| Company Name | Opman Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00478374 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1950(74 years, 3 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Vosper Kirkby |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 February 1993) |
| Role | Solicitor |
| Correspondence Address | 24 Cabul Road Battersea London SW11 2PN |
| Director Name | Esmond Patrick Thomson Roney |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 03 February 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grangewood 48-50 Upper Richmond Road Putney London SW15 2RN |
| Secretary Name | Marie Irene Jane Still |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Albert Grove London SW20 8PZ |
| Director Name | James George Stoddart Longcroft |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(43 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 January 1994) |
| Role | Company Director |
| Correspondence Address | 8 Chelsea Square London SW3 6LF |
| Secretary Name | James George Stoddart Longcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(43 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 January 1994) |
| Role | Company Director |
| Correspondence Address | 8 Chelsea Square London SW3 6LF |
| Secretary Name | Esmond Patrick Thomson Roney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(44 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 03 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grangewood 48-50 Upper Richmond Road Putney London SW15 2RN |
| Director Name | Trustee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(44 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 1996) |
| Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
| Director Name | Opman Services UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(46 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 03 February 2005) |
| Correspondence Address | Top Floor 48 Onslow Gardens London SW7 3AH |
Location
| Registered Address | Top Floor 48 Onslow Gardens London SW7 3AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£541,578 |
| Current Liabilities | £541,578 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Secretary resigned;director resigned (1 page) |
| 2 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 February 2004 | Return made up to 30/11/03; full list of members (8 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 8 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 4 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 3 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 February 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 20 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 29 January 1999 | Return made up to 30/11/98; full list of members (7 pages) |
| 7 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 8 January 1998 | Return made up to 30/11/97; no change of members (5 pages) |
| 4 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 28 January 1997 | Secretary resigned;director resigned (1 page) |
| 28 January 1997 | Return made up to 30/11/96; change of members
|
| 28 January 1997 | New director appointed (2 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 January 1996 | Return made up to 30/11/95; full list of members
|