| Company Name | SP Options Limited |
|---|---|
| Director | Capita Trust Company Limited |
| Company Status | Dissolved |
| Company Number | 03491246 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1998(26 years, 3 months ago) |
| Previous Name | Griffindove Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Capita Trust Company Limited (Corporation) |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Status | Current |
| Appointed | 25 August 2004(6 years, 7 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Correspondence Address | 7th Floor Phoenix House 18 King William Street London EC4N 7HE |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | David Roger Finney |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 30 March 2000) |
| Role | Trustee Official |
| Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 25 August 2004) |
| Role | Trusteee Official |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
| Director Name | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 30 March 2000) |
| Role | Trust |
| Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
| Director Name | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 December 2004) |
| Role | Trust Official |
| Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
| Director Name | Adrian Walton Gower |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 October 2006) |
| Role | Trust Official |
| Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 5 February 2008 | Dissolved (1 page) |
|---|---|
| 5 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 19 August 2005 | Declaration of solvency (3 pages) |
| 19 August 2005 | Resolutions
|
| 19 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Full accounts made up to 30 November 2004 (8 pages) |
| 22 February 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 18 February 2005 | New director appointed (8 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 2 September 2004 | New director appointed (5 pages) |
| 2 September 2004 | Director resigned (1 page) |
| 6 May 2004 | Full accounts made up to 30 November 2003 (9 pages) |
| 13 February 2004 | Return made up to 12/01/04; full list of members (5 pages) |
| 18 September 2003 | Secretary's particulars changed (1 page) |
| 16 September 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 30 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 16 January 2003 | Return made up to 12/01/03; full list of members (5 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 26 April 2002 | Director's particulars changed (1 page) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 18 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 24 January 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 June 2000 | New director appointed (8 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 8 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 February 1999 | Return made up to 12/01/99; full list of members (26 pages) |
| 25 August 1998 | Memorandum and Articles of Association (16 pages) |
| 26 March 1998 | Ad 23/03/98--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 23 March 1998 | Resolutions
|
| 23 March 1998 | Memorandum and Articles of Association (16 pages) |
| 18 March 1998 | Company name changed griffindove LIMITED\certificate issued on 19/03/98 (2 pages) |
| 17 March 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | New director appointed (10 pages) |
| 17 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (10 pages) |
| 12 January 1998 | Incorporation (24 pages) |