| Company Name | Options (Horley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036913 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1995(29 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Grand Parade Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Storrow |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 April 2009) |
| Role | Consultant |
| Correspondence Address | 3 Burtons Court Parkway Horsham West Sussex RH12 1PY |
| Secretary Name | Storrow & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
| Director Name | Linda Catherine Milo |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 October 2002) |
| Role | Company Director |
| Correspondence Address | 23 Hobart Road Worcester Park Surrey KT4 8SP |
| Secretary Name | Carol Anne Shonfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 October 2002) |
| Role | Accounts Manager |
| Correspondence Address | 27 Kettering Street Streatham London SW16 6QA |
| Director Name | Aspland Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
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 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 28 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 6 September 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 14 September 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 14 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 11 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 23/03/02; full list of members (7 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 75 grand parade brighton e sussex BN1 1JT (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 13 February 2002 | Return made up to 23/03/01; full list of members (7 pages) |
| 16 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2000 | Return made up to 23/03/00; no change of members (7 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 June 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 October 1998 | Return made up to 23/03/97; no change of members (4 pages) |
| 1 October 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 December 1997 | Resolutions
|
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 1996 | Ad 04/03/96--------- £ si 98@1 (2 pages) |
| 2 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 11 April 1996 | Registered office changed on 11/04/96 from: blenheim house 90 ladbroke grove london W11 2HE (1 page) |
| 12 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | Company name changed ricky gunn LIMITED\certificate issued on 12/12/95 (4 pages) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 23 March 1995 | Incorporation (28 pages) |