Company NameOptions 2000 Limited
DirectorVictor Anthony Helm
Company StatusDissolved
Company Number03655394
CategoryPrivate Limited Company
Incorporation Date23 October 1998(25 years, 6 months ago)

Directors

Director NameVictor Anthony Helm
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 Clarence Avenue
Cleveleys
Lancashire
FY5 2BE
Secretary NameJill Andrea Helm
NationalityBritish
StatusCurrent
Appointed23 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 Clarence Avenue
Cleveleys
Lancashire
FY5 2BE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6th Floor
Brazennose House West
Brazennose Street
Manchester
M2 5FE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 July 2005Dissolved (1 page)
18 April 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
18 April 2005Liquidators statement of receipts and payments (6 pages)
9 November 2004Liquidators statement of receipts and payments (5 pages)
3 June 2004Liquidators statement of receipts and payments (5 pages)
21 November 2003Liquidators statement of receipts and payments (5 pages)
7 November 2002Liquidators statement of receipts and payments (5 pages)
3 May 2002Liquidators statement of receipts and payments (5 pages)
14 February 2002Notice of ceasing to act as a voluntary liquidator (1 page)
6 February 2002O/C - replacement of liquidator (13 pages)
31 December 2001Registered office changed on 31/12/01 from: reedham house 31 king street west manchester M3 2PJ (1 page)
28 December 2001Appointment of a voluntary liquidator (1 page)
3 November 2000Liquidators statement of receipts and payments (5 pages)
12 June 2000Liquidators statement of receipts and payments (5 pages)
11 May 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 May 1999Statement of affairs (7 pages)
11 May 1999Appointment of a voluntary liquidator (1 page)
16 November 1998New director appointed (2 pages)
16 November 1998Secretary resigned (1 page)
16 November 1998New secretary appointed (2 pages)
16 November 1998Director resigned (1 page)
10 November 1998Ad 27/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 November 1998Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
23 October 1998Incorporation (17 pages)