| Company Name | Options (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101743 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1995(28 years, 8 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Names | Grand Parade Promotions Limited and Fringe Festival Focus 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 | Mr David Hayes |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(13 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 09 February 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 The Drive Hove E Sussex BN3 3PE |
| Director Name | Aspland Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2001(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 February 2010) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
| Secretary Name | Blenhiem Secretaries (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2009(13 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 09 February 2010) |
| Correspondence Address | 90 Ladbrike Grove London |
| Director Name | Beverley King |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(6 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 January 2003) |
| Role | Manager |
| Correspondence Address | 2 Mulberry Close Horsham West Sussex RH12 2NH |
| Director Name | Mr Andrew Dunton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(13 years, 4 months after company formation) |
| Appointment Duration | 2 days (resigned 05 February 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Warleigh Road Brighton East Sussex BN1 4NT |
| Director Name | Aspland Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
| Secretary Name | Storrow & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
| Director Name | Storrow & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 December 2004) |
| 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 | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2009 | Director appointed mr david hayes (2 pages) |
| 5 August 2009 | Appointment Terminated Director andrew dunton (1 page) |
| 5 August 2009 | Appointment terminated director andrew dunton (1 page) |
| 5 August 2009 | Director appointed mr david hayes (2 pages) |
| 28 April 2009 | Secretary appointed blenhiem secretaries (1 page) |
| 28 April 2009 | Secretary appointed blenhiem secretaries (1 page) |
| 27 April 2009 | Appointment Terminated Secretary storrow & co (1 page) |
| 27 April 2009 | Appointment terminated secretary storrow & co (1 page) |
| 9 February 2009 | Director appointed andrew dunton (2 pages) |
| 9 February 2009 | Director appointed andrew dunton (2 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 19 February 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 19 February 2008 | Accounts made up to 30 September 2006 (2 pages) |
| 3 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 12 February 2007 | Accounts made up to 30 September 2005 (2 pages) |
| 12 February 2007 | Accounts made up to 30 September 2004 (2 pages) |
| 2 February 2007 | Accounts made up to 30 September 2003 (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 25 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 13/09/05; full list of members (8 pages) |
| 5 April 2006 | Return made up to 13/09/05; full list of members (8 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 14 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 28 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 9 February 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 9 February 2003 | Return made up to 13/09/02; full list of members (7 pages) |
| 9 February 2003 | Accounts made up to 30 September 2001 (2 pages) |
| 9 February 2003 | Return made up to 13/09/02; full list of members (7 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 14 November 2002 | Accounts made up to 30 September 2000 (1 page) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 26 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 26 April 2001 | Company name changed fringe festival focus LIMITED\certificate issued on 26/04/01 (2 pages) |
| 26 April 2001 | Company name changed fringe festival focus LIMITED\certificate issued on 26/04/01 (2 pages) |
| 19 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 19 January 2000 | Return made up to 13/09/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 13/09/99; full list of members (6 pages) |
| 19 January 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 8 June 1999 | Accounts made up to 30 September 1998 (1 page) |
| 8 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 22 December 1998 | Accounts made up to 30 September 1997 (1 page) |
| 22 December 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 1 October 1998 | Return made up to 13/09/97; no change of members (4 pages) |
| 1 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 29 December 1997 | Accounts made up to 30 September 1996 (1 page) |
| 29 December 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 4 December 1997 | Resolutions
|
| 16 April 1997 | Return made up to 13/09/96; full list of members (6 pages) |
| 9 April 1997 | Company name changed grand parade promotions LIMITED\certificate issued on 10/04/97 (2 pages) |
| 9 April 1997 | Company name changed grand parade promotions LIMITED\certificate issued on 10/04/97 (2 pages) |
| 13 September 1995 | Incorporation (28 pages) |