Melrose Option Limited

Company Name	Melrose Option Limited
Company Status	Dissolved
Company Number	04096034
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Dissolution Date	11 November 2011 (12 years, 5 months ago)
Previous Name	Precis (1946) Limited

Business Activity

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

Directors

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	16 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 11 November 2011)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	17 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 11 November 2011)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	17 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 11 November 2011)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ian William Gibb McDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citymark 4th Floor 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2011	Final Gazette dissolved following liquidation (1 page)
11 November 2011	Final Gazette dissolved following liquidation (1 page)
11 August 2011	Return of final meeting in a members' voluntary winding up (19 pages)
11 August 2011	Return of final meeting in a members' voluntary winding up (19 pages)
10 January 2011	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 10 January 2011 (2 pages)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-23 (1 page)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Declaration of solvency (3 pages)
28 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 2 (5 pages)
28 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 2 (5 pages)
28 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 2 (5 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
4 April 2010	Termination of appointment of Ian Mcdonald as a director (1 page)
4 April 2010	Termination of appointment of Ian Mcdonald as a director (1 page)
4 April 2010	Appointment of Miss Claudia Ann Wallace as a director (2 pages)
4 April 2010	Appointment of Miss Claudia Ann Wallace as a director (2 pages)
30 November 2009	Director's details changed for Mr Ian William Gibb Mcdonald on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Ian William Gibb Mcdonald on 30 November 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Secretary's details changed for Sfm Corporate Services Limited on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Sfm Directors Limited on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Sfm Corporate Services Limited on 27 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Sfm Directors (No.2) Limited on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Sfm Directors (No.2) Limited on 27 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Sfm Directors Limited on 27 October 2009 (2 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
22 May 2009	Auditor's resignation (2 pages)
22 May 2009	Auditor's resignation (2 pages)
22 May 2009	Section 519 (2 pages)
22 May 2009	Section 519 (2 pages)
15 April 2009	Full accounts made up to 31 December 2008 (16 pages)
15 April 2009	Full accounts made up to 31 December 2008 (16 pages)
7 November 2008	Return made up to 06/10/08; full list of members (4 pages)
7 November 2008	Return made up to 06/10/08; full list of members (4 pages)
18 April 2008	Full accounts made up to 31 December 2007 (14 pages)
18 April 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2007	Return made up to 06/10/07; full list of members (2 pages)
2 November 2007	Return made up to 06/10/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
19 October 2006	Return made up to 06/10/06; full list of members (2 pages)
19 October 2006	Return made up to 06/10/06; full list of members (2 pages)
19 May 2006	Full accounts made up to 31 December 2005 (11 pages)
19 May 2006	Full accounts made up to 31 December 2005 (11 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 06/10/05; full list of members (2 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Location of register of members (1 page)
7 October 2005	Secretary's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Location of register of members (1 page)
7 October 2005	Return made up to 06/10/05; full list of members (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
3 March 2005	Full accounts made up to 31 December 2004 (6 pages)
3 March 2005	Full accounts made up to 31 December 2004 (6 pages)
19 October 2004	Return made up to 06/10/04; full list of members (7 pages)
19 October 2004	Return made up to 06/10/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 December 2003 (6 pages)
31 March 2004	Full accounts made up to 31 December 2003 (6 pages)
16 October 2003	Return made up to 06/10/03; full list of members (7 pages)
16 October 2003	Return made up to 06/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2003	Full accounts made up to 31 December 2002 (6 pages)
26 February 2003	Full accounts made up to 31 December 2002 (6 pages)
5 November 2002	Return made up to 25/10/02; full list of members (6 pages)
5 November 2002	Return made up to 25/10/02; full list of members (6 pages)
12 March 2002	Full accounts made up to 31 December 2001 (6 pages)
12 March 2002	Full accounts made up to 31 December 2001 (6 pages)
2 November 2001	Return made up to 25/10/01; full list of members (6 pages)
2 November 2001	Return made up to 25/10/01; full list of members (6 pages)
13 August 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
13 August 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
13 February 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
13 February 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/01/01 (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/01/01 (1 page)
22 January 2001	Registered office changed on 22/01/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
4 January 2001	Memorandum and Articles of Association (6 pages)
4 January 2001	Memorandum and Articles of Association (6 pages)
28 December 2000	Company name changed precis (1946) LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed precis (1946) LIMITED\certificate issued on 29/12/00 (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
25 October 2000	Incorporation (17 pages)
25 October 2000	Incorporation (17 pages)

Melrose Option Limited

Business Activity

Directors

Location

Accounts

Filing History

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