| Company Name | 3RD Option (Secretaries) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04590407 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Bijal Bavishi |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 81 Elm Drive North Harrow Middlesex HA2 7BY |
| Secretary Name | Kulvinder Kaur Badh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Woodhill Rise Coventry West Midlands CV6 6GW |
| Secretary Name | Stuart Christie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 51 Rosedale Road Romford Essex RM1 4QR |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Lyon House 160-166 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2007 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 18 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1JR (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 20 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 1 October 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 2ND floor 14-16 old street london EC1V 9BH (1 page) |
| 16 February 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 19 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |