Opus Creative Marketing Limited

Company Name	Opus Creative Marketing Limited
Company Status	Dissolved
Company Number	02908775
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	20 April 2009 (15 years 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 Nicholas Stewart Wood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Keats Drive Towcester Northamptonshire NN12 6LT

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Kevin John Wood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Billing Road Northampton NN1 5AW

Secretary Name	Mr John Coletta
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northampton Road Wellingborough Northamptonshire NN8 3PJ

Secretary Name	Kevin John Wood
Nationality	British
Status	Resigned
Appointed	30 March 1998(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 1998)
Role	Company Director
Correspondence Address	10 Medinah Close Collingtree Park Northampton Northamptonshire NN4 0YS

Secretary Name	Duncan Reynolds
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	28 St Nicholas Church Street Warwick Warwickshire CV34 4JD

Director Name	Mr John Billington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Secretary Name	Mr John Billington
Nationality	British
Status	Resigned
Appointed	14 September 2000(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton House London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,117,000
Gross Profit	£1,395,636
Net Worth	£584,051
Cash	£1,961,352
Current Liabilities	£2,739,634

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

20 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	Notice of move from Administration to Dissolution (10 pages)
14 August 2008	Administrator's progress report to 17 July 2008 (14 pages)
22 July 2008	Notice of extension of period of Administration (1 page)
17 February 2008	Administrator's progress report (17 pages)
3 October 2007	Statement of affairs (9 pages)
2 October 2007	Statement of affairs (9 pages)
18 September 2007	Statement of administrator's proposal (27 pages)
23 August 2007	Registered office changed on 23/08/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
25 July 2007	Appointment of an administrator (1 page)
20 July 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
22 March 2007	Particulars of mortgage/charge (21 pages)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
17 November 2006	Director's particulars changed (1 page)
4 September 2006	Full accounts made up to 28 February 2006 (18 pages)
16 January 2006	Return made up to 16/11/05; full list of members (3 pages)
7 October 2005	Return made up to 31/08/05; full list of members (8 pages)
8 September 2005	Full accounts made up to 28 February 2005 (17 pages)
1 July 2005	Director resigned (1 page)
30 June 2005	New director appointed (1 page)
25 November 2004	Return made up to 16/11/04; full list of members (8 pages)
10 September 2004	Full accounts made up to 28 February 2004 (17 pages)
15 April 2004	Return made up to 16/03/04; full list of members (8 pages)
23 December 2003	Full accounts made up to 28 February 2003 (17 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES13 ‐ Facility agreement docs 23/07/03 (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2003	Declaration of assistance for shares acquisition (17 pages)
7 August 2003	Particulars of mortgage/charge (30 pages)
25 March 2003	Return made up to 16/03/03; full list of members (8 pages)
31 December 2002	Full accounts made up to 28 February 2002 (20 pages)
29 March 2002	Return made up to 16/03/02; full list of members (7 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
16 November 2001	Ad 14/11/00--------- Â£ si 364000@1 (2 pages)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Â£ nc 41479/500000 14/11/01 (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
16 June 2001	Ad 11/05/01--------- Â£ si 40000@1=40000 Â£ ic 1479/41479 (2 pages)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2001	Â£ nc 1479/41479 11/05/00 (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW (1 page)
30 March 2001	Return made up to 16/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
9 February 2001	Secretary resigned (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 January 2001	New secretary appointed;new director appointed (3 pages)
28 January 2001	Registered office changed on 28/01/01 from: beaumont villa cliftonville northampton northamptonshire NN1 5BE (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 11 cinnamon row plantation wharf york road wandsworth london SW11 3TW (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (12 pages)
7 November 2000	Secretary resigned (1 page)
24 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 2000	Â£ nc 1500/100500 13/10/99 (2 pages)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
24 October 2000	S-div 08/09/00 (1 page)
9 May 2000	Director's particulars changed (1 page)
9 May 2000	Return made up to 16/03/00; full list of members (9 pages)
12 April 2000	Ad 31/01/00--------- Â£ si 200@1=200 Â£ ic 1279/1479 (2 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
22 July 1999	Full accounts made up to 31 March 1999 (10 pages)
9 April 1999	Return made up to 16/03/99; full list of members (8 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
10 May 1998	Return made up to 31/03/98; full list of members (7 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 November 1997	Secretary's particulars changed (1 page)
6 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997	Return made up to 16/03/97; full list of members (6 pages)
21 February 1997	Particulars of mortgage/charge (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1996	Ad 27/06/96--------- Â£ si 1271@1=1271 Â£ ic 8/1279 (2 pages)
8 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1996	Return made up to 16/03/96; full list of members (6 pages)
11 April 1996	Registered office changed on 11/04/96 from: 80 high street stony stratford milton keynes MK11 1AJ (1 page)
18 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Ad 14/03/95--------- Â£ si 5@1 (2 pages)
14 June 1995	Return made up to 16/03/95; full list of members (6 pages)
16 March 1994	Incorporation (10 pages)

Opus Creative Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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