Opman International (UK)

Company Name	Opman International (UK)
Company Status	Dissolved
Company Number	01008055
Category	Private Unlimited Company
Incorporation Date	15 April 1971(53 years ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Willem Lourens De Bruijn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Frederik Van Eeden-Plein 27 2106 Ec Heemstede Foreign

Director Name	Eppo Gerrard Koopmans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 June 1997)
Role	Legal Counsel
Correspondence Address	106 Avenue De Chasseurs 1410 Waterloo Foreign

Secretary Name	Eppo Gerrard Koopmans
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(20 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	106 Avenue De Chasseurs 1410 Waterloo Foreign

Director Name	Wolbert Hinrik Kamphuijs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1995(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2000)
Role	Lawyer
Correspondence Address	Styyrmankade 278 1019 Wd Amsterdam Foreign

Director Name	Wilhemus Benardus Maria Quirinus Pessers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 1997(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1998)
Role	General Manager
Correspondence Address	Wolfslaardreef 98 Breda 4834 Sp Netherlands Foreign

Secretary Name	Wilhemus Benardus Maria Quirinus Pessers
Nationality	Dutch
Status	Resigned
Appointed	20 June 1997(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1998)
Role	General Manager
Correspondence Address	Wolfslaardreef 98 Breda 4834 Sp Netherlands Foreign

Director Name	Jacobus Johannes Van Ginkel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1998(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2003)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Abraham Van Der Hulstlaan 20 Bennebroek 2121 Xm The Netherlands

Secretary Name	Jacobus Johannes Van Ginkel
Nationality	Dutch
Status	Resigned
Appointed	10 December 1998(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2003)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Abraham Van Der Hulstlaan 20 Bennebroek 2121 Xm The Netherlands

Director Name	Bartholomeus Maria Cornelissen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 2000(29 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2003)
Role	Ccount Manager
Country of Residence	Netherlands
Correspondence Address	Haagbeukweg 91 Almere 1326 Av The Netherlands

Secretary Name	Howard Gabe Davies
Nationality	British
Status	Resigned
Appointed	14 April 2004(33 years after company formation)
Appointment Duration	8 months, 1 week (resigned 23 December 2004)
Role	Project Manager
Correspondence Address	25 Cedar Way Ystrad Mynach Hengoed Mid Glamorgan CF82 7DR Wales

Director Name	Abbey Healthcare (Southern) Ltd (Corporation)
Status	Resigned
Appointed	14 November 2003(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2004)
Correspondence Address	30 Market Square Hitchin Hertfordshire SG5 1DT

Location

Registered Address	Top Floor 48 Onslow Gardens Londonby SW7 3AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£145,010
Gross Profit	£8,700
Net Worth	£594,137
Cash	£164,533
Current Liabilities	£123,482

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
23 February 2004	Return made up to 31/12/03; full list of members (7 pages)
19 February 2004	New director appointed (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Director resigned (1 page)
4 April 2003	Auditor's resignation (1 page)
26 February 2003	Full accounts made up to 30 June 2002 (13 pages)
25 February 2003	Return made up to 31/12/02; full list of members (8 pages)
12 July 2002	Full accounts made up to 30 June 2000 (13 pages)
12 July 2002	Full accounts made up to 30 June 2001 (13 pages)
23 April 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 June 1999 (13 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
8 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
2 April 1998	Full accounts made up to 30 June 1997 (10 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Full accounts made up to 30 June 1996 (11 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 28/01/97 (6 pages)
15 February 1996	Full accounts made up to 30 June 1995 (11 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 July 1995	Director resigned;new director appointed (2 pages)

Opman International (UK)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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