| Company Name | Golden Opal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193830 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1996(27 years, 12 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Graeme Backhouse |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 July 1997) |
| Role | Managing Directors |
| Correspondence Address | Bordage House Le Bordage St Peter Port Guernsey Channel |
| Director Name | Julie Theresa Scott |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 08 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 July 1997) |
| Role | Trust Manager |
| Correspondence Address | Bordage House Le Bordage St Peter Port Guernsey GY1 3QJ |
| Director Name | Shane Leslie Giles |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 July 1997) |
| Role | Company Director |
| Correspondence Address | Bordage House Le Bordage St Peter Port Guernsey GY1 3QJ |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | Meespierson Management (Guernsey) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 July 1997) |
| Correspondence Address | Bordage House Le Bordage St Peter Port Guernsey Channel |
Location
| Registered Address | Three Kingscourt Fifth Floor 150 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | Application for striking-off (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 12 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 2 May 1996 | Incorporation (14 pages) |