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LONDON OPTION CLEARING HOUSE LIMITED

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

Company details

LONDON STOCK EXCHANGE, LONDON, EC2N 1HP

LONDON OPTION CLEARING HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00959065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.28
dissolution date: 1997.06.03
last member list: 1996.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/08/92
Form type: ELRES
Date: 1992.08.24
Child documents:
Document type: ANNOTATION
Date: 1992.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/08/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03
Form type: 225(1)
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/91
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/91 FROM:, THE STOCK EXCHANGE, LONDON, EC2N 1HP
Form type: 287
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/89
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 190689
Form type: SRES03
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 211288
Form type: SRES03
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/86
Form type: AA
Date: 1986.12.11

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Company directors and board members:

LOUISE ANNE ANSTEAD (dissolve)
Secretary, 1992.09.27 - 1997.06.03
2 SEYMOUR LODGE SEYMOUR ROAD , HAMPTON WICK
KT1 4HY, SURREY
ALLAN DONALD MACLEAN CAMERON (dissolve)
Director, LAWYER, 1996.04.01 - 1997.06.03
36 ST JOHNS ROAD , LONDON
N15 6QP
KEITH O'DWYER ROBINSON (dissolve)
Director, SECRETARY TO THE BOARD, 1992.09.27 - 1997.06.03
239 LONDON ROAD , TWICKENHAM
TW1 1ES, MIDDLESEX
JANE VICTORIA BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.27 - 1994.02.28
FARTHINGS 6 WOODLANDS CLOSE , ASCOT
SL5 9HU, BERKSHIRE
ANDREW SIMON WILKINSON (dissolve)
Director, SECRETARIAT MANAGER, 1994.03.01 - 1996.03.31
31B WHITTINGSTALL ROAD FULHAM , LONDON
SW6 4EA

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Information about the Private Limited Company LONDON OPTION CLEARING HOUSE 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: 2016.06.26. Reload the data