| Company Name | Ms Option Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02461786 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1990(34 years, 3 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Mark Richardson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brunton Mews Brunton Lane Newcastle Upon Tyne Tyne & Wear NE13 9NR |
| Director Name | Mr Stephen John Richardson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 08 January 2013) |
| Role | Company Director - Builders Merchant |
| Country of Residence | England |
| Correspondence Address | 27 Mitchell Avenue Jesmond Newcastle Upon Tyne NE2 3JY |
| Secretary Name | Mr Ian Welford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(7 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 82 Barrington Drive Glebe Washington Tyne & Wear NE38 7RD |
| Secretary Name | Mr James Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 October 1993) |
| Role | Company Director |
| Correspondence Address | 19 Forest Avenue Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9AH |
| Secretary Name | Kevin Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 1997) |
| Role | Secretary |
| Correspondence Address | 16 Jedburgh Close North Shields Tyne & Wear NE29 9NU |
Contact
| Website | jamesburrell.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4772249 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Deptford Road Gateshead Tyne & Wear NE8 2BR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Simon Mark Richardson 50.00% Ordinary |
|---|---|
| 100 at £1 | Stephen John Richardson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 3 April 2012 | Change of name notice (2 pages) |
| 3 April 2012 | Change of name notice (2 pages) |
| 3 April 2012 | Resolutions
|
| 3 April 2012 | Company name changed james burrell (north east) LIMITED\certificate issued on 03/04/12
|
| 16 March 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 18 May 2010 | Director's details changed for Stephen John Richardson on 13 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Stephen John Richardson on 13 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 June 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 19 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 July 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 17 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 16 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 25 May 2006 | Accounts made up to 31 October 2005 (1 page) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 2 September 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 19 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 14 July 2004 | Accounts made up to 31 October 2003 (1 page) |
| 13 May 2004 | Return made up to 13/05/04; full list of members (2 pages) |
| 13 May 2004 | Return made up to 13/05/04; full list of members (2 pages) |
| 30 June 2003 | Accounts made up to 31 October 2002 (1 page) |
| 30 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 22 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 2 June 2002 | Return made up to 13/05/02; full list of members
|
| 2 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 23 May 2002 | Accounts made up to 31 October 2001 (1 page) |
| 10 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 10 August 2001 | Accounts made up to 31 October 2000 (3 pages) |
| 18 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 14 June 2000 | Accounts made up to 31 October 1999 (3 pages) |
| 17 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 17 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 15 January 1999 | Accounts made up to 31 October 1998 (3 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 27 August 1998 | Accounts made up to 31 October 1997 (3 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 9 July 1997 | Accounts made up to 31 October 1996 (3 pages) |
| 31 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 31 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 12 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 31 May 1996 | Accounts made up to 31 October 1995 (3 pages) |
| 31 May 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 10 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 25 October 1990 | Ad 12/02/90--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 10 April 1990 | Memorandum and Articles of Association (7 pages) |
| 10 April 1990 | Memorandum and Articles of Association (7 pages) |
| 22 January 1990 | Incorporation (9 pages) |
| 22 January 1990 | Incorporation (9 pages) |