Auburn Options Limited

Company Name	Auburn Options Limited
Company Status	Dissolved
Company Number	03618664
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Name	Ballardbrook Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 December 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	12 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 18 December 2018)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	12 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 18 December 2018)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Michael Torpey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 November 2000)
Role	Banker
Correspondence Address	Eria Balkill Road Howth Co Dublin Irish

Director Name	David Gantly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2000(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 August 2009)
Role	Group Treasurer
Correspondence Address	12 Knockowlin Leixlip County Kildare Irish

Director Name	Mr Stuart Richard Cloke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Sequoia Gardens Orpington Kent BR6 0TZ

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(9 years after company formation)
Appointment Duration	7 years, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Auburn 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
13 July 2017	Full accounts made up to 31 December 2016 (14 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
13 May 2016	Auditor's resignation (1 page)
6 September 2015	Appointment of Mignon Clarke as a director on 31 July 2014 (3 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (6 pages)
15 July 2013	Section 519 (1 page)
15 July 2013	Auditor's resignation (1 page)
17 June 2013	Full accounts made up to 31 December 2012 (13 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (13 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 December 2010 (13 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
6 May 2010	Full accounts made up to 31 December 2009 (14 pages)
8 September 2009	Appointment terminated director david gantly (1 page)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
16 May 2009	Full accounts made up to 31 December 2008 (14 pages)
22 August 2008	Return made up to 20/08/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
4 March 2008	Director appointed jean christophe schroeder (3 pages)
4 March 2008	Appointment terminated director robin baker (1 page)
4 October 2007	New director appointed (10 pages)
21 August 2007	Return made up to 20/08/07; full list of members (3 pages)
3 August 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (14 pages)
19 April 2007	Director's particulars changed (1 page)
25 August 2006	Return made up to 20/08/06; full list of members (3 pages)
7 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (15 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (LEVEL11) 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Return made up to 20/08/05; full list of members (3 pages)
28 June 2005	Full accounts made up to 31 December 2004 (10 pages)
31 August 2004	Return made up to 20/08/04; full list of members (6 pages)
17 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 December 2003	Director's particulars changed (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 78 cannon street london EC4P 4LN (1 page)
3 September 2003	Return made up to 20/08/03; full list of members (6 pages)
1 June 2003	Director resigned (1 page)
9 April 2003	Full accounts made up to 31 December 2002 (10 pages)
27 August 2002	Return made up to 20/08/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (10 pages)
18 January 2002	New director appointed (4 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	Director resigned (1 page)
11 September 2001	Return made up to 20/08/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 December 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
1 September 2000	Return made up to 20/08/00; no change of members (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 1999	Return made up to 20/08/99; full list of members (20 pages)
22 October 1998	Company name changed ballardbrook LIMITED\certificate issued on 23/10/98 (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (6 pages)
19 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (5 pages)
19 October 1998	New director appointed (2 pages)
20 August 1998	Incorporation (24 pages)

Auburn Options Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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