Options Limited

Company Name	Options Limited
Company Status	Dissolved
Company Number	02928818
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 12 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	All Seasons Dressings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Hayes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2009(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 The Drive Hove E Sussex BN3 3PE

Secretary Name	Blenheim Secretaries (Corporation)
Status	Closed
Appointed	01 October 2002(8 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 January 2011)
Correspondence Address	Blenheim House 90 Ladbroke Grove London W11 2HE

Director Name	Alan Douglas Greenwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Transport Manager
Correspondence Address	22 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Peter Robert Thornton
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Peytons Cottages Nutfield Marsh Road Redhill Surrey RH1 4JB

Director Name	Valerie Greenwood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 August 2002)
Role	Consultant
Correspondence Address	1 Peytons Cottages Nutfield Marsh Road, Nutfield Redhill Surrey RH1 4JB

Director Name	Peter John Storrow
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 February 2009)
Role	Accountant
Correspondence Address	90 Ladbroke Grove London W11 2HE

Director Name	Nigel Mann
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2007)
Role	Manager
Correspondence Address	3 Burtons Court Parkway Horsham West Sussex RH12 1PY

Director Name	Mr Andrew Dunton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(14 years, 9 months after company formation)
Appointment Duration	2 days (resigned 15 February 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Warleigh Road Brighton East Sussex BN1 4NT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	optionslimited.com
Email address	[email protected]

Location

Registered Address	Blenheim House 90 Ladbroke Grove London W11 2HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at 1	Blenheim Secretaries 50.00% Ordinary
1 at 1	Storrow & Co 50.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
6 August 2009	Director appointed mr david hayes (1 page)
6 August 2009	Director appointed mr david hayes (1 page)
5 August 2009	Appointment terminated director andrew dunton (1 page)
5 August 2009	Appointment Terminated Director andrew dunton (1 page)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
5 April 2009	Accounts made up to 31 March 2009 (1 page)
5 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009	Appointment terminated director peter storrow (1 page)
1 April 2009	Appointment Terminated Director peter storrow (1 page)
26 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 March 2009	Accounts made up to 31 March 2008 (1 page)
17 March 2009	Director appointed andrew dunton (2 pages)
17 March 2009	Director appointed andrew dunton (2 pages)
3 June 2008	Return made up to 13/05/08; full list of members (3 pages)
3 June 2008	Return made up to 13/05/08; full list of members (3 pages)
25 April 2008	Appointment Terminated Director nigel mann (1 page)
25 April 2008	Appointment terminated director nigel mann (1 page)
19 February 2008	Accounts made up to 31 March 2007 (2 pages)
19 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 May 2007	Return made up to 13/05/07; full list of members (2 pages)
14 May 2007	Return made up to 13/05/07; full list of members (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 January 2007	Accounts made up to 31 March 2006 (2 pages)
22 June 2006	Return made up to 13/05/06; full list of members (7 pages)
22 June 2006	Return made up to 13/05/06; full list of members (7 pages)
16 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 March 2006	Accounts made up to 31 March 2005 (2 pages)
9 August 2005	Return made up to 13/05/05; full list of members (7 pages)
9 August 2005	Return made up to 13/05/05; full list of members (7 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2005	Accounts made up to 31 March 2004 (2 pages)
5 May 2004	Return made up to 13/05/04; full list of members (7 pages)
5 May 2004	Return made up to 13/05/04; full list of members (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New director appointed (2 pages)
23 February 2004	Accounts made up to 31 March 2003 (2 pages)
23 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 July 2003	Return made up to 13/05/03; full list of members (7 pages)
24 July 2003	Return made up to 13/05/03; full list of members (7 pages)
4 December 2002	Company name changed all seasons dressings LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed all seasons dressings LIMITED\certificate issued on 04/12/02 (2 pages)
3 December 2002	Accounts made up to 31 March 2001 (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 December 2002	Accounts made up to 31 March 2002 (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
15 August 2002	Return made up to 13/05/02; full list of members (6 pages)
15 August 2002	Return made up to 13/05/02; full list of members (6 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
25 May 2001	Return made up to 13/05/01; full list of members (6 pages)
25 May 2001	Return made up to 13/05/01; full list of members (6 pages)
11 April 2001	Accounts made up to 31 March 2000 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 March 2001	Return made up to 13/05/00; full list of members (6 pages)
6 March 2001	Return made up to 13/05/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 2000	Accounts made up to 31 March 1999 (1 page)
8 June 1999	Return made up to 13/05/99; no change of members (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 June 1999	Return made up to 13/05/99; no change of members (6 pages)
8 June 1999	Accounts made up to 31 March 1998 (1 page)
1 October 1998	Return made up to 13/05/98; full list of members (6 pages)
1 October 1998	Registered office changed on 01/10/98 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
1 October 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	Accounts made up to 31 March 1997 (1 page)
5 June 1997	Return made up to 13/05/97; no change of members (4 pages)
5 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 June 1997	Return made up to 13/05/97; no change of members (4 pages)
14 July 1996	Return made up to 13/05/96; no change of members (4 pages)
14 July 1996	Return made up to 13/05/96; no change of members (4 pages)
14 July 1996	Accounts made up to 31 March 1996 (1 page)
14 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 August 1995	Accounts made up to 31 March 1995 (1 page)
11 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 July 1995	Return made up to 13/05/95; full list of members (6 pages)
27 July 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1994	Incorporation (13 pages)
13 May 1994	Incorporation (13 pages)

Options Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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