Company NameOptionrange Limited
Company StatusDissolved
Company Number04598882
CategoryPrivate Limited Company
Incorporation Date22 November 2002(21 years, 4 months ago)
Dissolution Date7 May 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Brian Dryden Foord
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(3 weeks after company formation)
Appointment Duration16 years, 4 months (closed 07 May 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Alleyn Park
Dulwich
London
SE21 8AU
Secretary NameBoston Registrars And Nominees Limited (Corporation)
StatusClosed
Appointed13 December 2002(3 weeks after company formation)
Appointment Duration16 years, 4 months (closed 07 May 2019)
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameDonald Edward Wing
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Director NamePeter John Foord
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(3 weeks after company formation)
Appointment Duration10 years, 10 months (resigned 21 October 2013)
RoleValuer
Country of ResidenceUnited Kingdom
Correspondence AddressChauntsingers Cleeve Road
Goring On Thames
Reading
Berkshire
RG8 9BJ
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed22 November 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019First Gazette notice for voluntary strike-off (1 page)
12 February 2019Application to strike the company off the register (3 pages)
12 February 2019First Gazette notice for compulsory strike-off (1 page)
14 February 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 June 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
21 June 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
16 January 2017Confirmation statement made on 22 November 2016 with updates (7 pages)
16 January 2017Confirmation statement made on 22 November 2016 with updates (7 pages)
26 January 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
26 January 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
15 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
15 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
8 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
7 February 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
7 February 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
20 December 2013Termination of appointment of Peter Foord as a director (2 pages)
20 December 2013Termination of appointment of Peter Foord as a director (2 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
26 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
26 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
7 February 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
7 February 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
13 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
6 April 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
6 April 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
29 March 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
29 March 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
21 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
21 December 2009Secretary's details changed for Boston Registrars and Nominees Limited on 22 November 2009 (2 pages)
21 December 2009Director's details changed for Peter John Foord on 22 November 2009 (2 pages)
21 December 2009Secretary's details changed for Boston Registrars and Nominees Limited on 22 November 2009 (2 pages)
21 December 2009Director's details changed for Peter John Foord on 22 November 2009 (2 pages)
21 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
22 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
22 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
28 November 2008Return made up to 22/11/08; full list of members (4 pages)
28 November 2008Return made up to 22/11/08; full list of members (4 pages)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
3 December 2007Return made up to 22/11/07; full list of members (2 pages)
3 December 2007Return made up to 22/11/07; full list of members (2 pages)
8 October 2007Accounts made up to 30 November 2006 (1 page)
8 October 2007Accounts made up to 30 November 2006 (1 page)
1 December 2006Return made up to 22/11/06; full list of members (7 pages)
1 December 2006Return made up to 22/11/06; full list of members (7 pages)
29 August 2006Accounts made up to 30 November 2005 (1 page)
29 August 2006Accounts made up to 30 November 2005 (1 page)
1 December 2005Return made up to 22/11/05; full list of members (7 pages)
1 December 2005Return made up to 22/11/05; full list of members (7 pages)
19 August 2005Accounts made up to 30 November 2004 (1 page)
19 August 2005Accounts made up to 30 November 2004 (1 page)
15 November 2004Return made up to 22/11/04; full list of members (7 pages)
15 November 2004Return made up to 22/11/04; full list of members (7 pages)
21 June 2004Accounts made up to 30 November 2003 (1 page)
21 June 2004Accounts made up to 30 November 2003 (1 page)
15 December 2003Return made up to 22/11/03; full list of members (7 pages)
15 December 2003Return made up to 22/11/03; full list of members (7 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
21 January 2003New director appointed (3 pages)
21 January 2003Registered office changed on 21/01/03 from: c/o citroen wells devonshire house 1 devonshire street london W1W 5DR (1 page)
21 January 2003New director appointed (3 pages)
21 January 2003Registered office changed on 21/01/03 from: c/o citroen wells devonshire house 1 devonshire street london W1W 5DR (1 page)
17 January 2003New director appointed (3 pages)
17 January 2003New secretary appointed (2 pages)
17 January 2003New secretary appointed (2 pages)
17 January 2003Registered office changed on 17/01/03 from: 134 percival rd enfield EN1 1QU (1 page)
17 January 2003Registered office changed on 17/01/03 from: 134 percival rd enfield EN1 1QU (1 page)
17 January 2003New director appointed (3 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Secretary resigned (1 page)
9 January 2003Secretary resigned (1 page)
7 January 2003Director resigned (2 pages)
7 January 2003Director resigned (2 pages)
7 January 2003Secretary resigned (1 page)
7 January 2003Secretary resigned (1 page)
22 November 2002Incorporation (11 pages)
22 November 2002Incorporation (11 pages)