INVESTMENT OPTIONS MANAGEMENT LIMITED
Overview
| Company Name | INVESTMENT OPTIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02773850 |
| 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 MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVESTMENT OPTIONS MANAGEMENT LIMITED located?
| Registered Office Address | Pixham End Dorking RH4 1QA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTMENT OPTIONS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INVESTMENT OPTIONS MANAGEMENT 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 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr. Michael Alastair Couzens as a director on Apr 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Hooper as a director on Apr 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Monger as a director on Apr 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Evelyn Brigid Bourke as a director on Apr 27, 2012 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Diana Monger on Oct 16, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Diana Monger on Oct 16, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mrs Diana Monger as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Ellis as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Gordon Ellis as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Evelyn Brigid Bourke as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of INVESTMENT OPTIONS MANAGEMENT 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 |
| 168876600001 | ||||||||||
| 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 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 | 148093750001 | |||||||||||
| 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 | ||||||||||
| BLAKE, Michael David | Director | Lansdowne House 18a Lyons Lane WA4 5JG Appleton Warrington Cheshire | British | 76502560004 | ||||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BUDGE, Kevin John | Director | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 97406200001 | ||||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| EVANS, Robert Owen | Director | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | 57011000002 | ||||||||||
| FOSTER, Lyndon Craig | Director | 6 The Chesters Argyle Road PR9 9LG Southport Merseyside | British | 10648540003 | ||||||||||
| FOSTER, Ronald Holden | Director | 10 Fleetwood Road PR9 0JX Southport Merseyside | British | 10648530001 | ||||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| LEITH, Ronald Robert | Director | Swillbrook Farm Catforth Road Catforth PR4 0HE Preston Lancashire | British | 27881180001 | ||||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| OLIVER, Richard Ashton | Director | 14 Carrs Crescent Formby L37 2EU Liverpool Merseyside | British | 6845200001 | ||||||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 | |||||||||
| ROACH, Stephen William | Director | Willesleigh House Goodleigh EX32 7NA Barnstaple North Devon | United Kingdom | British | 50802600001 | |||||||||
| WARING, Mark Ashley | Director | 23 Farmfield Drive Tytherington SK10 2TJ Macclesfield Cheshire | British | 45686960001 | ||||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham | 82547250002 |
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