Opus Systems Limited

Company Name	Opus Systems Limited
Company Status	Dissolved
Company Number	03782950
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 10 months ago)
Dissolution Date	20 August 2009 (14 years, 8 months ago)
Previous Name	Shelfco (No.1699) Limited

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	Simon Christopher Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 August 2009)
Role	Accountant
Correspondence Address	8 Sayers Gardens Berkhamsted Hertfordshire HP4 1BT

Director Name	Paul Hughes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 August 2009)
Role	Company Director
Correspondence Address	11 Queenacre King Road Windsor Berkshire SL4 2BE

Director Name	John David Randall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	29 Gresham Avenue Margate Kent CT9 5EH

Director Name	Mr Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 China Wharf 29 Mill Street London Greater London SE1 2BQ

Secretary Name	John David Randall
Nationality	British
Status	Resigned
Appointed	31 October 1999(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	29 Gresham Avenue Margate Kent CT9 5EH

Director Name	Mr Robert George Morley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(11 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Chatsworth Gardens London W3 9LP

Director Name	Peter Kim Dennis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(11 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 13 October 2000)
Role	Business Dev
Correspondence Address	Cyder House Brighton Road, Lower Beeding Horsham West Sussex RH13 6PP

Director Name	Ian Bowen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	14 Thornhill Road Uxbridge Middlesex UB10 8SF

Director Name	Hugh Fenton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Laragh Southview Road Crowborough East Sussex TN6 1HG

Director Name	David Terence Douglas Last
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 December 2001)
Role	Company Director
Correspondence Address	33 Stanley Road Chingford E4 7DB

Director Name	Donna Ellen Pearson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorparks Roborough Winkleigh Devon EX19 8TP

Director Name	Barry Peter Tipping
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2002)
Role	Company Director
Correspondence Address	24 Lowdell Close Yiewsley Middlesex UB7 8BB

Director Name	Kevin Charles Wallis-Eade
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bishops Wharf House 51 Parkgate Road London SW11 4NA

Director Name	Mr Andrew Charles Lavery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Side Cottage Boundary Road Farnham Surrey GU10 4EP

Secretary Name	Mr Andrew Charles Lavery
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Side Cottage Boundary Road Farnham Surrey GU10 4EP

Director Name	Steven Gass
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2004)
Role	IT Director
Correspondence Address	1 Clarkes Way Welton Northamptonshire NN11 5JJ

Director Name	Mr Faisal Ali Khan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Faisal Ali Khan Fryern Farm Rook Lane Chaldon Surrey CR3 5AA

Director Name	Ashley Mills
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2004)
Role	Company Director
Correspondence Address	Millstone House Abbotswood Guildford Surrey GU1 1UX

Director Name	Mr John Tate
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Townshend Road Richmond Surrey TW9 2XH

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	C/O Moore Stephens Llp 1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,975,000
Gross Profit	£5,391,000
Net Worth	-£2,204,000
Cash	£877,000
Current Liabilities	£3,316,000

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

20 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 May 2009	Liquidators statement of receipts and payments to 5 May 2009 (5 pages)
16 December 2008	Liquidators statement of receipts and payments to 16 November 2008 (7 pages)
4 June 2008	Liquidators statement of receipts and payments to 16 November 2008 (5 pages)
27 November 2007	Liquidators statement of receipts and payments (6 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
3 June 2007	Liquidators statement of receipts and payments (6 pages)
17 May 2006	Administrator's progress report (15 pages)
17 May 2006	Administrator's progress report (15 pages)
17 May 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
7 December 2005	Statement of administrator's proposal (41 pages)
29 November 2005	Statement of affairs (9 pages)
11 November 2005	Registered office changed on 11/11/05 from: 3 furzeground way stockley park uxbridge middlesex UB11 1JH (1 page)
21 October 2005	Appointment of an administrator (1 page)
8 August 2005	Return made up to 04/06/05; full list of members (9 pages)
20 July 2005	Ad 30/11/04--------- Â£ si 7836@1=7836 Â£ ic 7377015/7384851 (2 pages)
16 May 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
19 January 2005	New director appointed (3 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Ad 05/07/04--------- Â£ si 11752@1=11752 Â£ ic 7365263/7377015 (4 pages)
25 August 2004	Ad 28/06/04-05/07/04 Â£ si 2212863@1=2212863 Â£ ic 5152400/7365263 (2 pages)
25 August 2004	Nc inc already adjusted 28/06/04 (2 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
21 July 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
15 July 2004	Return made up to 04/06/04; full list of members (10 pages)
23 October 2003	New director appointed (2 pages)
20 July 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Registered office changed on 15/07/03 from: unit 3 eurogate business park ashford kent TN24 8XW (1 page)
6 June 2003	Return made up to 04/06/03; full list of members (9 pages)
8 February 2003	Particulars of mortgage/charge (4 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
7 November 2002	Â£ nc 5000000/5152400 30/09/02 (2 pages)
7 November 2002	Â£ nc 5152400/5402400 07/10/02 (2 pages)
7 November 2002	Ad 30/09/02--------- Â£ si 152400@1=152400 Â£ ic 5000000/5152400 (2 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2002	Memorandum and Articles of Association (10 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Secretary resigned (1 page)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
23 January 2002	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
4 July 2001	Return made up to 04/06/01; full list of members (7 pages)
2 May 2001	Full group accounts made up to 30 September 2000 (18 pages)
30 March 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
7 February 2001	Particulars of mortgage/charge (6 pages)
3 January 2001	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
21 June 2000	Return made up to 04/06/00; full list of members (6 pages)
9 June 2000	Company name changed shelfco (no.1699) LIMITED\certificate issued on 12/06/00 (2 pages)
15 February 2000	Ad 31/01/00--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
15 February 2000	Nc inc already adjusted 31/01/00 (1 page)
7 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 2000	Registered office changed on 10/01/00 from: beale farm barn bridge farm middle quarter high halden ashford kent TN26 3HZ (1 page)
2 December 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New director appointed (4 pages)
1 December 1999	Director resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 50 stratton street london W1X 6NX (1 page)
4 June 1999	Incorporation (25 pages)

Opus Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London