| Company Name | OPEC Contracts P.L.C. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02246462 |
| Category | Public Limited Company |
| Incorporation Date | 20 April 1988(36 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Fredrick Gordon Rogers |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(3 years, 12 months after company formation) |
| Appointment Duration | 32 years |
| Role | Co Director |
| Correspondence Address | Pondside West End Lane Stoke Poges Buckinghamshire SL2 4ND |
| Director Name | Mrs Janice Dorrell Rogers |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(3 years, 12 months after company formation) |
| Appointment Duration | 32 years |
| Role | Co Director |
| Correspondence Address | Pondside West End Lane Stoke Poges Bucks SL2 4DN |
| Secretary Name | Mrs Helen Clare Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(3 years, 12 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Langtry House Fishery Road Bray Berkshire SL6 1UP |
| Director Name | Rodney John Lloyd |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(8 years, 11 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Manager |
| Correspondence Address | 4 Keble Place London SW13 8HL |
| Director Name | Mrs Helen Clare Lloyd |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(3 years, 12 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 September 1992) |
| Role | Company Director |
| Correspondence Address | The Trees Camp Road Gerrards Cross Buckinghamshire SL9 7PE |
| Director Name | Mr R J Lloyd-Rodney John Lloyd |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(3 years, 12 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 September 1992) |
| Role | Company Director |
| Correspondence Address | The Trees Camp Road Gerrards Cross Buckinghamshire SL9 7PE |
| Director Name | Richard James Adams Lloyd |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(5 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 31 March 2000) |
| Role | Partitioning Salesman |
| Correspondence Address | 38 Albion Road Hayes Middlesex UB3 2SP |
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,518,924 |
| Gross Profit | £265,426 |
| Net Worth | -£448,632 |
| Cash | £12,266 |
| Current Liabilities | £2,100,204 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 January 2004 | Dissolved (1 page) |
|---|---|
| 14 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2001 | Statement of affairs (9 pages) |
| 31 May 2001 | Return made up to 16/04/01; full list of members
|
| 13 April 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 7 June 2000 | Return made up to 16/04/00; full list of members
|
| 7 February 2000 | Registered office changed on 07/02/00 from: kings head house 15 london end beaconsfield buckinghamshire HP9 2HN (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
| 24 May 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 8 elder way langley berkshire SL3 6EP (1 page) |
| 27 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
| 12 October 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: st annes house guildford road lightwater surrey GU18 5RA (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 2 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 28 January 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 19 April 1996 | Return made up to 16/04/96; full list of members
|
| 3 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 12 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 1 April 1995 | Particulars of mortgage/charge (4 pages) |