INVESTMENT OPTIONS LIMITED
Overview
| Company Name | INVESTMENT OPTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02717410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTMENT OPTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVESTMENT OPTIONS LIMITED located?
| Registered Office Address | Pixham End Dorking RH4 1QA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTMENT OPTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURED OPTIONS LIMITED | May 22, 1992 | May 22, 1992 |
What are the latest accounts for INVESTMENT OPTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INVESTMENT OPTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Diana Monger as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Friends Life Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Secretary's details changed for Mrs Diana Monger on Oct 16, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Michael Alastair Couzens on Aug 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Hooper on Aug 24, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mr. Michael Alastair Couzens on Jun 05, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Wadelin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Hooper as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Diana Monger as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Ellis as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of INVESTMENT OPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876690001 | ||||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 75553130006 | |||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England | United Kingdom | British | 152500600001 | |||||||||
| BOLTON, David Edward | Secretary | 3 Belgrave Place Birkdale PR8 2EF Southport Merseyside | British | 6480990001 | ||||||||||
| BUDGE, Kevin John | Secretary | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 97406200001 | ||||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| FAYLE, Bruce James | Secretary | 5 Hargreaves Road Timperley WA15 7BB Altrincham Cheshire | British | 91387460001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148092930001 | |||||||||||
| OLSBERG, Rachel Hannah | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009100001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| BEDFORD, Andrew | Director | 28 Ribby Avenue Wrea Green PR4 2ND Preston Lancashire | British | 55344030001 | ||||||||||
| BLAKE, Brian David | Director | Blythe Hall Blythe Lane Lathom L40 5TY Ormskirk Lancs | British | 6046160001 | ||||||||||
| BLAKE, Michael David | Director | Lansdowne House 18a Lyons Lane WA4 5JG Appleton Warrington Cheshire | British | 76502560004 | ||||||||||
| BUDGE, Kevin John | Director | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 97406200001 | ||||||||||
| FEAR, Raymond Bernard | Director | 3 Clare Close KT14 6RD West Byfleet Surrey | British | 41332810001 | ||||||||||
| FOSTER, Lyndon Craig | Director | 6 The Chesters Argyle Road PR9 9LG Southport Merseyside | British | 10648540003 | ||||||||||
| HORROCKS, Mark | Director | 83 Blundell Road Hightown L38 9EF Merseyside | British | 54354480001 | ||||||||||
| LEITH, Ronald Robert | Director | Swillbrook Farm Catforth Road Catforth PR4 0HE Preston Lancashire | British | 27881180001 | ||||||||||
| LUNT, Christopher Mark | Director | 24 Cornwall Terrace Mews NW1 5LL London | British | 66713250002 | ||||||||||
| MARTIN, Ivan | Director | 90 Ranelagh Road Ealing W5 5RP London | England | British | 123233030001 | |||||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 | |||||||||
| PEARSON, Steven Richard | Director | 5 Holt Park Green Adel LS16 7RE Leeds | England | British | 71001650001 | |||||||||
| PYLE, Thomas | Director | Hillcrest, Low Burnham Epworth DN9 1DB Doncaster South Yorkshire | British | 77272240001 | ||||||||||
| ROACH, Stephen William | Director | Willesleigh House Goodleigh EX32 7NA Barnstaple North Devon | United Kingdom | British | 50802600001 | |||||||||
| WADELIN, Mark Thomas | Director | 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire | England | British | 70575020005 | |||||||||
| WALLACE, David Bruce | Director | 21 Thornway SK7 2AF Bramhall Manchester | United Kingdom | British | 55343870001 | |||||||||
| WRIGHT, Maxwell John | Director | 2 The Malthouse East Farleigh ME16 9NB Maidstone Kent | British | 71004360001 |
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. - license: CC0