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KNIGHTSBRIDGE OPTIONS LIMITED

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

Company details

BRAMBLETYE CHAMBERS, THE SQUARE, FOREST ROW, EAST SUSSEX, RH18 5ES

KNIGHTSBRIDGE OPTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00616325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.08
dissolution date: 2004.10.12
last member list: 2002.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.19
documents available: 1

List of company documents:

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Find out more information about KNIGHTSBRIDGE OPTIONS LIMITED. Our website makes it possible to view other available documents related to KNIGHTSBRIDGE OPTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 4A ALBERT STREET, WINDSOR, BERKSHIRE SL4 5BU
Form type: 287
Date: 2002.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/01
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NC INC ALREADY ADJUSTED, 15/12/00
Form type: 123
Date: 2001.01.04
£2.95
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AD 15/12/00---------, £ SI [email protected]=7680000, £ IC 5600/7685600
Form type: 88(2)R
Date: 2001.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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£ NC 8000/10000000, 15/
Form type: SRES04
Date: 2001.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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COMPANY NAME CHANGED, GOODBURN PLASTICS LIMITED, CERTIFICATE ISSUED ON 06/09/00
Form type: CERTNM
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/00
Form type: 363(287)
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM:, ARUNDEL ROAD, UXBRIDGE INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX UB8 2SE
Form type: 287
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/98
£2.95
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ADOPT MEM AND ARTS 19/09/97
Form type: SRES01
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26

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Company directors and board members:

JULIAN VINCENT AND COMPANY LLP (dissolve)
Secretary, CHARTERED SURVEYOR, 2004.02.26 - 2004.10.12
BRAMBLETYE CHAMBERS THE SQUARE , FOREST ROW
RH18 5ES, EAST SUSSEX
PAUL JULIAN NORRIS (dissolve)
Director, SURVEYOR, 2000.07.20 - 2004.10.12
BRAMBLETYE CHAMBERS THE SQUARE , FOREST ROW
RH18 5ES, EAST SUSSEX
LEONARD MYER DAVIS (dissolve)
Secretary, 1994.12.08 - 1999.12.14
THE OAKS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
ANNE ELIZABETH MATHEWS (dissolve)
Secretary, 1992.04.19 - 1994.12.02
50 SOUTHBOURNE GARDENS EASTCOTE , RUISLIP
HA4 9SW, MIDDLESEX
GEOFFREY MIDDLETON (dissolve)
Secretary, 1999.12.21 - 2000.05.26
STAPLE COTTAGE KNIGHTONS LANE DUNSFOLD , GODALMING
GU8 4NU, SURREY
SHANE SECRETARIAT LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2000.05.26 - 2004.02.26
BRAMBLETYE CHAMBERS THE SQUARE , FOREST ROW
RH18 5ES, EAST SUSSEX
FRANCES PAMELA COX (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 2000.09.05
THE OAKS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE

Companies near to KNIGHTSBRIDGE OPTIONS ltd.

Information about the Private Limited Company KNIGHTSBRIDGE OPTIONS 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: 2016.05.22. Reload the data