G&P OPTIONS LIMITED

Overview

Company Name	G&P OPTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04045913
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2000
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of G&P OPTIONS LIMITED?

(7499) /

Where is G&P OPTIONS LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for G&P OPTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for G&P OPTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2011

Application to strike the company off the register

3 pages

DS01

Aug 23, 2011

Annual return made up to Jul 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2011	Statement of capital on Aug 23, 2011 Capital: GBP 2	SH01

Apr 18, 2011

Termination of appointment of Ian Story as a director

1 pages

TM01

Mar 09, 2011

Appointment of Martin Keith Tyler as a director

3 pages

AP01

Mar 07, 2011

Appointment of Jeremy Peter Small as a secretary

3 pages

AP03

Mar 03, 2011

Termination of appointment of Lisa Mcdonell as a secretary

1 pages

TM02

Oct 14, 2010

Director's details changed for Matthew Gibson on Oct 06, 2010

3 pages

CH01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 02, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Sep 03, 2009

legacy

3 pages

363a

Jan 05, 2009

legacy

1 pages

287

Oct 10, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Aug 20, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

1 pages

288a

Feb 11, 2008

legacy

1 pages

288b

Jan 24, 2008

Accounts made up to Apr 30, 2007

9 pages

Sep 20, 2007

legacy

1 pages

225

Sep 20, 2007

legacy

1 pages

288a

Sep 20, 2007

legacy

1 pages

288a

Sep 20, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of G&P OPTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5 United Kingdom	Feb 22, 2011		Secretary	Old Broad Street EC2N 1AD London 5 United Kingdom		British		158290590001
GIBSON, Matthew Old Broad Street EC2N 1AD London 5 United Kingdom	Jan 25, 2008		Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1974-5	82427280001
TYLER, Martin Keith Old Broad Street EC2N 1AD London 5 United Kingdom	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5 United Kingdom	Great Britain	British	1977-9	158372390001
COPE, Jennifer Eileen Thrintoft House Thrintoft DL7 0PN Northallerton North Yorkshire	Jul 28, 2000	Jul 28, 2004	Secretary	Thrintoft House Thrintoft DL7 0PN Northallerton North Yorkshire		British		6288040002
EMMETT, Paul David Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	Jul 28, 2000	Jul 28, 2000	Secretary	Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire		British		58357400003
MCDONELL, Lisa Michelle 50 Valley Drive LS29 8PA Ilkley West Yorkshire	Sep 01, 2007	Feb 22, 2011	Secretary	50 Valley Drive LS29 8PA Ilkley West Yorkshire		British		88620750001
SHAY, Ian Lawton 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Jul 28, 2004	Aug 31, 2007	Secretary	9 Warwick Crescent HG2 8JA Harrogate North Yorkshire		British		9138100003
CONCANNON, Simon Terence 144 Curly Hill LS29 0DS Ilkley West Yorkshire	Jul 28, 2000	Jul 28, 2000	Director	144 Curly Hill LS29 0DS Ilkley West Yorkshire	United Kingdom	British	1966-7	70290090003
COOK, Geoffrey Graham Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire	Jul 28, 2004	Jan 16, 2005	Director	Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire		British	1945-2	51386970005
COPE, Jennifer Eileen Thrintoft House Thrintoft DL7 0PN Northallerton North Yorkshire	Jul 28, 2000	Jul 28, 2004	Director	Thrintoft House Thrintoft DL7 0PN Northallerton North Yorkshire	United Kingdom	British	1959-6	6288040002
EMMETT, Paul David Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	Jul 28, 2000	Jul 28, 2000	Director	Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	England	British	1961-11	58357400003
MEEHAN, Paul Christopher 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire	Jan 16, 2005	Jan 25, 2008	Director	9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire	United Kingdom	British	1949-12	127255230002
MOORE, Jonathan Nicholas Arcot House Hall Garth Newby Wiske DL7 9JL Northallerton North Yorkshire	Jul 28, 2000	Jul 28, 2004	Director	Arcot House Hall Garth Newby Wiske DL7 9JL Northallerton North Yorkshire		British	1965-1	45261910002
SHAY, Ian Lawton 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Jul 28, 2004	Aug 31, 2007	Director	9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	England	British	1957-8	9138100003
STORY, Ian Graham Old Broad Street EC2N 1AD London 5 United Kingdom	Sep 01, 2007	Apr 08, 2011	Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1963-1	75238840004

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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