BUSINESS & LEISURE OPTIONS LIMITED

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BUSINESS & LEISURE OPTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02833726

Incorporation date

05/07/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Noverre House, 14 Theatre Street, Norwich, Norfolk NR2 1RGCopy
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Latest events (Record since 05/07/1993)
dot icon17/06/2013
Final Gazette dissolved via compulsory strike-off
dot icon04/03/2013
First Gazette notice for compulsory strike-off
dot icon11/08/2011
Compulsory strike-off action has been suspended
dot icon01/08/2011
First Gazette notice for compulsory strike-off
dot icon12/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon12/07/2010
Director's details changed for Pamela Joan Dickerson on 2010-07-06
dot icon24/06/2010
Total exemption small company accounts made up to 2009-07-31
dot icon19/04/2010
Total exemption small company accounts made up to 2008-07-31
dot icon06/07/2009
Return made up to 06/07/09; full list of members
dot icon08/07/2008
Return made up to 06/07/08; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon10/07/2007
Return made up to 06/07/07; full list of members
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon12/07/2006
Return made up to 06/07/06; full list of members
dot icon12/07/2006
Registered office changed on 13/07/06
dot icon12/07/2006
Location of register of members address changed
dot icon30/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon05/01/2006
Total exemption small company accounts made up to 2004-07-31
dot icon17/10/2005
Registered office changed on 18/10/05 from: 990 tattersett business park docking road fakenham norfolk NR21 7RG
dot icon17/07/2005
Return made up to 06/07/05; full list of members
dot icon12/07/2004
Return made up to 06/07/04; full list of members
dot icon01/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon18/03/2004
Director resigned
dot icon17/03/2004
Particulars of mortgage/charge
dot icon01/09/2003
Total exemption small company accounts made up to 2002-07-31
dot icon01/09/2003
Total exemption small company accounts made up to 2001-07-31
dot icon11/08/2003
Return made up to 06/07/03; full list of members
dot icon05/11/2002
Particulars of mortgage/charge
dot icon29/07/2002
Return made up to 06/07/02; full list of members
dot icon02/09/2001
Total exemption small company accounts made up to 1999-07-31
dot icon02/09/2001
Total exemption small company accounts made up to 2000-07-31
dot icon23/07/2001
Return made up to 06/07/01; full list of members
dot icon23/07/2001
Location of register of members address changed
dot icon18/06/2001
Registered office changed on 19/06/01 from: 9 palmers avenue grays essex RM17 5TX
dot icon07/05/2001
Registered office changed on 08/05/01 from: 990 tatterset business park docking road tatterset fakenham norfolk NR21 7RG
dot icon21/02/2001
Declaration of satisfaction of mortgage/charge
dot icon02/10/2000
Particulars of mortgage/charge
dot icon02/08/2000
Return made up to 06/07/00; full list of members
dot icon02/08/2000
Director's particulars changed
dot icon21/05/2000
Director resigned
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon06/10/1999
Return made up to 06/07/99; full list of members
dot icon06/10/1999
Location of register of members
dot icon28/09/1999
New secretary appointed
dot icon06/05/1999
Registered office changed on 07/05/99 from: draper & co the bridge wroxham norwich norfolk NR12 8UR
dot icon06/05/1999
Director resigned
dot icon06/05/1999
Secretary resigned;director resigned
dot icon25/02/1999
Accounts for a small company made up to 1998-07-31
dot icon28/07/1998
Return made up to 06/07/98; no change of members
dot icon06/05/1998
Accounts for a small company made up to 1997-07-31
dot icon05/08/1997
Return made up to 06/07/97; full list of members
dot icon08/04/1997
Accounts for a small company made up to 1996-07-31
dot icon08/10/1996
Particulars of mortgage/charge
dot icon16/09/1996
Particulars of mortgage/charge
dot icon09/09/1996
Resolutions
dot icon09/09/1996
Director resigned
dot icon09/09/1996
New director appointed
dot icon09/09/1996
Registered office changed on 10/09/96 from: carlton colnefields somersham huntingdon cambs PE17 3DL
dot icon09/09/1996
Ad 06/09/96--------- £ si 98@1=98 £ ic 2/100
dot icon01/08/1996
Return made up to 06/07/96; no change of members
dot icon25/05/1996
New director appointed
dot icon25/05/1996
New director appointed
dot icon25/05/1996
New director appointed
dot icon25/05/1996
Registered office changed on 26/05/96 from: beech cottage hyltons crossway felmingham, north walsham norfolk NR28 0LS
dot icon22/05/1996
Accounts made up to 1995-07-31
dot icon16/07/1995
Return made up to 06/07/95; no change of members
dot icon30/04/1995
Accounts made up to 1994-07-31
dot icon30/04/1995
Resolutions
dot icon08/04/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Return made up to 06/07/94; full list of members
dot icon08/07/1993
Secretary resigned
dot icon05/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/07/1993 - 05/07/1993
99600
Place, Timothy Margetson
Director
02/05/1996 - 22/11/1999
15
Pike, Richard James
Secretary
05/07/1993 - 15/04/1999
-
Hammond, Kenneth George
Director
02/05/1996 - 15/04/1999
-
Dickerson, Pamela Joan
Secretary
15/04/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS & LEISURE OPTIONS LIMITED

BUSINESS & LEISURE OPTIONS LIMITED is an(a) Dissolved company incorporated on 05/07/1993 with the registered office located at 2 Noverre House, 14 Theatre Street, Norwich, Norfolk NR2 1RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS & LEISURE OPTIONS LIMITED?

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BUSINESS & LEISURE OPTIONS LIMITED is currently Dissolved. It was registered on 05/07/1993 and dissolved on 17/06/2013.

Where is BUSINESS & LEISURE OPTIONS LIMITED located?

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BUSINESS & LEISURE OPTIONS LIMITED is registered at 2 Noverre House, 14 Theatre Street, Norwich, Norfolk NR2 1RG.

What does BUSINESS & LEISURE OPTIONS LIMITED do?

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BUSINESS & LEISURE OPTIONS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BUSINESS & LEISURE OPTIONS LIMITED?

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The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.