| Company Name | Option Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03428306 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 8 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Julie Elizabeth Pegram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Fen Farm Cottages Fen Lane North Ockendon Essex RM14 3RH |
| Director Name | David James Pegram |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 1 Fen Farm Cottages Fen Lane North Ockendon Essex |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Unit 14b Malgraves Industrial Estate, Lower Dunton Road Bulphan Upminster Essex RM14 3TD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,041 |
| Cash | £2,204 |
| Current Liabilities | £6,681 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 November 1998 | Return made up to 03/09/98; full list of members
|
| 25 February 1998 | Registered office changed on 25/02/98 from: portland lodge brentwood road bulphan essex RM14 3TJ (1 page) |
| 21 October 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: protland lodge brentwood road bulphan essex RM14 3TJ (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Resolutions
|
| 3 September 1997 | Incorporation (17 pages) |