Opus Audio Developments Limited

Company Name	Opus Audio Developments Limited
Company Status	Dissolved
Company Number	03252221
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Andrew John Fox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 1996(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Totnes Road South Brent Devon TQ10 9BP

Secretary Name	Anthony Vincent Stallon
Nationality	British
Status	Current
Appointed	04 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 7 months
Role	Engineer
Correspondence Address	2 Kingston Cottage Stoke Climsland Callington Cornwall PL17 8PQ

Director Name	Mr Anthony Charles Shoebridge
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52a Denton Road Twickenham London Middlesex TW1 2HQ

Director Name	Mr Kenneth Henry Locke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 August 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ryburn House Glazebrook South Brent Devon TQ10 9JE

Director Name	Anthony Vincent Stallon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Engineer
Correspondence Address	2 Kingston Cottage Stoke Climsland Callington Cornwall PL17 8PQ

Secretary Name	Mr Andrew John Fox
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Totnes Road South Brent Devon TQ10 9BP

Director Name	David Charles Shephard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 1999)
Role	Engineer
Correspondence Address	147 Westbury Leigh Westbury Wiltshire BA13 3SU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Rothman Pantall & Co Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 March 2007	Dissolved (1 page)
22 December 2006	Notice of move from Administration to Dissolution (7 pages)
30 June 2006	Administrator's progress report (5 pages)
7 March 2006	Registered office changed on 07/03/06 from: units 39 d e & f fennel business park pennygillam industrial estate PL15 7ED (1 page)
6 March 2006	Appointment of an administrator (1 page)
28 April 2005	Director resigned (1 page)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
21 October 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (9 pages)
24 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 January 2004	Return made up to 19/09/03; full list of members (9 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
14 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
25 October 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (8 pages)
25 October 2001	Registered office changed on 25/10/01 from: darklake view estover plymouth devon PL6 7TL (1 page)
11 October 2000	Return made up to 19/09/00; full list of members (8 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1999	New director appointed (1 page)
14 October 1999	Return made up to 19/09/99; change of members (6 pages)
16 September 1999	Ad 13/09/99--------- Â£ si 20000@1=20000 Â£ ic 125000/145000 (2 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1999	Particulars of mortgage/charge (4 pages)
22 October 1998	Return made up to 19/09/98; no change of members 363(287) ‐ Registered office changed on 22/10/98 (5 pages)
8 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1997	Return made up to 19/09/97; full list of members (6 pages)
19 December 1996	Ad 04/10/96--------- Â£ si 78748@1 (2 pages)
19 December 1996	Particulars of contract relating to shares (4 pages)
6 December 1996	Ad 04/10/96--------- Â£ si 78748@1=78748 Â£ ic 46252/125000 (2 pages)
22 November 1996	Ad 05/10/96--------- Â£ si 40000@1=40000 Â£ ic 6252/46252 (2 pages)
22 November 1996	Ad 05/10/96--------- Â£ si 6250@1=6250 Â£ ic 2/6252 (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
1 November 1996	Particulars of mortgage/charge (6 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
19 September 1996	Incorporation (21 pages)

Opus Audio Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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