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OPTIONS ASSET MANAGEMENT LIMITED

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OPTIONS ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03676659

Incorporation date

30/11/1998

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

Registered address

Buccleuch House, 75-77 Buccleuch Street, Barrow In Furness, Cumbria LA14 1QQCopy
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Latest events (Record since 30/11/1998)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/01/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/01/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon14/11/2010
Previous accounting period shortened from 2010-12-31 to 2010-03-31
View PDF (1 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon21/02/2010
Termination of appointment of Deane Downes as a director
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2010
Director's details changed for David Bryan Woodburn on 2009-10-01
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Deane Alan Downes on 2009-10-01
View PDF (2 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon01/12/2008
Return made up to 01/12/08; full list of members
View PDF (5 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon12/12/2007
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon12/12/2007
Location of register of members
View PDF (1 pages)
dot icon10/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon18/01/2007
Return made up to 01/12/06; full list of members
View PDF (8 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon15/01/2006
Return made up to 01/12/05; full list of members
View PDF (8 pages)
dot icon15/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon17/05/2005
Ad 04/01/05--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon10/05/2005
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon24/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon04/03/2004
New director appointed
View PDF (2 pages)
dot icon11/12/2003
Return made up to 01/12/03; full list of members
View PDF (6 pages)
dot icon13/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon02/12/2002
Return made up to 01/12/02; full list of members
View PDF (6 pages)
dot icon02/12/2002
Registered office changed on 03/12/02
View PDF (0 pages)
dot icon02/12/2002
Location of register of members address changed
View PDF (0 pages)
dot icon11/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon22/04/2002
Accounts for a small company made up to 2001-12-31
View PDF (4 pages)
dot icon21/04/2002
Accounting reference date shortened from 30/04/02 to 31/12/01
View PDF (1 pages)
dot icon24/01/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon27/11/2001
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon18/01/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon18/12/2000
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon18/12/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon18/06/2000
Registered office changed on 19/06/00 from: 11 clarence road barrow in furness cumbria CA14 5LS
View PDF (1 pages)
dot icon19/01/2000
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon19/01/2000
Location of register of members address changed
View PDF (0 pages)
dot icon24/10/1999
Accounting reference date extended from 31/12/99 to 30/04/00
View PDF (1 pages)
dot icon09/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon25/01/1999
Ad 01/12/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/12/1998
Secretary resigned
View PDF (1 pages)
dot icon30/11/1998
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/11/1998 - 30/11/1998
99600
Woodburn, David Bryan
Director
30/11/1998 - Present
13
Walker-Woodburn, Carol Louise
Secretary
30/11/1998 - Present
-
Downes, Deane Alan
Director
31/01/2004 - 07/02/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIONS ASSET MANAGEMENT LIMITED

OPTIONS ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at Buccleuch House, 75-77 Buccleuch Street, Barrow In Furness, Cumbria LA14 1QQ. There are currently 2 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 OPTIONS ASSET MANAGEMENT LIMITED?

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OPTIONS ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/11/1998 and dissolved on 16/05/2011.

Where is OPTIONS ASSET MANAGEMENT LIMITED located?

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OPTIONS ASSET MANAGEMENT LIMITED is registered at Buccleuch House, 75-77 Buccleuch Street, Barrow In Furness, Cumbria LA14 1QQ.

What does OPTIONS ASSET MANAGEMENT LIMITED do?

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OPTIONS ASSET MANAGEMENT LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for OPTIONS ASSET MANAGEMENT LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.