OPTION ONE GROUP

Overview

Company Name	OPTION ONE GROUP
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01775845
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1983
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTION ONE GROUP?

(7499) /

Where is OPTION ONE GROUP located?

Registered Office Address	239 Old Marylebone Road London NW1 5QT
Undeliverable Registered Office Address	No

What were the previous names of OPTION ONE GROUP?

Previous Company Names
Company Name	From	Until
OPTION ONE LIMITED	Dec 06, 1983	Dec 06, 1983

What are the latest accounts for OPTION ONE GROUP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for OPTION ONE GROUP?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2009

Application to strike the company off the register

3 pages

DS01

Oct 14, 2009

Director's details changed for Mrs Suzanne Christina Rosemarie Loney on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009

1 pages

CH03

Feb 24, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175(5)a 30/09/2008	RES13

Feb 17, 2009

Accounts made up to Dec 31, 2008

3 pages

Oct 08, 2008

legacy

3 pages

363a

Feb 07, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 08, 2007

legacy

2 pages

363a

Apr 17, 2007

Accounts made up to Dec 31, 2006

3 pages

Oct 19, 2006

legacy

2 pages

363a

Feb 14, 2006

Accounts made up to Dec 31, 2005

3 pages

Feb 10, 2006

Auditor's resignation

1 pages

AUD

Oct 19, 2005

legacy

6 pages

363s

Aug 23, 2005

Accounts made up to Dec 31, 2004

3 pages

Feb 28, 2005

legacy

1 pages

288c

Oct 18, 2004

legacy

6 pages

363s

Sep 22, 2004

Accounts made up to Dec 31, 2003

3 pages

Aug 31, 2004

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Aug 31, 2004

Re-registration of Memorandum and Articles

10 pages

MAR

Aug 31, 2004

legacy

2 pages

49(8)(b)

Aug 31, 2004

legacy

1 pages

49(8)(a)

Aug 31, 2004

legacy

2 pages

49(1)

Aug 31, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

View All Filings

Who are the officers of OPTION ONE GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann 239 Old Marylebone Road London NW1 5QT	Nov 03, 2000		Secretary	239 Old Marylebone Road London NW1 5QT		British		51704000002
LONEY, Suzanne Christina Rosemarie 239 Old Marylebone Road London NW1 5QT	Nov 06, 2003		Director	239 Old Marylebone Road London NW1 5QT	Scotland	British	1959-5	52276860002
COLE, Philip Neal Falkland House 18 Essex Street RG14 6QN Newbury Berkshire	Jan 31, 1997	Feb 23, 1999	Secretary	Falkland House 18 Essex Street RG14 6QN Newbury Berkshire		British		51706560001
DEEMING, Paul 22 Old Brompton Road SW7 3DL London	Jun 24, 1999	Nov 06, 2000	Secretary	22 Old Brompton Road SW7 3DL London		British		78875670001
HUNT, Peter Julian Frederick 36 Cleveland Close SL6 1XE Maidenhead Berkshire	Aug 14, 1995	Jan 31, 1997	Secretary	36 Cleveland Close SL6 1XE Maidenhead Berkshire		British		34334930001
JAKOB, Peter Murray 15 Southdown Road Wimbledon SW20 8PT London		Aug 01, 1995	Secretary	15 Southdown Road Wimbledon SW20 8PT London		British		19676810001
WHEELER, Michael 145 Eastwood Road SS6 7LA Rayleigh Essex	Feb 23, 1999	Jun 24, 1999	Secretary	145 Eastwood Road SS6 7LA Rayleigh Essex		British		15715790001
ALLEN, Matthew Charles 82 Dean Street W1V 5AB London		Jan 12, 1995	Director	82 Dean Street W1V 5AB London		British	1950-4	35698590001
BASTIBLE, Brian James 29 Hillfield Avenue Crouch End N8 7DS London	Feb 23, 1999	May 18, 2001	Director	29 Hillfield Avenue Crouch End N8 7DS London		Irish	1967-11	62203470002
BAYLEY, Robert Page Hollyhocks House Guildford Road GU6 8PA Cranleigh Surrey		Oct 20, 1995	Director	Hollyhocks House Guildford Road GU6 8PA Cranleigh Surrey	United Kingdom	British	1946-3	76491680001
BAYLISS, Mark Richard Rosewood 66 Hayes Way Park Langley BR3 2RS Beckenham Kent	Jan 12, 1995	Jun 12, 1998	Director	Rosewood 66 Hayes Way Park Langley BR3 2RS Beckenham Kent		British	1961-2	44297510001
FORD, Robin Ryan 58 Long Park Chesham Bois HP6 5LF Amersham Buckinghamshire		Sep 20, 1993	Director	58 Long Park Chesham Bois HP6 5LF Amersham Buckinghamshire	United Kingdom	British	1945-3	19885640001
FOTHERGILL, Paul 162 Rue De Billancourt 92103 Boulogne Billancourt France	Jun 30, 2000	Jul 20, 2004	Director	162 Rue De Billancourt 92103 Boulogne Billancourt France		British	1956-11	70985290002
HUMPHREY, Peter John 32 Overhill Way Langley BR3 2SW Beckenham Kent		Apr 30, 1997	Director	32 Overhill Way Langley BR3 2SW Beckenham Kent		British	1942-4	19885650001
HUNT, Peter Julian Frederick 36 Cleveland Close SL6 1XE Maidenhead Berkshire	Aug 14, 1995	Jan 31, 1997	Director	36 Cleveland Close SL6 1XE Maidenhead Berkshire		British	1961-1	34334930001
JAKOB, Peter Murray 15 Southdown Road Wimbledon SW20 8PT London		Aug 01, 1995	Director	15 Southdown Road Wimbledon SW20 8PT London		British	1959-9	19676810001
KINGSLEY, Paul David Basement 94 Cambridge Gardens W10 6HS London	Feb 23, 1999	Jun 30, 2000	Director	Basement 94 Cambridge Gardens W10 6HS London		British	1967-9	100247970001
LAKE, David Anthony 66 Elm Park Road SW3 6AU London	Sep 22, 1998	Nov 06, 1998	Director	66 Elm Park Road SW3 6AU London	England	British	1953-1	59820940001
LLOYD, Ian Flat A 15 Linden Gardens W2 4HD London	Sep 22, 1998	Feb 26, 1999	Director	Flat A 15 Linden Gardens W2 4HD London		British	1964-11	60402480003
RICHARDSON SMITH, Philippa Frances Ladye Place High Street SL6 5NB Hurley Berkshire	May 18, 2001	Jul 20, 2004	Director	Ladye Place High Street SL6 5NB Hurley Berkshire		British	1964-4	76602780002
SPARKS, Juliet Cynthia 17 Wildcroft Manor Putney SW15 3TS London		Mar 22, 1993	Director	17 Wildcroft Manor Putney SW15 3TS London		British	1949-10	46494310001
TAYLOR, Jeremy Charles Birch House 2 Millhedge Close KT11 3BE Cobham Surrey	Feb 23, 1999	Oct 10, 1999	Director	Birch House 2 Millhedge Close KT11 3BE Cobham Surrey	England	British	1957-3	55678230001
WADDINGTON, David William 21 Russell Gardens Mews W14 8EU London	Sep 04, 1996	Jul 23, 1998	Director	21 Russell Gardens Mews W14 8EU London		British	1960-6	40292370001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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