O P W LTD

Key Data

Status

Dissolved

Company No.

04695660

Incorporation date

11/03/2003

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

30/06/2014

Final Gazette dissolved following liquidation

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31/03/2014

Return of final meeting in a creditors' voluntary winding up

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05/06/2013

Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 2013-06-06

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11/04/2013

Liquidators' statement of receipts and payments to 2013-01-26

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10/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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23/02/2012

Resolutions

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23/02/2012

Appointment of a voluntary liquidator

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07/02/2012

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2012-02-08

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07/02/2012

Statement of affairs with form 4.19

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07/02/2012

Appointment of a voluntary liquidator

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07/08/2011

Appointment of Mr Terry Winstone as a director

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07/08/2011

Termination of appointment of Cynthia Tuitt as a director

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20/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

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31/01/2011

Total exemption small company accounts made up to 2010-03-31

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12/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

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03/02/2010

Total exemption small company accounts made up to 2009-03-31

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20/04/2009

Return made up to 12/03/09; full list of members

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02/04/2009

Appointment terminated secretary martyn pocknell

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02/04/2009

Secretary appointed spw secretaries LIMITED

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03/03/2009

Secretary appointed martyn pocknell

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03/03/2009

Director appointed cynthia tuitt

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03/03/2009

Appointment terminated secretary cynthia tuitt

View PDF (1 pages)

03/03/2009

Appointment terminated director martyn pocknell

View PDF (1 pages)

18/02/2009

Director's change of particulars / martyn pocknell / 12/02/2009

View PDF (1 pages)

06/02/2009

Ad 13/03/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/10/2008

Appointment terminated director colin barnett

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19/10/2008

Director appointed martyn pocknell

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22/04/2008

Return made up to 12/03/08; full list of members

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20/02/2008

Secretary's particulars changed

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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27/12/2007

New director appointed

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25/07/2007

Director resigned

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18/06/2007

Return made up to 12/03/07; no change of members

View PDF (6 pages)

13/05/2007

Total exemption small company accounts made up to 2006-03-31

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03/09/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

03/04/2006

Total exemption small company accounts made up to 2005-03-31

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20/03/2006

Registered office changed on 21/03/06 from: 31 bounces road london N9 8JD

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20/03/2006

Director's particulars changed

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/06/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

16/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

14/04/2004

Registered office changed on 15/04/04 from: 4 sidcup high street sidcup kent DA14 6EZ

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04/01/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

Registered office changed on 22/12/03 from: 70 wood street london E17 3HT

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: 70 wood street london E17 3HT

View PDF (1 pages)

31/03/2003

Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100

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31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Registered office changed on 25/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

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24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	11/03/2003 - 11/03/2003	5687
Online Nominees Limited	Director	11/03/2003 - 11/03/2003	1462
SPW SECRETARIES LIMITED	Corporate Secretary	16/02/2009 - Present	-
Winstone, Terry	Director	31/07/2011 - Present	-
Winstone, Terry	Director	18/12/2003 - 02/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About O P W LTD

O P W LTD is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O P W LTD?

O P W LTD is currently Dissolved. It was registered on 11/03/2003 and dissolved on 30/06/2014.

Where is O P W LTD located?

O P W LTD is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does O P W LTD do?

O P W LTD operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for O P W LTD?

The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.