| Company Name | Opman Securities Limited |
|---|---|
| Directors | Esmond Patrick Thomson Roney and Trustee Secretaries Limited |
| Company Status | Dissolved |
| Company Number | 00963629 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1969(53 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Esmond Patrick Thomson Roney |
|---|---|
| Date of Birth | June 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1994(25 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Solicitor |
| Correspondence Address | 70 Murray Road Wimbledon London SW19 4PE |
| Secretary Name | Trustee Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 November 1994(25 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
| Director Name | Trustee Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 1994(25 years, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
| Director Name | Esmond Patrick Thomson Roney |
|---|---|
| Date of Birth | June 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 June 1993) |
| Role | Solicitor |
| Correspondence Address | 70 Murray Road Wimbledon London SW19 4PE |
| Secretary Name | Marie Irene Jane Still |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 2 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 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(23 years, 4 months 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(23 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 June 1993) |
| Role | Company Director |
| Correspondence Address | 8 Chelsea Square London SW3 6LF |
| Secretary Name | Esmond Patrick Thomson Roney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 November 1994) |
| Role | Company Director |
| Correspondence Address | 70 Murray Road Wimbledon London SW19 4PE |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1994 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 August 1996 | Dissolved (1 page) |
|---|---|
| 29 May 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 82/84 fenchurch street london EC3M 4BY (1 page) |
| 17 July 1995 | Declaration of solvency (6 pages) |
| 17 July 1995 | Resolutions
|
| 17 July 1995 | Appointment of a voluntary liquidator (2 pages) |