Oparon Pharma Limited

Company Name	Oparon Pharma Limited
Company Status	Dissolved
Company Number	03426236
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)
Dissolution Date	5 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Maxine Lace
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 May 2014)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Maitland Services Limited Falcon Cliff Palace Road Douglas Isle Of Man IM2 4LB

Director Name	Trinity Applied Technology Limited (Corporation)
Status	Closed
Appointed	28 August 1997(same day as company formation)
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Higham Nominees Limited (Corporation)
Status	Closed
Appointed	21 September 2010(13 years after company formation)
Appointment Duration	3 years, 7 months (closed 05 May 2014)
Correspondence Address	Falcon Cliff Palace Road Douglas Isle Of Man IM2 4LB

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Kenneth Leslie Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1998)
Role	Company Director
Correspondence Address	25 St James' Close Rawcliffe York YO3 6WL

Director Name	Brian Thomas Delaney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2008(10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2008)
Role	Manager
Correspondence Address	Apt 3 13 Stanley View Douglas Isle Of Man IM2 3JA

Director Name	Jamie Crellin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Manx
Status	Resigned
Appointed	19 September 2008(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2010)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	7 Fuchsia Close Rearyt Ny Keylley Ballawattleworth Peel Isle Of Man IM5 1GL

Director Name	Mr Andrew Mackenzie Dawson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2012)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Somerset House 6070 Birmingham Business Park Birmingham B37 7BF

Director Name	Mrs Maria Bernadette Patterson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2012)
Role	Manager, Administration
Country of Residence	Isle Of Man
Correspondence Address	Somerset House 6070 Birmingham Business Park Birmingham B37 7BF

Director Name	Mr Andrew Mackenzie Dawson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(14 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 17 February 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Somerset House 6070 Birmingham Business Park Birmingham B37 7BF

Director Name	Mr Bryan Paul Moyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(14 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 August 2012)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Somerset House 6070 Birmingham Business Park Birmingham B37 7BF

Director Name	Miss Samantha Jasmin Radcliffe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(14 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 January 2013)
Role	Private Client Administration Manager
Country of Residence	United Kingdom
Correspondence Address	24 Conduit Place London W2 1EP

Secretary Name	Higham Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	Falcon Cliff Palace Road Douglas Isle Of Man IM2 4LB

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

3k at £1	Altraplan Bermuda LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,273
Cash	£2,194
Current Liabilities	£1,800

