Company NameOptionchart Limited
Company StatusDissolved
Company Number03634027
CategoryPrivate Limited Company
Incorporation Date17 September 1998(25 years, 6 months ago)
Dissolution Date25 March 2003 (21 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJeremy Peter Lewis
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1998(3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 25 March 2003)
RoleMerchant Banker
Correspondence AddressFerriers Grange
Horsehill
Horley
Surrey
RH6 0HN
Secretary NameDenise Lesley Lewis
NationalityBritish
StatusClosed
Appointed08 October 1998(3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 25 March 2003)
RoleCompany Director
Correspondence AddressFerriers Grange
Horsehill
Horley
Surrey
RH6 0HN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,948
Current Liabilities£1,948

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
31 October 2002Application for striking-off (1 page)
4 October 2002Return made up to 17/09/02; full list of members (6 pages)
8 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
2 October 2001Return made up to 17/09/01; full list of members (6 pages)
17 October 2000Return made up to 17/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 2000Full accounts made up to 31 December 1999 (13 pages)
20 October 1999Return made up to 17/09/99; full list of members (6 pages)
23 December 1998Registered office changed on 23/12/98 from: 1 embankment place london WC2N 6NN (1 page)
24 November 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 September 1998Incorporation (13 pages)