G&P OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04045913

Incorporation date

27/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2011

Application to strike the company off the register

View PDF (3 pages)

22/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

02/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

13/10/2010

Director's details changed for Matthew Gibson on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

02/09/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

04/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

19/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

10/02/2008

New director appointed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Accounts made up to 2007-04-30

View PDF (9 pages)

19/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

18/02/2007

Accounts made up to 2006-04-30

View PDF (10 pages)

21/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

06/09/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

16/08/2005

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

09/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

07/08/2005

Location of debenture register

View PDF (1 pages)

07/08/2005

Location of register of members

View PDF (1 pages)

07/08/2005

Registered office changed on 08/08/05 from: 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

08/03/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 28/07/04; full list of members; amend

View PDF (7 pages)

19/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (4 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2004

Registered office changed on 11/08/04 from: 74 high street northallerton north yorkshire DL7 8EG

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

25/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

31/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

23/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

21/07/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

11/04/2002

Accounts made up to 2001-07-31

View PDF (4 pages)

22/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

22/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2000

Ad 28/07/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: kings court 12 king street leeds LS1 2HL

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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

Person	Title	Period	Connections
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Meehan, Paul Christopher	Director	16/01/2005 - 25/01/2008	72
Shay, Ian Lawton	Director	28/07/2004 - 31/08/2007	25
Story, Ian Graham	Director	01/09/2007 - 08/04/2011	207
Moore, Jonathan Nicholas	Director	28/07/2000 - 28/07/2004	5

Persons with Significant Control

No PSC data available.

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Description

About G&P OPTIONS LIMITED

G&P OPTIONS LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 G&P OPTIONS LIMITED?

G&P OPTIONS LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 16/01/2012.

Where is G&P OPTIONS LIMITED located?

G&P OPTIONS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for G&P OPTIONS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.