Company NameOpportune Consulting Limited
Company StatusDissolved
Company Number03069141
CategoryPrivate Limited Company
Incorporation Date16 June 1995(28 years, 9 months ago)
Dissolution Date21 March 2000 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJohn Alfred Simon Pfister
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1995(same day as company formation)
RoleEngineer
Correspondence AddressPound Mead Three Gates Lane
Haslemere
Surrey
GU27 2LD
Director NameSigrun Barbara Pfister
Date of BirthJuly 1943 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed16 June 1995(same day as company formation)
RoleManager
Correspondence AddressPound Mead Three Gates Lane
Haslemere
Surrey
GU27 2LD
Secretary NameSigrun Barbara Pfister
NationalityGerman
StatusClosed
Appointed16 June 1995(same day as company formation)
RoleManager
Correspondence AddressPound Mead Three Gates Lane
Haslemere
Surrey
GU27 2LD

Location

Registered Address7 Rolls Buildings
Fetter Lane
London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
19 October 1999Application for striking-off (1 page)
30 June 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1998Return made up to 16/06/98; full list of members (5 pages)
7 January 1998Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 January 1998Secretary's particulars changed;director's particulars changed (1 page)
7 January 1998Director's particulars changed (1 page)
1 July 1997Return made up to 16/06/97; full list of members (5 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 1996Director's particulars changed (1 page)
27 June 1996Return made up to 16/06/96; full list of members (5 pages)
27 June 1996Secretary's particulars changed;director's particulars changed (1 page)
6 July 1995Accounting reference date notified as 31/12 (1 page)
16 June 1995Incorporation (26 pages)