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2014	Final Gazette dissolved following liquidation (1 page)
5 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2014	Final Gazette dissolved following liquidation (1 page)
5 February 2014	Return of final meeting in a members' voluntary winding up (9 pages)
5 February 2014	Return of final meeting in a members' voluntary winding up (9 pages)
6 February 2013	Appointment of Mrs Maxine Lace as a director (2 pages)
6 February 2013	Termination of appointment of Samantha Radcliffe as a director (1 page)
6 February 2013	Termination of appointment of Samantha Radcliffe as a director (1 page)
6 February 2013	Appointment of Mrs Maxine Lace as a director (2 pages)
28 December 2012	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 28 December 2012 (2 pages)
28 December 2012	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 28 December 2012 (2 pages)
27 December 2012	Declaration of solvency (3 pages)
27 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2012	Appointment of a voluntary liquidator (1 page)
27 December 2012	Appointment of a voluntary liquidator (1 page)
27 December 2012	Declaration of solvency (3 pages)
3 September 2012	Accounts made up to 31 December 2011 (13 pages)
3 September 2012	Accounts made up to 31 December 2011 (13 pages)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 3,000 (4 pages)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 3,000 (4 pages)
8 August 2012	Termination of appointment of Bryan Moyer as a director (1 page)
8 August 2012	Appointment of Miss Samantha Jasmin Radcliffe as a director (2 pages)
8 August 2012	Termination of appointment of Bryan Moyer as a director (1 page)
8 August 2012	Appointment of Miss Samantha Jasmin Radcliffe as a director (2 pages)
22 February 2012	Termination of appointment of Andrew Dawson as a director (1 page)
22 February 2012	Termination of appointment of Andrew Dawson as a director (1 page)
25 January 2012	Termination of appointment of Andrew Dawson as a director (1 page)
25 January 2012	Appointment of Mr Andrew Mackenzie Dawson as a director (2 pages)
25 January 2012	Appointment of Mr Bryan Paul Moyer as a director (2 pages)
25 January 2012	Appointment of Mr Andrew Mackenzie Dawson as a director (2 pages)
25 January 2012	Termination of appointment of Maria Patterson as a director (1 page)
25 January 2012	Termination of appointment of Maria Patterson as a director (1 page)
25 January 2012	Appointment of Mr Bryan Paul Moyer as a director (2 pages)
25 January 2012	Termination of appointment of Andrew Dawson as a director (1 page)
21 September 2011	Accounts made up to 31 December 2010 (13 pages)
21 September 2011	Accounts made up to 31 December 2010 (13 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 9 August 2011 (1 page)
14 October 2010	Termination of appointment of Higham Corporate Services Limited as a secretary (1 page)
14 October 2010	Appointment of Higham Nominees Limited as a secretary (2 pages)
14 October 2010	Appointment of Higham Nominees Limited as a secretary (2 pages)
14 October 2010	Termination of appointment of Higham Corporate Services Limited as a secretary (1 page)
29 September 2010	Accounts made up to 31 December 2009 (13 pages)
29 September 2010	Accounts made up to 31 December 2009 (13 pages)
7 September 2010	Director's details changed for Trinity Applied Technology Limited on 28 August 2010 (2 pages)
7 September 2010	Director's details changed for Trinity Applied Technology Limited on 28 August 2010 (2 pages)
7 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Higham Corporate Services Limited on 28 August 2010 (2 pages)
7 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Higham Corporate Services Limited on 28 August 2010 (2 pages)
26 August 2010	Appointment of Mr Andrew Mackenzie Dawson as a director (2 pages)
26 August 2010	Termination of appointment of Jamie Crellin as a director (1 page)
26 August 2010	Appointment of Mrs Maria Bernadette Patterson as a director (2 pages)
26 August 2010	Appointment of Mrs Maria Bernadette Patterson as a director (2 pages)
26 August 2010	Termination of appointment of Jamie Crellin as a director (1 page)
26 August 2010	Appointment of Mr Andrew Mackenzie Dawson as a director (2 pages)
7 December 2009	Accounts made up to 31 December 2008 (13 pages)
7 December 2009	Accounts made up to 31 December 2008 (13 pages)
2 September 2009	Return made up to 28/08/09; full list of members (3 pages)
2 September 2009	Return made up to 28/08/09; full list of members (3 pages)
26 January 2009	Director's change of particulars / jamie crellin / 16/01/2009 (1 page)
26 January 2009	Director's change of particulars / jamie crellin / 16/01/2009 (1 page)
2 October 2008	Director appointed jamie crellin (1 page)
2 October 2008	Director appointed jamie crellin (1 page)
2 October 2008	Appointment terminated director brian delaney (1 page)
2 October 2008	Appointment terminated director brian delaney (1 page)
18 September 2008	Accounts made up to 31 December 2007 (13 pages)
18 September 2008	Accounts made up to 31 December 2007 (13 pages)
1 September 2008	Return made up to 28/08/08; full list of members (3 pages)
1 September 2008	Return made up to 28/08/08; full list of members (3 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
26 September 2007	Accounts made up to 31 December 2006 (14 pages)
26 September 2007	Accounts made up to 31 December 2006 (14 pages)
18 September 2007	Return made up to 28/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2007	Return made up to 28/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2006	Accounts made up to 31 December 2005 (14 pages)
6 November 2006	Accounts made up to 31 December 2005 (14 pages)
2 October 2006	Return made up to 28/08/06; full list of members (6 pages)
2 October 2006	Return made up to 28/08/06; full list of members (6 pages)
4 November 2005	Accounts made up to 31 December 2004 (13 pages)
4 November 2005	Accounts made up to 31 December 2004 (13 pages)
13 October 2005	Return made up to 28/08/05; full list of members (6 pages)
13 October 2005	Return made up to 28/08/05; full list of members (6 pages)
26 October 2004	Accounts made up to 31 December 2003 (13 pages)
26 October 2004	Accounts made up to 31 December 2003 (13 pages)
13 September 2004	Return made up to 28/08/04; full list of members (8 pages)
13 September 2004	Return made up to 28/08/04; full list of members (8 pages)
17 November 2003	Accounts made up to 31 December 2002 (10 pages)
17 November 2003	Accounts made up to 31 December 2002 (10 pages)
4 September 2003	Return made up to 28/08/03; full list of members (6 pages)
4 September 2003	Return made up to 28/08/03; full list of members (6 pages)
28 November 2002	Return made up to 28/08/02; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2002	Return made up to 28/08/02; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (10 pages)
5 November 2002	Accounts made up to 31 December 2001 (10 pages)
2 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2001	Accounts made up to 31 December 2000 (11 pages)
26 October 2001	Accounts made up to 31 December 2000 (11 pages)
14 September 2001	Return made up to 28/08/01; full list of members (6 pages)
14 September 2001	Return made up to 28/08/01; full list of members (6 pages)
12 October 2000	Registered office changed on 12/10/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZA (1 page)
12 October 2000	Registered office changed on 12/10/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZA (1 page)
7 September 2000	Accounts made up to 31 December 1999 (11 pages)
7 September 2000	Accounts made up to 31 December 1999 (11 pages)
31 August 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/00 (6 pages)
31 August 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/00 (6 pages)
7 February 2000	Registered office changed on 07/02/00 from: somerset house temple street birmingham B2 5DN (1 page)
7 February 2000	Registered office changed on 07/02/00 from: somerset house temple street birmingham B2 5DN (1 page)
7 September 1999	Return made up to 28/08/99; no change of members (4 pages)
7 September 1999	Return made up to 28/08/99; no change of members (4 pages)
28 July 1999	Amended full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Amended full accounts made up to 31 December 1998 (11 pages)
6 July 1999	Accounts made up to 31 December 1998 (11 pages)
6 July 1999	Accounts made up to 31 December 1998 (11 pages)
2 December 1998	Registered office changed on 02/12/98 from: po box 35 1 admirals close fawley southampton hampshire SO45 1FQ (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: po box 35 1 admirals close fawley southampton hampshire SO45 1FQ (1 page)
2 September 1998	Return made up to 28/08/98; full list of members (6 pages)
2 September 1998	Return made up to 28/08/98; full list of members (6 pages)
6 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
6 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
20 October 1997	Ad 14/10/97--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
20 October 1997	Ad 14/10/97--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
2 September 1997	Ad 28/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: somerset house temple street birmingham B2 5DN (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: somerset house temple street birmingham B2 5DN (1 page)
2 September 1997	Ad 28/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 1997	Incorporation (12 pages)
28 August 1997	Incorporation (12 pages)

Oparon Pharma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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