| Company Name | Otpos (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133963 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1995(28 years, 5 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
| Previous Name | Options (GB) Ltd |
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 | Dr Allen James McClay |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(2 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 22 January 2002) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 56 Tullagh Road Cookstown County Tyrone BT80 9RJ Northern Ireland |
| Secretary Name | Moyne Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 1999(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 22 January 2002) |
| Correspondence Address | 21 Arthur Street Belfast County Antrim BT1 4GA Northern Ireland |
| Director Name | Mr Robert Geoffrey Elliott |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 7 Killuney Park Road Armagh BT61 9HG Northern Ireland |
| Director Name | John Alexander King |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Demesne Grove Holywood County Down BT18 9NQ Northern Ireland |
| Secretary Name | Mr Robert Geoffrey Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 7 Killuney Park Road Armagh BT61 9HG Northern Ireland |
| Director Name | Dr Anthony John David Jackson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 29 January 1999) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 19 Mearne Road Downpatrick Down Northern Ireland |
| Secretary Name | Dr Anthony John David Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 29 January 1999) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 19 Mearne Road Downpatrick Down Northern Ireland |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | 32 High Street Great Bookham Leatherhead Surrey KT23 4AX |
Location
| Registered Address | Ramsdens Solicitors Ramsden Street Huddersfield West Yorkshire HD1 2TH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2000 | Memorandum and Articles of Association (9 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 5 January 2000 | Return made up to 04/12/99; full list of members
|
| 3 December 1999 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 19 April 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 9 April 1999 | Secretary resigned;director resigned (1 page) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 13 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1998 | Secretary resigned;director resigned (1 page) |
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | New director appointed (2 pages) |
| 11 December 1997 | Return made up to 04/12/97; no change of members (6 pages) |
| 10 September 1997 | Accounting reference date extended from 30/09/97 to 31/01/98 (1 page) |
| 16 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 13 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 5 September 1996 | Accounting reference date notified as 30/09 (1 page) |
| 4 December 1995 | Incorporation (30 pages) |