| Company Name | Open Options (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05562238 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Francis John Graham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Cleehill Drive North Shields Tyne & Wear NE29 9EW |
| Secretary Name | Michael Braid Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 264 Durham Road Gateshead Tyne & Wear NE8 4JR |
Location
| Registered Address | 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Francis John Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,146 |
| Current Liabilities | £4,755 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 October 2010 | Director's details changed for Francis John Graham on 13 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Francis John Graham on 13 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 21 February 2007 | Return made up to 13/09/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 13/09/06; full list of members (6 pages) |
| 13 September 2005 | Incorporation (13 pages) |
| 13 September 2005 | Incorporation (13 pages) |