| Company Name | Opromark Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05079422 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
| Previous Name | The Apollo Exchange Limited |
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 | Christian Lennon |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Station Road North Merstham Redhill RH1 3DA |
| Director Name | Mr Robin Russel |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30b Richborne Terrace London SW8 1AU |
| Secretary Name | Mr Robin Russel |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 October 2005(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 30b Richborne Terrace London SW8 1AU |
| Director Name | Mr Paul David John Yewman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 June 2009) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Peveril Hall West Hanningfield Chelmsford Essex CM2 8UA |
| Director Name | Stephen Cradick Clark Kenny |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Philbeach Gardens London SW5 9ET |
| Director Name | Andrew Watters |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Park Road Hale Cheshire WA15 9LQ |
| Secretary Name | Robin Russel |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Philbeach Gardens London SW5 9ET |
| Secretary Name | Jonathan Charles Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 October 2005) |
| Role | Corporate Manager |
| Correspondence Address | 15 Nottingham Road South Croydon Surrey CR2 6AR |
| Director Name | Mr Derek Tullett |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 October 2005) |
| Role | Company Director |
| Correspondence Address | 31 Forest Drive Keston Kent BR2 6EE |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Crystal Gate 28-30 Worship Street London EC2A 2AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2009 | Application for striking-off (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 100 fetter lane london EC4A 1BN (1 page) |
| 20 April 2007 | Location of register of members (1 page) |
| 10 March 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 6 April 2006 | New director appointed (1 page) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (4 pages) |
| 28 March 2006 | Amended accounts made up to 31 March 2005 (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 January 2006 | Return made up to 22/03/05; full list of members; amend (10 pages) |
| 17 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | New secretary appointed (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Ad 13/08/04--------- £ si 599@1 (3 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 103 philbeach gardens london SW5 9ET (1 page) |
| 18 May 2005 | Return made up to 22/03/05; full list of members (8 pages) |
| 5 July 2004 | New secretary appointed (1 page) |
| 22 March 2004 | Incorporation (16 pages) |
| 22 March 2004 | Secretary resigned (1 page) |