OP Realisations (Taipan) Limited

Company Name	OP Realisations (Taipan) Limited
Company Status	Dissolved
Company Number	02928196
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Dissolution Date	6 January 2012 (12 years, 3 months ago)
Previous Name	Taipan Taverns Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Jonathan Rufus Hall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(12 years after company formation)
Appointment Duration	5 years, 8 months (closed 06 January 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	47 Crouch Hall Lane Redbourn St. Albans Hertfordshire AL3 7EU

Director Name	Mr Charles Truscott Freeman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(12 years after company formation)
Appointment Duration	5 years, 8 months (closed 06 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Geoffrey Martyn Whyte
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Accountant
Correspondence Address	8 Guildersfield Road London SW16 5LT

Director Name	Mr Anthony John Carson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rose Walk The Webb Estate Purley Surrey CR8 3LG

Secretary Name	Geoffrey Martyn Whyte
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Accountant
Correspondence Address	8 Guildersfield Road London SW16 5LT

Director Name	Robert Stanley Upsdell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	West Lodge Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Director Name	Mr Peter James Borg-Neal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Akeman Street Tring Hertfordshire HP23 6AA

Director Name	Christine Mary Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 January 2000)
Role	Accountant
Correspondence Address	121 Newton Road Bletchley Milton Keynes Buckinghampshire MK3 5DF

Director Name	Robert Thomas Broad
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Milton Mount Avenue Crawley West Sussex RH10 3DP

Secretary Name	Robert Thomas Broad
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Milton Mount Avenue Crawley West Sussex RH10 3DP

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(4 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Pink Lane Charlton Wiltshire SN16 9DS

Secretary Name	Mr Stephen Paul Clarke
Nationality	British
Status	Resigned
Appointed	08 July 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	125 South Park Road Wimbledon London SW19 8RX

