| Company Name | Advanced Options Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957021 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1994(29 years, 9 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Anne Marie Wright |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1994(1 day after company formation) |
| Appointment Duration | 18 years, 5 months (closed 08 January 2013) |
| Role | Education Welfare Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Capstone House 11 Arbery Way Arborfield Reading RG2 9FG |
| Director Name | Mr Anthony Leon Wright |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1994(1 day after company formation) |
| Appointment Duration | 18 years, 5 months (closed 08 January 2013) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Capstone House 11 Arbery Way Arborfield Reading RG2 9FG |
| Secretary Name | Anne Marie Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1994(1 day after company formation) |
| Appointment Duration | 18 years, 5 months (closed 08 January 2013) |
| Role | Education Welfare Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Capstone House 11 Arbery Way Arborfield Reading RG2 9FG |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Tony Wright 80.00% Ordinary |
|---|---|
| 2 at £1 | Anne Marie Wright 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118 |
| Cash | £1,465 |
| Current Liabilities | £12,439 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Director's details changed for Anthony Leon Wright on 9 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Anne Marie Wright on 9 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Director's details changed for Anne Marie Wright on 9 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Anne Marie Wright on 9 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Anthony Leon Wright on 9 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Anthony Leon Wright on 9 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 6 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 8 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 09/08/03; full list of members
|
| 10 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 October 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 21 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 21 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 7 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 10 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 15 April 1999 | Accounts made up to 31 July 1998 (9 pages) |
| 15 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 20 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 5 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 5 December 1997 | Accounts made up to 31 July 1997 (10 pages) |
| 10 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 9 October 1996 | Accounts made up to 31 July 1996 (10 pages) |
| 9 October 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 11 September 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 18 August 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 18 August 1995 | Return made up to 09/08/95; full list of members
|