G.B. Options Limited

02880340

Company Name	G.B. Options Limited
Company Status	Dissolved
Company Number	02880340
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)
Previous Name	Playgrade Limited

Business Activity

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

Directors

Director Name	Lynne Susan Biggin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	2 Culvey Close Hartley Longfield Kent DA3 8BS

Secretary Name	Graham Frank Biggin
Nationality	British
Status	Closed
Appointed	30 March 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	2 Culvey Close Hartley Longfield Kent DA3 8BS

Director Name	Graham Frank Biggin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1999)
Role	Futures Options Trader
Correspondence Address	2 Culvey Close Hartley Longfield Kent DA3 8BS

Secretary Name	Lynne Susan Biggin
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 1999)
Role	Secretary
Correspondence Address	2 Culvey Close Hartley Longfield Kent DA3 8BS

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	The Basement 23 Sussex Street London SW1V 4RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
16 March 2000	Application for striking-off (1 page)
27 January 2000	Return made up to 14/12/99; full list of members (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 62 wilson street london EC2A 2BU (1 page)
7 December 1998	Return made up to 14/12/98; full list of members (6 pages)
16 June 1998	Full accounts made up to 31 March 1998 (10 pages)
16 December 1997	Return made up to 14/12/97; no change of members (4 pages)
20 December 1996	Return made up to 14/12/96; no change of members (4 pages)
4 August 1996	Full accounts made up to 31 March 1996 (11 pages)
12 December 1995	Return made up to 14/12/95; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 March 1995 (10 pages)
17 October 1995	Ad 20/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 1995	Return made up to 14/12/94; full list of members (6 pages)

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