Company NameOptionfirst Limited
Company StatusDissolved
Company Number04077550
CategoryPrivate Limited Company
Incorporation Date25 September 2000(23 years, 6 months ago)
Dissolution Date18 December 2009 (14 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRichard Layton Clark
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(6 years, 2 months after company formation)
Appointment Duration3 years (closed 18 December 2009)
RoleCompany Director
Correspondence Address144 Harland Avenue
Sidcup
Kent
DA15 7PA
Secretary NameJean Clark
NationalityBritish
StatusClosed
Appointed14 December 2006(6 years, 2 months after company formation)
Appointment Duration3 years (closed 18 December 2009)
RoleCompany Director
Correspondence Address144 Harland Avenue
Sidcup
Kent
DA15 7PA
Director NameCheryl Anne Sussams
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(2 days after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 2006)
RoleCompany Director
Correspondence Address7 New Caledonia Wharf
6 Odessa Street
London
SE16 7TN
Secretary NameIan Alexander Sussams
NationalityBritish
StatusResigned
Appointed27 September 2000(2 days after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 2006)
RoleCommercial Sales Rep
Correspondence Address13 Pendennis Road
Bedford
Beds
MK41 8NJ
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2009Notice of move from Administration to Dissolution (16 pages)
18 September 2009Administrator's progress report to 16 September 2009 (16 pages)
12 May 2009Administrator's progress report to 28 March 2009 (14 pages)
25 November 2008Statement of administrator's proposal (26 pages)
6 October 2008Registered office changed on 06/10/2008 from cheribourne house 45A station road willington bedfordshire MK44 3QL (1 page)
6 October 2008Appointment of an administrator (1 page)
15 August 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 December 2007Return made up to 25/09/07; full list of members (2 pages)
3 May 2007Registered office changed on 03/05/07 from: 144 harland avenue sidcup kent DA15 7PA (1 page)
5 January 2007Declaration of assistance for shares acquisition (7 pages)
5 January 2007Director resigned (1 page)
5 January 2007Registered office changed on 05/01/07 from: cheribourne house 45A station road willington bedfordshire MK44 3QL (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007New director appointed (2 pages)
5 January 2007Secretary resigned (1 page)
22 December 2006Particulars of mortgage/charge (3 pages)
22 December 2006Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006Return made up to 25/09/06; full list of members (2 pages)
21 November 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 October 2005Return made up to 25/09/05; full list of members (2 pages)
4 February 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 October 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 February 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
14 October 2002Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 July 2002Registered office changed on 09/07/02 from: argent house 5 goldington road bedford bed MK40 3JY (1 page)
8 April 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 February 2002Return made up to 25/09/01; full list of members (6 pages)
13 August 2001Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
4 May 2001Particulars of mortgage/charge (4 pages)
30 December 2000Particulars of mortgage/charge (3 pages)
8 November 2000Particulars of mortgage/charge (3 pages)
10 October 2000Secretary resigned (1 page)
10 October 2000New secretary appointed (2 pages)
10 October 2000Director resigned (1 page)
10 October 2000New director appointed (2 pages)
3 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)