman
Correspondence Address	83 Nutfield Road Merstham Redhill Surrey RH1 3HD

Secretary Name	Mr Paul Steven Lessiter
Nationality	British
Status	Current
Appointed	01 May 2000(9 years, 11 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Park Farm Cottage Snow Hill Crawley Down Crawley West Sussex RH10 3EG

Director Name	Mr John Edward William Gooden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2000)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Hillfield Road Redhill Surrey RH1 4AP

Secretary Name	Ms Julie Caroline Parnell
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 1993)
Role	Company Director
Correspondence Address	31 Belmont Road Wallington Surrey SM6 8TE

Director Name	Ms Julie Caroline Parnell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 1993)
Role	Business Woman
Correspondence Address	31 Belmont Road Wallington Surrey SM6 8TE

Secretary Name	Lesley Barbara Gooden
Nationality	British
Status	Resigned
Appointed	18 June 1993(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	20 Hillfield Road Redhill RH1 4AP

Location

Registered Address	Wettern House 56 Dingwall Road Croydon CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£79,794
Cash	£621
Current Liabilities	£548,387

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 January 2005	Dissolved (1 page)
28 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2004	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Crt. Order -change of liquidator (26 pages)
11 September 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2004	Appointment of a voluntary liquidator (1 page)
12 July 2004	Liquidators statement of receipts and payments (5 pages)
16 January 2004	Liquidators statement of receipts and payments (5 pages)
17 July 2003	Liquidators statement of receipts and payments (5 pages)
10 January 2003	Liquidators statement of receipts and payments (5 pages)
17 July 2002	Liquidators statement of receipts and payments (5 pages)
25 January 2002	Liquidators statement of receipts and payments (6 pages)
11 January 2001	Appointment of a voluntary liquidator (1 page)
11 January 2001	Statement of affairs (8 pages)
11 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 37 grace business centre 21-23 willow lane mitcham surrey CR4 4TU (1 page)
9 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
17 August 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 June 1999	Return made up to 24/05/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 August 1998	Return made up to 24/05/98; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 June 1997	Return made up to 24/05/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
26 June 1996	Return made up to 24/05/96; full list of members (6 pages)
7 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1995	Full accounts made up to 31 December 1994 (14 pages)
12 June 1995	Return made up to 24/05/95; full list of members (6 pages)
1 November 1994	Full accounts made up to 31 December 1993 (14 pages)
3 October 1994	Particulars of mortgage/charge (3 pages)
17 September 1993	Full accounts made up to 31 December 1992 (11 pages)
7 September 1993	Secretary resigned;new secretary appointed (2 pages)
21 April 1993	New director appointed (2 pages)
7 April 1993	Company name changed sapphire furniture LIMITED\certificate issued on 08/04/93 (2 pages)
6 July 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
26 February 1991	Accounting reference date notified as 31/12 (1 page)
10 August 1990	New secretary appointed;new director appointed (2 pages)
8 August 1990	Memorandum and Articles of Association (16 pages)
8 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1990	Incorporation (19 pages)

Options Fitted Furniture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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