Company NameOptionfile Limited
Company StatusDissolved
Company Number03475473
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 5 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)

Directors

Director NameJohn Herbert Alcock
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1998(1 month after company formation)
Appointment Duration1 year, 5 months (closed 22 June 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEversley Gawsworth Road
Macclesfield
Cheshire
SK11 8UG
Secretary NameElizabeth Kate Heron
NationalityBritish
StatusClosed
Appointed09 January 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 22 June 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Stonyhurst Crescent
Culcheth
Warrington
Cheshire
WA3 4DN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address90 Deansgate
Manchester
M3 2QJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
15 January 1999Application for striking-off (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998New director appointed (2 pages)
20 January 1998Registered office changed on 20/01/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
20 January 1998Director resigned (1 page)
20 January 1998New secretary appointed (2 pages)
3 December 1997Incorporation (10 pages)