Harrow
Middlesex
HA2 0DQ
Director Name | Andrew John Paul Bunyan |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(14 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 28 June 2005) |
Role | Chartered Secretary |
Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
Director Name | Mark Luton |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 17 March 2005(14 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 28 June 2005) |
Role | Accountant |
Correspondence Address | 52 Beechwood Avenue Farnborough Kent BR6 7EY |
Director Name | Paul Roger Marriott |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(14 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 28 June 2005) |
Role | Treasurer |
Correspondence Address | 37 Park Road Radlett Hertfordshire WD7 8EG |
Director Name | William Edward Garvey |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 9 Cypress Gardens Kingswinford West Midlands DY6 9TU |
Director Name | Anthony John Harris |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Nash Cottage Fownhope Hereford HR1 4PS Wales |
Director Name | Mr John Healey |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 11 years, 4 months (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | The Goldings 32 Kiln Lane Leigh Sinton Worcestershire WR13 5HH |
Director Name | Mr John Charles Rogers |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 51 Newbridge Street Wolverhampton West Midlands WV6 0EQ |
Director Name | Mr Leonard William Strong |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 11 years, 4 months (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | 50 Hollie Lucas Road Kings Heath Birmingham West Midlands B13 0QN |
Director Name | Peter John Taylor |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | Cleddau Old Weston Road Bishops Wood Stafford Staffordshire ST19 9AG |
Director Name | Mr Malcolm James Wakeman |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 April 2002) |
Role | Company Director |
Correspondence Address | 11 Oaklands Cradley Malvern Worcestershire WR13 5LA |
Secretary Name | Mr John Healey |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 11 years, 4 months (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | The Goldings 32 Kiln Lane Leigh Sinton Worcestershire WR13 5HH |
Director Name | Manfred Halper |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 July 1998(7 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | 189 Avenue Blucher Brussels 1180 Belgium |
Director Name | Philip Thomas |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2001) |
Role | Director & General Manager |
Correspondence Address | 61-65 High Street Madeley Telford Salop TF7 5AU |
Director Name | Miss Janet Anne Ford |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Princes Gardens West Acton London W3 0LG |
Director Name | Mr John Peter Narciso |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 March 2005) |
Role | Chartered Secretary |
Correspondence Address | 52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ |
Registered Address | 1 Kingsway London WC2B 6NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,616 |
Net Worth | £2 |
Latest Accounts | 3 January 2004 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (1 page) |
25 January 2005 | Full accounts made up to 3 January 2004 (9 pages) |
18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2004 | Application for striking-off (1 page) |
26 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
1 April 2004 | Auditor's resignation (1 page) |
1 November 2003 | Full accounts made up to 28 December 2002 (7 pages) |
16 June 2003 | Registered office changed on 16/06/03 from: 1 kingsway london WC2B 6XF (1 page) |
16 June 2003 | Location of register of members (1 page) |
16 June 2003 | Return made up to 01/05/03; full list of members (5 pages) |
16 June 2003 | Location of debenture register (1 page) |
26 April 2003 | New director appointed (4 pages) |
26 April 2003 | Secretary resigned;director resigned (1 page) |
26 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | New director appointed (4 pages) |
7 March 2003 | Company name changed opella LIMITED\certificate issued on 07/03/03 (2 pages) |
5 November 2002 | Full accounts made up to 29 December 2001 (7 pages) |
9 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
23 April 2002 | Director resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
31 October 2001 | Full accounts made up to 30 December 2000 (7 pages) |
1 June 2001 | Return made up to 01/05/01; full list of members (7 pages) |
23 May 2001 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
29 June 2000 | Return made up to 01/05/00; full list of members (7 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | New director appointed (2 pages) |
3 June 1999 | Full accounts made up to 2 January 1999 (7 pages) |
3 June 1999 | Return made up to 01/05/99; full list of members (8 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
11 June 1998 | Return made up to 01/05/98; no change of members (6 pages) |
11 June 1998 | Full accounts made up to 3 January 1998 (7 pages) |
20 May 1997 | Full accounts made up to 28 December 1996 (7 pages) |
16 May 1997 | Return made up to 01/05/97; no change of members (6 pages) |
8 May 1996 | Full accounts made up to 30 December 1995 (7 pages) |
8 May 1996 | Return made up to 01/05/96; full list of members (8 pages) |
8 January 1996 | Return made up to 03/12/95; no change of members (6 pages) |
5 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |