| Company Name | Opalglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02507926 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1990(33 years, 11 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 months ago) |
| Previous Name | Hamilton & Wellard Underwriting Agency Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Terence Walter Wellard |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (closed 22 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Darcy Place Bromley Kent BR2 0RY |
| Secretary Name | Mr Alan Edward Thurlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (closed 22 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Printania Fernwood Close Bromley Kent BR1 3EZ |
| Director Name | Mr David Leslie Hughes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 May 2001) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 17 Brookside Emerson Park Hornchurch Essex RM11 2RR |
| Director Name | Mr Michael William Durrant |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 September 1993) |
| Role | Broker |
| Correspondence Address | 2 The Spinnaker South Woodham Ferrers Chelmsford Essex CM3 5GL |
| Director Name | John William Hathaway |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 17 Aldenham Avenue Radlett Hertfordshire WD7 8HZ |
Location
| Registered Address | Ehg Group City Reach 5 Greenwich View Place Millharbour London E14 9NN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2000 | Application for striking-off (1 page) |
| 7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 28 June 1999 | Return made up to 24/05/99; no change of members
|
| 28 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 24 June 1998 | Return made up to 24/05/98; full list of members (10 pages) |
| 27 March 1998 | Company name changed hamilton & wellard underwriting agency LIMITED\certificate issued on 30/03/98 (2 pages) |
| 25 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 June 1997 | Return made up to 24/05/97; change of members
|
| 2 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 8 July 1996 | Return made up to 24/05/96; full list of members (8 pages) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 69 - 71 great eastern street london EC2A 3EU (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 21 June 1995 | Return made up to 24/05/95; no change of members (8 pages) |
| 21 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |