| Company Name | Opus Land (Gresham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05877786 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Anthony Robert Buckley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 January 2007(6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Director Name | Mr Nigel Bruce Ashfield |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 June 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Director Name | Edward Giles Bradford Cook |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Marcilly Road Wandsworth London SW18 2HS |
| Director Name | Mr Andrew John Duncan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Askwith Otley North Yorkshire LS21 2HX |
| Director Name | Mr Peter Donald Roscrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Highbury Park London N5 2XE |
| Director Name | Mr Richard Grenville Smith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Hatton Bank Lane Stratford Upon Avon Warwickshire CV37 0PD |
| Director Name | Benjamin Michael Walker |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park Lane East Reigate Surrey RH2 8HN |
| Secretary Name | Edward Giles Bradford Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Marcilly Road Wandsworth London SW18 2HS |
| Director Name | Mr Martin Alexander Towns |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 November 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Director Name | Mr William David Powell |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2007(6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Roscommon House 2 Lyndhurst Gardens London NW3 5WP |
| Director Name | Pailex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Secretary Name | Pailex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Director Name | Special Opportunities Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2009(2 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 27 November 2009) |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
Location
| Registered Address | 10 Crown Place London EC2A 4FT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | Application to strike the company off the register (3 pages) |
| 9 February 2010 | Application to strike the company off the register (3 pages) |
| 2 December 2009 | Termination of appointment of Andrew Duncan as a director (1 page) |
| 2 December 2009 | Termination of appointment of Richard Smith as a director (1 page) |
| 2 December 2009 | Termination of appointment of Richard Smith as a director (1 page) |
| 2 December 2009 | Termination of appointment of Special Opportunities Management Limited as a director (1 page) |
| 2 December 2009 | Termination of appointment of Andrew Duncan as a director (1 page) |
| 2 December 2009 | Termination of appointment of Special Opportunities Management Limited as a director (1 page) |
| 1 December 2009 | Termination of appointment of Martin Towns as a director (1 page) |
| 1 December 2009 | Termination of appointment of Martin Towns as a director (1 page) |
| 11 November 2009 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages) |
| 30 September 2009 | Accounts made up to 31 July 2009 (6 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 28 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 5 June 2009 | Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom (1 page) |
| 5 June 2009 | Director's change of particulars / nigel ashfield / 05/06/2009 (1 page) |
| 1 June 2009 | Appointment Terminated Director peter roscrow (1 page) |
| 1 June 2009 | Appointment terminated director peter roscrow (1 page) |
| 1 June 2009 | Director appointed special opportunities management LIMITED (1 page) |
| 1 June 2009 | Director appointed special opportunities management LIMITED (1 page) |
| 15 May 2009 | Director's change of particulars / martin towns / 15/05/2009 (1 page) |
| 15 May 2009 | Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page) |
| 17 October 2008 | Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page) |
| 17 October 2008 | Director's change of particulars / martin towns / 13/10/2008 (1 page) |
| 20 August 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 20 August 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 17 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 7 March 2007 | New secretary appointed (1 page) |
| 7 March 2007 | New secretary appointed (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (1 page) |
| 1 November 2006 | Particulars of mortgage/charge (5 pages) |
| 1 November 2006 | Particulars of mortgage/charge (4 pages) |
| 1 November 2006 | Particulars of mortgage/charge (4 pages) |
| 1 November 2006 | Particulars of mortgage/charge (5 pages) |
| 22 August 2006 | New director appointed (3 pages) |
| 22 August 2006 | New director appointed (7 pages) |
| 22 August 2006 | New secretary appointed;new director appointed (8 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | New director appointed (3 pages) |
| 22 August 2006 | New secretary appointed;new director appointed (8 pages) |
| 22 August 2006 | New director appointed (7 pages) |
| 22 August 2006 | New director appointed (7 pages) |
| 22 August 2006 | New director appointed (7 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 17 July 2006 | Incorporation (18 pages) |
| 17 July 2006 | Incorporation (18 pages) |