| Company Name | Optionwhite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359612 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(22 years, 3 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Patrick Alan Fitzpatrick |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry House 12a Church Row Hampstead London NW3 6UU |
| Director Name | Kay Williams |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Braids Dene Lane Aston Aston Hertfordshire SG2 7EP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2004(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 September 2007) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Director Name | Mrs Penelope Helene May Fitzpatrick |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 October 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB |
| Secretary Name | Derek Waller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 September 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Borrell Close Broxbourne Hertfordshire EN10 7RD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Fitzroy Square London W1T 5HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£501 |
| Cash | £15 |
| Current Liabilities | £516 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2007 | Application for striking-off (1 page) |
| 28 March 2007 | Re-registration of Memorandum and Articles (9 pages) |
| 28 March 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 28 March 2007 | Resolutions
|
| 28 March 2007 | Application for reregistration from PLC to private (1 page) |
| 23 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 23 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 15 April 2005 | Return made up to 24/01/05; full list of members (3 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Location of register of members (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: hertford road hoddesdon hertfordshire EN11 9BX (1 page) |
| 30 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 8 February 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 8 March 2003 | Secretary resigned;director resigned (1 page) |
| 8 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 October 2002 | Memorandum and Articles of Association (15 pages) |
| 23 October 2002 | Resolutions
|
| 22 October 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | New director appointed (2 pages) |