Access Options (Installations) Limited

Company Name	Access Options (Installations) Limited
Company Status	Dissolved
Company Number	03915425
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)
Previous Name	Access Options Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Gibbons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2000(same day as company formation)
Role	Engineer
Correspondence Address	92 Bell Lane Orrell Wigan Lancs WN5 0DB

Secretary Name	Anthony Gibbons
Nationality	British
Status	Closed
Appointed	21 November 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	92 Bell Lane Orrell Wigan Lancs WN5 0DB

Director Name	James Ian Duckworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	68 Sandalwood Westhoughton Bolton Lancashire BL5 2RQ

Secretary Name	Ms Beverley Anne High
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	8 Paddock Lane Failsworth Manchester Lancashire M35 0NX

Secretary Name	Yvonne Turner
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	235 Maple Crescent Leigh Lancashire WN7 5SW

Director Name	Mr Paul Kenneth Holmes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	63 Hathersage Drive Shirebrook Park Glossop Derbyshire SK13 8RG

Director Name	Vaughan William Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2003)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	1 West Street Tetbury Gloucestershire GL8 8DW Wales

Secretary Name	Peter Berchill
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 April 2003)
Role	Accountants
Correspondence Address	16 Shawclough Way Lowerfold Rochdale Lancashire OL12 7HF

Location

Registered Address	C/O Rsm Robson Rhodes Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£24,707
Cash	£7,874
Current Liabilities	£118,156

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
25 January 2007	Receiver ceasing to act (1 page)
25 January 2007	Receiver's abstract of receipts and payments (2 pages)
4 December 2006	Receiver's abstract of receipts and payments (2 pages)
14 December 2005	Receiver's abstract of receipts and payments (2 pages)
25 November 2004	Receiver's abstract of receipts and payments (2 pages)
27 January 2004	Administrative Receiver's report (11 pages)
26 November 2003	Registered office changed on 26/11/03 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page)
20 November 2003	Appointment of receiver/manager (1 page)
20 October 2003	Company name changed access options LIMITED\certificate issued on 20/10/03 (2 pages)
26 July 2003	Director resigned (2 pages)
4 July 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 27 knowsley street bury lancashire BL9 0ST (1 page)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 August 2002	New secretary appointed (2 pages)
25 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2001	Compulsory strike-off action has been discontinued (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: holly house 105 hyde road woodley stockport cheshire SK6 1NB (1 page)
26 November 2001	Return made up to 28/01/01; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 November 2001	Secretary resigned (1 page)
20 September 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
12 April 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
19 February 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
19 February 2001	Registered office changed on 19/02/01 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
28 January 2000	Incorporation (14 pages)

Access Options (Installations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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