Optionform (UK) Limited

Company Name	Optionform (UK) Limited
Company Status	Dissolved
Company Number	02269098
Category	Private Limited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jeremy Noel Barker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2004(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2008)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Smiths North Street Hundon Sudbury Suffolk CO10 8EE

Director Name	Mr Jeremy Noel Barker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smiths North Street Hundon Sudbury Suffolk CO10 8EE

Director Name	Richard Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2000)
Role	Company Director
Correspondence Address	C/O 40- 42 High Street Maldon Essex CM9 5PN

Secretary Name	Clifford Jack Clark
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	58 St Georges Road Felixstowe Suffolk IP11 9PW

Secretary Name	Richard Clark
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	C/O 40- 42 High Street Maldon Essex CM9 5PN

Secretary Name	Carolyn Ann Barker
Nationality	British
Status	Resigned
Appointed	31 January 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Street Farm North Street, Hundon Sudbury Suffolk CO10 8EE

Secretary Name	Mr Ian Michael Winter
Nationality	British
Status	Resigned
Appointed	25 March 2002(13 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Burghley Avenue Bishop's Stortford Hertfordshire CM23 4PD

Director Name	CARS Europe M C (Corporation)
Status	Resigned
Appointed	31 July 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2003)
Correspondence Address	Suite 1241 6th Floor Palais De Scala Avenue Henry Dunant Montecarlo Mc98000

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2006)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	40/42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Financials

Year	2014
Net Worth	£126,028
Cash	£26,466
Current Liabilities	£361,411

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2008	Return of final meeting in a members' voluntary winding up (5 pages)
18 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2007	Appointment of a voluntary liquidator (1 page)
18 May 2007	Declaration of solvency (3 pages)
12 December 2006	Secretary resigned (1 page)
30 August 2006	Return made up to 14/07/06; full list of members (2 pages)
9 August 2005	Return made up to 14/07/05; full list of members (2 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
16 December 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 14/07/04; full list of members (6 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
30 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
16 January 2004	Return made up to 16/10/03; full list of members (7 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	Return made up to 14/07/03; full list of members (6 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
29 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
15 August 2001	Return made up to 14/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 August 2000	Return made up to 14/07/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
11 August 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
26 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
30 July 1996	Return made up to 14/07/96; full list of members (6 pages)
6 September 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/09/95 363(190) ‐ Location of debenture register address changed (4 pages)

Optionform (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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