| Company Name | Opalwood (Designed Development) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607223 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1991(32 years, 11 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Derek Worthington |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(same day as company formation) |
| Role | Creative Consultant/Designer |
| Correspondence Address | Flat 9c Montepino 1 La Herradura Granada Province Spain |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 May 1991(same day as company formation) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1X 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 2 May 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 27 June 1996 | Director's particulars changed (1 page) |
| 30 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 26 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 2 May 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |