Opalshourne Limited

01218423

Company Name	Opalshourne Limited
Company Status	Dissolved
Company Number	01218423
Category	Private Limited Company
Incorporation Date	3 July 1975(48 years, 10 months ago)
Dissolution Date	6 April 1999 (25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Thomas Paul Daley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 April 1999)
Role	Co Director
Correspondence Address	10 Oakleigh Park South Whetstone London N20 9JU

Secretary Name	Mrs Audrey Rose Hodsdon
Nationality	British
Status	Closed
Appointed	01 November 1998(23 years, 4 months after company formation)
Appointment Duration	5 months (closed 06 April 1999)
Role	Company Director
Correspondence Address	76 Mayhill Road Barnet Hertfordshire EN5 2NP

Director Name	Samuel Luigi Daly
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 1996)
Role	Co Director
Correspondence Address	10 Oakleigh Park South London N20 9JU

Director Name	Divino Trebelli
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 1996)
Role	Co Director
Correspondence Address	47 Keelrise Road London N5

Director Name	Mr Domenico Naldo Valente
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1996)
Role	Co Director
Correspondence Address	21 The Rise Elstree Borehamwood Hertfordshire WD6 3JR

Secretary Name	Thomas Paul Daley
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	10 Oakleigh Park South Whetstone London N20 9JU

Location

Registered Address	128 East Barnet Road New Barnet Herts. EN4 8RE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
5 November 1998	Application for striking-off (1 page)
8 January 1998	Return made up to 12/12/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 February 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
30 December 1996	Director resigned (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
19 August 1996	Director resigned (1 page)
7 May 1996	Amended full accounts made up to 31 December 1994 (12 pages)
14 December 1995	Return made up to 12/12/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)

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