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Secretary Name	Alan John Murray
Nationality	British
Status	Resigned
Appointed	28 April 2005(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 May 2006)
Role	Financial Controller
Correspondence Address	2 Brierley Road The Oakalls Bromsgrove Worcestershire B60 2TE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2009)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,698,000
Gross Profit	£2,575,000
Net Worth	-£4,541,000
Cash	£369,000
Current Liabilities	£8,370,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2012	Final Gazette dissolved following liquidation (1 page)
6 January 2012	Final Gazette dissolved following liquidation (1 page)
6 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2011	Notice of move from Administration to Dissolution (31 pages)
6 October 2011	Notice of move from Administration to Dissolution on 29 September 2011 (31 pages)
5 October 2011	Administrator's progress report to 23 September 2011 (31 pages)
5 October 2011	Administrator's progress report to 23 September 2011 (31 pages)
22 August 2011	Administrator's progress report to 12 June 2011 (31 pages)
22 August 2011	Administrator's progress report to 12 June 2011 (31 pages)
26 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages)
17 January 2011	Administrator's progress report to 31 October 2010 (30 pages)
17 January 2011	Administrator's progress report to 31 October 2010 (30 pages)
11 January 2011	Notice of appointment of replacement/additional administrator (1 page)
11 January 2011	Notice of appointment of replacement/additional administrator (1 page)
11 January 2011	(1 page)
11 January 2011	Notice of vacation of office by administrator (13 pages)
11 January 2011	Notice of vacation of office by administrator (13 pages)
7 January 2011	Notice of extension of period of Administration (1 page)
7 January 2011	Notice of extension of period of Administration (1 page)
12 August 2010	Administrator's progress report to 12 June 2010 (27 pages)
12 August 2010	Administrator's progress report to 12 June 2010 (27 pages)
13 January 2010	Administrator's progress report to 31 October 2009 (33 pages)
13 January 2010	Administrator's progress report to 31 October 2009 (33 pages)
4 January 2010	Notice of extension of period of Administration (1 page)
4 January 2010	Notice of extension of period of Administration (1 page)
15 July 2009	Administrator's progress report to 12 June 2009 (28 pages)
15 July 2009	Administrator's progress report to 12 June 2009 (28 pages)
17 March 2009	Ad 31/07/08\gbp si [email protected]=0.17\gbp ic 4664859.83/4664860\ (2 pages)
17 March 2009	Ad 31/07/08 gbp si [email protected]=0.17 gbp ic 4664859.83/4664860 (2 pages)
11 March 2009	Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
11 March 2009	Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
20 February 2009	Appointment terminated secretary t&h secretarial services LIMITED (1 page)
20 February 2009	Appointment Terminated Secretary t&h secretarial services LIMITED (1 page)
17 February 2009	Memorandum and Articles of Association (18 pages)
17 February 2009	Memorandum and Articles of Association (18 pages)
12 February 2009	Statement of affairs with form 2.14B (6 pages)
12 February 2009	Statement of affairs with form 2.14B (6 pages)
11 February 2009	Statement of administrator's proposal (26 pages)
11 February 2009	Statement of administrator's proposal (26 pages)
10 February 2009	Company name changed taipan taverns LIMITED\certificate issued on 10/02/09 (2 pages)
10 February 2009	Company name changed taipan taverns LIMITED\certificate issued on 10/02/09 (2 pages)
23 December 2008	Appointment of an administrator (1 page)
23 December 2008	Appointment of an administrator (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (20 pages)
17 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 October 2008	Resolutions RES13 ‐ Amendment to deeds 24/09/2008 (2 pages)
8 October 2008	Resolutions RES13 ‐ Amendment to deeds 24/09/2008 (2 pages)
4 September 2008	Ad 31/07/08 gbp si 4654000@1=4654000 gbp ic 10859.83/4664859.83 (2 pages)
4 September 2008	Ad 31/07/08\gbp si 4654000@1=4654000\gbp ic 10859.83/4664859.83\ (2 pages)
4 September 2008	Statement of affairs (3 pages)
4 September 2008	Statement of affairs (3 pages)
20 August 2008	Nc inc already adjusted 31/07/08 (2 pages)
20 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
20 August 2008	Nc inc already adjusted 31/07/08 (2 pages)
20 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (3 pages)
21 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co business 09/07/2008 (16 pages)
21 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co business 09/07/2008 (16 pages)
14 May 2008	Return made up to 12/05/08; full list of members (3 pages)
14 May 2008	Return made up to 12/05/08; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
8 June 2007	Return made up to 12/05/07; full list of members (2 pages)
8 June 2007	Return made up to 12/05/07; full list of members (2 pages)
5 April 2007	Location of debenture register (1 page)
5 April 2007	Location of debenture register (1 page)
8 March 2007	Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB (1 page)
