| Company Name | Opalgem Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983421 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1994(29 years, 6 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Linda Mary Barclay |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1994(2 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 28 July 2009) |
| Role | Computer Consultant |
| Correspondence Address | 37 Innerleithen Way Perth Perthshire PH1 1RN Scotland |
| Secretary Name | Phyllis Barclay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 37 Innerleithen Way Perth Perthshire PH1 1RN Scotland |
| Secretary Name | Stephen Wanless |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 February 1995) |
| Role | Marketing Manager |
| Correspondence Address | Bluebell Cottage Anningsley Park Guildford Road Ottershaw Surrey KT16 0QU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 105 Baker Street London W1U 6NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,478 |
| Cash | £2,244 |
| Current Liabilities | £5,410 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2009 | Application for striking-off (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 1 February 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 10 January 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 11 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 7 April 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 13 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 28 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 22 January 2002 | Return made up to 01/01/02; full list of members
|
| 26 March 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 22 January 2001 | Return made up to 01/01/01; full list of members
|
| 25 September 2000 | Director's particulars changed (1 page) |
| 25 September 2000 | Secretary's particulars changed (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 24 newbury close charvil park charvil reading berkshire RG10 9RT (1 page) |
| 11 April 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 5 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 7 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 2 February 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 12 June 1998 | Secretary's particulars changed (1 page) |
| 12 June 1998 | Director's particulars changed (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 13 wyvern close bracknell berkshire RG12 7HZ (1 page) |
| 6 May 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 27 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 3 April 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 27 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 25 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 18 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |