Company NameOptionsmaster Limited
DirectorsDavid Eric Hendon and John Edmund Hough
Company StatusDissolved
Company Number04227353
CategoryPrivate Limited Company
Incorporation Date1 June 2001(22 years, 10 months ago)

Directors

Director NameDavid Eric Hendon
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2001(1 month after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence Address76 Hobleythick Lane
Westcliff On Sea
Essex
SS0 0RJ
Director NameMr John Edmund Hough
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2001(1 month after company formation)
Appointment Duration22 years, 9 months
RoleCo Director
Correspondence Address29 New Concordia Wharf
Mill Street
London
SE1 2BB
Secretary NameMr John Edmund Hough
NationalityBritish
StatusCurrent
Appointed04 July 2001(1 month after company formation)
Appointment Duration22 years, 9 months
RoleCo Director
Correspondence Address29 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed01 June 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed01 June 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 February 2003Dissolved (1 page)
26 November 2002Completion of winding up (1 page)
7 August 2002Order of court to wind up (2 pages)
9 August 2001Secretary resigned (1 page)
9 August 2001New secretary appointed;new director appointed (2 pages)
9 August 2001New director appointed (2 pages)
9 August 2001Registered office changed on 09/08/01 from: 83 leonard street london EC2A 4QS (1 page)
9 August 2001Director resigned (1 page)