8 March 2007	Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 580 ipswich road slough berkshire SL1 4EQ (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 580 ipswich road slough berkshire SL1 4EQ (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Location of register of members (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Particulars of mortgage/charge (17 pages)
9 February 2007	Particulars of mortgage/charge (17 pages)
20 January 2007	Full accounts made up to 2 April 2006 (19 pages)
20 January 2007	Full accounts made up to 2 April 2006 (19 pages)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2006	Return made up to 12/05/06; full list of members (6 pages)
3 July 2006	Return made up to 12/05/06; full list of members (6 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/06/06 (3 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2006	Particulars of mortgage/charge (10 pages)
21 June 2006	Particulars of mortgage/charge (10 pages)
13 June 2006	Full accounts made up to 3 April 2005 (18 pages)
13 June 2006	Full accounts made up to 3 April 2005 (18 pages)
13 June 2006	Full accounts made up to 3 April 2005 (18 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
7 July 2005	Return made up to 12/05/05; full list of members (2 pages)
7 July 2005	Return made up to 12/05/05; full list of members (2 pages)
29 June 2005	Full accounts made up to 28 March 2004 (19 pages)
29 June 2005	Full accounts made up to 28 March 2004 (19 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
1 September 2004	Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
27 May 2004	Return made up to 12/05/04; no change of members (6 pages)
27 May 2004	Return made up to 12/05/04; no change of members (6 pages)
12 February 2004	Full accounts made up to 30 March 2003 (18 pages)
12 February 2004	Full accounts made up to 30 March 2003 (18 pages)
17 December 2003	Full accounts made up to 31 March 2002 (20 pages)
17 December 2003	Full accounts made up to 31 March 2002 (20 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
11 June 2003	Return made up to 12/05/03; no change of members (7 pages)
11 June 2003	Return made up to 12/05/03; no change of members (7 pages)
10 April 2003	Full accounts made up to 31 March 2001 (25 pages)
10 April 2003	Full accounts made up to 31 March 2001 (25 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
8 November 2002	New director appointed (4 pages)
8 November 2002	New director appointed (4 pages)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
8 August 2002	Re section 394 (1 page)
8 August 2002	Re section 394 (1 page)
3 August 2002	Secretary resigned;director resigned (1 page)
3 August 2002	Secretary resigned;director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
28 June 2002	Return made up to 12/05/02; full list of members (7 pages)
28 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
31 January 2002	Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF (1 page)
3 August 2001	Auditor's resignation (1 page)
3 August 2001	Auditor's resignation (1 page)
25 June 2001	Return made up to 12/05/01; full list of members (11 pages)
25 June 2001	Return made up to 12/05/01; full list of members (11 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 11 imperial road fulham london SW6 2AG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 11 imperial road fulham london SW6 2AG (1 page)
31 January 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
31 January 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
11 August 2000	Full group accounts made up to 30 October 1999 (22 pages)
11 August 2000	Full group accounts made up to 30 October 1999 (22 pages)
5 July 2000	Return made up to 12/05/00; change of members (14 pages)
5 July 2000	Return made up to 12/05/00; change of members (14 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
12 June 2000	Declaration of assistance for shares acquisition (18 pages)
12 June 2000	Declaration of assistance for shares acquisition (18 pages)
12 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 June 2000	Declaration of assistance for shares acquisition (16 pages)
12 June 2000	Declaration of assistance for shares acquisition (16 pages)
12 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 May 2000	Â£ ic 11463/11460 16/05/00 Â£ sr [email protected]=3 (1 page)
30 May 2000	Â£ ic 11460/10860 23/05/00 Â£ sr [email protected]=600 (1 page)
30 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
30 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
30 May 2000	Â£ ic 11463/11460 16/05/00 Â£ sr [email protected]=3 (1 page)
30 May 2000	Â£ ic 11460/10860 23/05/00 Â£ sr [email protected]=600 (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
8 February 2000	Particulars of contract relating to shares (4 pages)
8 February 2000	Ad 14/12/99--------- Â£ si [email protected]=1500 Â£ ic 9963/11463 (2 pages)
8 February 2000	Particulars of contract relating to shares (4 pages)
8 February 2000	Ad 14/12/99--------- Â£ si [email protected]=1500 Â£ ic 9963/11463 (2 pages)
1 February 2000	Â£ ic 10312/10308 14/12/99 Â£ sr [email protected]=4 (1 page)
1 February 2000	Â£ ic 10308/9963 01/12/99 Â£ sr [email protected]=345 (1 page)
