Opus Land (Gresham) Nominee Limited

Company Name	Opus Land (Gresham) Nominee Limited
Company Status	Dissolved
Company Number	05877790
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	19 January 2007(6 months after company formation)
Appointment Duration	3 years (closed 02 February 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	20 November 2009(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 02 February 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	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Waldemar Avenue London SW6 5LN

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	3 months, 3 weeks (resigned 21 September 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, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (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)
30 November 2009	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
30 November 2009	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
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)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
16 October 2009	Secretary's details changed for Anthony Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony 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)
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 Mr Anthony Robert Buckley on 15 October 2009 (1 page)
1 October 2009	Application for striking-off (1 page)
1 October 2009	Application for striking-off (1 page)
30 September 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
30 September 2009	Accounts made up to 31 July 2009 (6 pages)
21 September 2009	Appointment terminated director nigel ashfield (1 page)
21 September 2009	Appointment Terminated Director andrew duncan (1 page)
21 September 2009	Appointment terminated director special opportunities management LIMITED (1 page)
21 September 2009	Appointment terminated director andrew duncan (1 page)
21 September 2009	Appointment Terminated Director richard smith (1 page)
21 September 2009	Appointment Terminated Director nigel ashfield (1 page)
21 September 2009	Appointment terminated director richard smith (1 page)
21 September 2009	Appointment Terminated Director special opportunities management LIMITED (1 page)
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 (1 page)
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)
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)
1 June 2009	Appointment terminated director peter roscrow (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)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
17 October 2008	Director's change of particulars / martin towns / 13/10/2008 (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)
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	New director appointed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
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)
1 November 2006	Particulars of mortgage/charge (5 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (7 pages)
23 August 2006	New director appointed (7 pages)
23 August 2006	New secretary appointed;new director appointed (8 pages)
23 August 2006	New director appointed (7 pages)
23 August 2006	New director appointed (7 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New secretary appointed;new director appointed (8 pages)
23 August 2006	New director appointed (3 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
17 July 2006	Incorporation (18 pages)
17 July 2006	Incorporation (18 pages)

Opus Land (Gresham) Nominee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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