Company Name3RD Option (Secretaries) Limited
Company StatusDissolved
Company Number04590407
CategoryPrivate Limited Company
Incorporation Date14 November 2002(20 years, 2 months ago)
Dissolution Date6 August 2008 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Bijal Bavishi
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address81 Elm Drive
North Harrow
Middlesex
HA2 7BY
Secretary NameKulvinder Kaur Badh
NationalityBritish
StatusClosed
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Woodhill Rise
Coventry
West Midlands
CV6 6GW
Secretary NameStuart Christie
NationalityBritish
StatusClosed
Appointed27 September 2004(1 year, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 06 August 2008)
RoleCompany Director
Correspondence Address51 Rosedale Road
Romford
Essex
RM1 4QR
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressLyon House
160-166 Borough High Street
London
SE1 1LB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
19 November 2007Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
19 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
14 November 2007Application for striking-off (1 page)
3 July 2007Secretary's particulars changed (1 page)
18 December 2006Accounts for a dormant company made up to 30 November 2006 (1 page)
29 November 2006Return made up to 14/11/06; full list of members (7 pages)
4 September 2006Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1JR (1 page)
6 April 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
20 December 2005Return made up to 14/11/05; full list of members (7 pages)
5 January 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
24 November 2004Return made up to 14/11/04; full list of members (7 pages)
1 October 2004New secretary appointed (2 pages)
3 March 2004Registered office changed on 03/03/04 from: 2ND floor 14-16 old street london EC1V 9BH (1 page)
16 February 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
19 November 2003Return made up to 14/11/03; full list of members (6 pages)
30 December 2002New director appointed (2 pages)
30 December 2002New secretary appointed (2 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002Director resigned (1 page)