1 February 2000	Â£ ic 10312/10308 14/12/99 Â£ sr [email protected]=4 (1 page)
1 February 2000	Â£ ic 10308/9963 01/12/99 Â£ sr [email protected]=345 (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
17 December 1999	Â£ nc 100000/115000 14/12/99 (4 pages)
17 December 1999	Â£ nc 100000/115000 14/12/99 (4 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Full group accounts made up to 31 October 1998 (22 pages)
13 July 1999	Full group accounts made up to 31 October 1998 (22 pages)
18 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1999	Return made up to 12/05/99; full list of members (8 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
1 December 1998	New director appointed (3 pages)
1 December 1998	New director appointed (3 pages)
16 June 1998	Return made up to 12/05/98; full list of members (7 pages)
16 June 1998	New secretary appointed;new director appointed (2 pages)
16 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (2 pages)
16 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	Return made up to 12/05/98; full list of members 363(287) ‐ Registered office changed on 16/06/98 363(288) ‐ Director's particulars changed (7 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
11 April 1998	Full group accounts made up to 25 October 1997 (20 pages)
11 April 1998	Full group accounts made up to 25 October 1997 (20 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 17-18 henrietta street covent garden london WC2E 8Q (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 17-18 henrietta street covent garden london WC2E 8Q (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
27 October 1997	Full group accounts made up to 26 October 1996 (17 pages)
27 October 1997	Full group accounts made up to 26 October 1996 (17 pages)
15 September 1997	Particulars of mortgage/charge (3 pages)
15 September 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Ad 30/07/97--------- Â£ si [email protected]=410 Â£ ic 9902/10312 (2 pages)
20 August 1997	Ad 30/07/97--------- Â£ si [email protected]=410 Â£ ic 9902/10312 (2 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Particulars of mortgage/charge (11 pages)
8 August 1997	Particulars of mortgage/charge (11 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Return made up to 12/05/97; full list of members (6 pages)
30 July 1997	Return made up to 12/05/97; full list of members (6 pages)
10 June 1997	Ad 25/10/96--------- Â£ si [email protected]=352 Â£ ic 9977/10329 (3 pages)
10 June 1997	Ad 25/10/96--------- Â£ si [email protected]=352 Â£ ic 9977/10329 (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Ad 25/10/96--------- Â£ si [email protected] (4 pages)
13 March 1997	Ad 25/10/96--------- Â£ si [email protected] (4 pages)
13 March 1997	Statement of affairs (34 pages)
13 March 1997	Statement of affairs (34 pages)
19 February 1997	Ad 25/10/96--------- Â£ si [email protected]=427 Â£ ic 9550/9977 (2 pages)
19 February 1997	Ad 25/10/96--------- Â£ si [email protected]=427 Â£ ic 9550/9977 (2 pages)
13 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
15 May 1996	Return made up to 12/05/96; full list of members (6 pages)
15 May 1996	Return made up to 12/05/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 28 October 1995 (12 pages)
14 March 1996	Full accounts made up to 28 October 1995 (12 pages)
1 November 1995	Ad 01/04/95-15/04/95 Â£ si [email protected]=9548 Â£ ic 2/9550 (2 pages)
1 November 1995	Ad 01/04/95-15/04/95 Â£ si [email protected]=9548 Â£ ic 2/9550 (2 pages)
23 April 1995	Â£ nc 100/100000 24/03/95 (1 page)
23 April 1995	Â£ nc 100/100000 24/03/95 (2 pages)
24 March 1995	Accounting reference date extended from 31/08 to 31/10 (1 page)
24 March 1995	Accounting reference date extended from 31/08 to 31/10 (1 page)
6 March 1995	Registered office changed on 06/03/95 from: 8 guildersfield road london SW16 5LT (1 page)
6 March 1995	Registered office changed on 06/03/95 from: 8 guildersfield road london SW16 5LT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
28 November 1994	Director's particulars changed (2 pages)
28 November 1994	Director's particulars changed (2 pages)
25 November 1994	Particulars of mortgage/charge (3 pages)
25 November 1994	Particulars of mortgage/charge (3 pages)
21 June 1994	Director resigned;new director appointed (3 pages)
21 June 1994	Director resigned;new director appointed (3 pages)
20 June 1994	Registered office changed on 20/06/94 from: 8 guilders field road london SW16 5LT (1 page)
20 June 1994	Registered office changed on 20/06/94 from: 8 guilders field road london SW16 5LT (1 page)
20 June 1994	Accounting reference date notified as 31/08 (1 page)
20 June 1994	Accounting reference date notified as 31/08 (1 page)
20 May 1994	Registered office changed on 20/05/94 from: 316 beulah hill london SE19 3HF (1 page)
20 May 1994	Secretary resigned (2 pages)
20 May 1994	Secretary resigned (2 pages)
20 May 1994	Registered office changed on 20/05/94 from: 316 beulah hill london SE19 3HF (1 page)
12 May 1994	Incorporation (15 pages)
12 May 1994	Incorporation (15 pages)

OP Realisations (Taipan) Limited

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