INVESTMENT OPTIONS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02773850

Incorporation date

14/12/1992

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1992)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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23/07/2012

Application to strike the company off the register

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23/07/2012

Register(s) moved to registered inspection location

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22/07/2012

Register inspection address has been changed

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14/05/2012

Appointment of Mr. Michael Alastair Couzens as a director on 2012-04-27

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14/05/2012

Appointment of Mr Paul Hooper as a director on 2012-04-27

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14/05/2012

Termination of appointment of Diana Monger as a director on 2012-04-27

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14/05/2012

Termination of appointment of Evelyn Brigid Bourke as a director on 2012-04-27

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13/05/2012

Termination of appointment of Diana Monger as a secretary on 2012-04-27

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02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary on 2012-04-27

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12/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

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13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

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13/12/2011

Director's details changed for Diana Monger on 2011-10-16

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07/06/2011

Accounts for a dormant company made up to 2010-12-31

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18/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

26/07/2010

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

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10/01/2010

Appointment of Mrs Diana Monger as a secretary

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10/01/2010

Termination of appointment of Robert Ellis as a secretary

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10/01/2010

Termination of appointment of Robert Gordon Ellis as a director

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10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

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05/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

14/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/12/2007

Return made up to 15/12/07; full list of members

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06/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

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25/09/2007

Accounts made up to 2007-05-31

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06/09/2007

Location of register of members

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25/07/2007

Director resigned

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25/07/2007

Secretary resigned

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25/07/2007

New secretary appointed;new director appointed

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25/07/2007

New director appointed

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24/07/2007

Registered office changed on 25/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP

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26/03/2007

Accounts made up to 2006-05-31

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02/01/2007

Return made up to 15/12/06; full list of members

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15/03/2006

Accounts made up to 2005-05-31

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15/12/2005

Return made up to 15/12/05; full list of members

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06/01/2005

Return made up to 15/12/04; full list of members

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15/11/2004

Accounts made up to 2004-05-31

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29/06/2004

Secretary resigned

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29/06/2004

New secretary appointed

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26/01/2004

Return made up to 15/12/03; full list of members

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04/11/2003

Accounts made up to 2003-05-31

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30/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

23/12/2002

Secretary resigned

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22/12/2002

New secretary appointed

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01/09/2002

Total exemption small company accounts made up to 2002-05-31

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10/07/2002

Director's particulars changed

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17/06/2002

New director appointed

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10/06/2002

Director resigned

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10/06/2002

Director resigned

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23/12/2001

Return made up to 15/12/01; full list of members

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07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

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30/07/2001

Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH

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18/07/2001

Accounts made up to 2001-05-31

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02/01/2001

Return made up to 15/12/00; full list of members

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13/11/2000

Accounts made up to 2000-05-31

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17/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

New director appointed

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27/07/2000

New director appointed

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27/07/2000

Director resigned

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27/07/2000

Director resigned

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27/07/2000

Director resigned

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12/04/2000

Secretary resigned

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12/04/2000

Registered office changed on 13/04/00 from: capital house waterfront quay salford quays manchester, M5 2XW

View PDF (1 pages)

12/04/2000

New secretary appointed

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12/04/2000

Accounting reference date extended from 31/12/99 to 31/05/00

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29/12/1999

Return made up to 15/12/99; full list of members

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29/12/1999

Director's particulars changed

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26/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/12/1998

Return made up to 15/12/98; no change of members

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30/09/1998

Full accounts made up to 1997-12-31

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26/05/1998

Director resigned

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11/01/1998

Return made up to 15/12/97; full list of members

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11/01/1998

Director's particulars changed;director resigned

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10/09/1997

Full accounts made up to 1996-12-31

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19/08/1997

Secretary resigned

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19/08/1997

New secretary appointed

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08/05/1997

Ad 23/12/96--------- £ si 998@1=998 £ ic 2/1000

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08/05/1997

Resolutions

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08/05/1997

Nc inc already adjusted 29/11/95

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02/01/1997

Return made up to 15/12/96; no change of members

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02/09/1996

Full accounts made up to 1995-12-31

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13/03/1996

Director resigned

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21/12/1995

Resolutions

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21/12/1995

£ nc 100/1000 29/11/95

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12/12/1995

New director appointed

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12/12/1995

New director appointed

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12/12/1995

Return made up to 15/12/95; no change of members

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23/03/1995

Ad 28/11/94--------- £ si 2@1

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16/03/1995

Full accounts made up to 1994-12-31

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05/03/1995

Director resigned

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14/02/1995

Secretary resigned;new secretary appointed

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03/01/1995

Return made up to 15/12/94; full list of members

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03/01/1995

Director resigned

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03/01/1995

Director resigned

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03/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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15/03/1994

Full accounts made up to 1993-12-31

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18/12/1993

Return made up to 15/12/93; full list of members

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28/07/1993

Accounting reference date notified as 31/12

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25/02/1993

New director appointed

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24/02/1993

New director appointed

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24/02/1993

New director appointed

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24/02/1993

New director appointed

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24/02/1993

New director appointed

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08/02/1993

New secretary appointed;director resigned;new director appointed

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08/02/1993

Secretary resigned;new director appointed

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08/02/1993

Registered office changed on 09/02/93 from: 31 king street west manchester M3 2PF

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14/12/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Olsberg, Rachel Hannah	Nominee Director	14/12/1992 - 15/12/1992	358
Budge, Kevin John	Director	15/12/1992 - 30/05/2000	107
Couzens, Michael Alastair	Director	26/04/2012 - Present	113
Evans, Robert Owen	Director	23/08/1999 - 30/05/2002	43
Bourke, Evelyn Brigid	Director	31/12/2009 - 27/04/2012	105

Persons with Significant Control

No PSC data available.

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Description

About INVESTMENT OPTIONS MANAGEMENT LIMITED

INVESTMENT OPTIONS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/12/1992 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. 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 INVESTMENT OPTIONS MANAGEMENT LIMITED?

INVESTMENT OPTIONS MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/12/1992 and dissolved on 12/11/2012.

Where is INVESTMENT OPTIONS MANAGEMENT LIMITED located?

INVESTMENT OPTIONS MANAGEMENT LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does INVESTMENT OPTIONS MANAGEMENT LIMITED do?

INVESTMENT OPTIONS MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INVESTMENT OPTIONS MANAGEMENT LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.