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OPTION LINE LIMITED

Learn more about OPTION LINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPORTSWORLD MEDIA GROUP PLC, 6 HENRIETTA STREET, LONDON, WC2E 8PS

OPTION LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00243758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.11.15
last member list: 2001.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.12.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.16
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.04.16
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
Form type: 225
Date: 1999.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/99 FROM:, 141-143 DRURY LANE, LONDON, WC2B 5TB
Form type: 287
Date: 1999.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, 16 ST PANCRAS WAY, LONDON, NW1 0QG
Form type: 287
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/97 FROM:, 32/36 TELFORD WAY, LONDON, W3 7XS
Form type: 287
Date: 1997.08.14
£2.95
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ALTER MEM AND ARTS 07/07/97
Form type: WRES01
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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RE ASSTES 15/05/96
Form type: SRES13
Date: 1996.05.21
£2.95
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COMPANY NAME CHANGED, FOX DISPLAYS LIMITED, CERTIFICATE ISSUED ON 15/05/96
Form type: CERTNM
Date: 1996.05.15
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/93 FROM:, DENEWAY HOUSE, DARKES LANE, POTTERS BAR, HERTS. EN6 1AQ
Form type: 287
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
AD 31/03/92---------, £ SI [email protected]=1164235, £ IC 1737203/2901438
Form type: 88(2)R
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
AD 30/04/92---------, £ SI [email protected]=35000, £ IC 2901438/2936438
Form type: 88(2)R
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
£ NC 2046100/3546100, 31/03/92
Form type: 123
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92
Form type: ORES10
Date: 1992.05.20
Child documents:
Document type: ANNOTATION
Date: 1992.05.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/03/92
Document type: ANNOTATION
Date: 1992.05.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/03/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
AD 30/04/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.10.30

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Company directors and board members:

COLIN PHILIP WREFORD (dissolve)
Secretary, 1997.11.10
11 BEECHCROFT MANOR OATLANDS DRIVE , WEYBRIDGE
KT13 9NY, SURREY
ANDREW PETER FLETCHER (dissolve)
Director, 1999.06.10
57 TUNNEL WOOD ROAD , WATFORD
WD17 4GD
COLIN PHILIP WREFORD (dissolve)
Director, COMPANY DIRECTOR, 1998.01.14
11 BEECHCROFT MANOR OATLANDS DRIVE , WEYBRIDGE
KT13 9NY, SURREY
DAVID GRAHAM BROCKSOM (dissolve)
Secretary, 1995.05.25 - 1997.11.10
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
JACQUELINE MELANIE BURKETT (dissolve)
Secretary, 1994.06.16 - 1995.05.25
HADDEN HOUSE HADDEN HILL , NORTH MORETON
OX11 9BJ, OXFORDSHIRE
RUTLAND SECRETARIES LIMITED (dissolve)
Secretary, 1998.01.14 - 1999.06.10
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
MICHAEL DOUGLAS WESTON (dissolve)
Secretary, 1991.06.27 - 1994.06.16
GLAISDALE PRIORY MEAD DODDINGHURST , BRENTWOOD
CM15 0NB, ESSEX
DAVID GRAHAM BROCKSOM (dissolve)
Director, 1994.09.02 - 1998.01.14
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
LYN EVANS (dissolve)
Director, 1991.06.27 - 1996.11.29
LITTLE GARTH SPATHAM LANE DITCHLING , HASSOCKS
BN6 8XL, WEST SUSSEX
JOHN ALFRED GILBERTSON (dissolve)
Director, GRAPHICS & PHOTO PROD DIRECTOR, 1992.07.07 - 1996.05.15
13 WINCHESTER CLOSE VILLAGE ROAD , ENFIELD
EN1 2ES, MIDDLESEX
ALAN ROBERT GRIERSON (dissolve)
Director, 1991.06.27 - 1996.05.15
42 PARK DRIVE GRANGE PARK , LONDON
N21 2LR
DAVID WILLIAM LUDLAM (dissolve)
Director, 1991.06.27 - 1996.05.15
64 THE CHINE GRANGE PARK , LONDON
N21 2ED
IAN FREDERICK MCQUATTIE (dissolve)
Director, 1991.06.27 - 1997.02.18
49 THE AVENUE KEW GARDENS , RICHMOND
TW9 2AL, SURREY
JACK BRIAN WALTER MOORING (dissolve)
Director, GRAPHIC DIRECTOR, 1992.07.07 - 1996.05.15
54 ROSSLYN AVENUE HAROLD WOOD , ROMFORD
RM3 0DJ, ESSEX
STEPHEN HILDRED READ (dissolve)
Director, 1991.06.27 - 1991.07.22
GINGERBREAD COTTAGE BANBURY LANE CULWORTH , BANBURY
OX17 2AX, OXFORDSHIRE
PETER RIDER (dissolve)
Director, SALES DIRECTOR, 1992.07.07 - 1996.05.15
34 OLD PARK VIEW , ENFIELD
EN2 7EJ, MIDDLESEX

Companies near to OPTION LINE ltd.

Information about the Private Limited Company OPTION LINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data