OPAL MORTGAGE LIFE AND PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

01208223

Incorporation date

18/04/1975

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1975)

12/04/2015

Final Gazette dissolved following liquidation

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12/01/2015

Return of final meeting in a members' voluntary winding up

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17/04/2014

Liquidators' statement of receipts and payments to 2014-02-13

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17/04/2014

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (5 pages)

29/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/02/2012

Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 2012-02-22

View PDF (2 pages)

21/02/2012

Declaration of solvency

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21/02/2012

Appointment of a voluntary liquidator

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21/02/2012

Resolutions

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

25/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/01/2012

Accounts made up to 2011-03-31

View PDF (7 pages)

01/04/2011

Termination of appointment of Slc Registrars Limited as a secretary

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30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

14/04/2010

Auditor's resignation

View PDF (1 pages)

31/12/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Director appointed david george edward stanley

View PDF (2 pages)

28/09/2009

Appointment terminated director hannah poulton

View PDF (1 pages)

02/03/2009

Resolutions

View PDF (2 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

09/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

22/01/2009

Resolutions

View PDF (10 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

24/11/2008

Location of register of members (non legible)

View PDF (1 pages)

21/10/2008

Appointment terminated director and secretary judith harris

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20/10/2008

Resolutions

View PDF (10 pages)

20/10/2008

Registered office changed on 20/10/2008 from, 121 burnt ash road, lee, london, SE12 8RA

View PDF (1 pages)

20/10/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

20/10/2008

Appointment terminated director david gomez

View PDF (1 pages)

20/10/2008

Appointment terminated director richard harris

View PDF (1 pages)

20/10/2008

Director appointed hannah poulton

View PDF (5 pages)

20/10/2008

Director appointed stephen burrows

View PDF (6 pages)

20/10/2008

Secretary appointed slc registrars LIMITED

View PDF (2 pages)

06/10/2008

Director appointed richard henry harris logged form

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06/10/2008

Return made up to 30/11/07; full list of members; amend

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24/09/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/09/2008

Director and secretary appointed richard henry harris

View PDF (2 pages)

30/11/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

19/10/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

08/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

21/09/2006

Full accounts made up to 2006-06-30

View PDF (19 pages)

03/02/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

10/11/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

09/02/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

30/11/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

11/11/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

22/11/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

18/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

16/11/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

15/06/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

08/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

05/05/1999

Full accounts made up to 1998-06-30

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30/11/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

01/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

27/11/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

11/11/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

24/11/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

20/06/1995

Amended full accounts made up to 1994-06-30

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29/11/1994

Return made up to 30/11/94; no change of members

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30/09/1994

Full accounts made up to 1994-06-30

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13/12/1993

Return made up to 30/11/93; no change of members

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12/11/1993

Full accounts made up to 1993-06-30

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05/03/1993

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26/11/1992

Return made up to 30/11/92; full list of members

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13/01/1992

New director appointed

View PDF (2 pages)

23/12/1991

Return made up to 30/11/91; no change of members

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05/12/1991

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05/03/1991

Return made up to 24/12/90; no change of members

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05/03/1991

Full accounts made up to 1990-06-30

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21/06/1990

Registered office changed on 21/06/90 from: 132 burnt ash road, london SE12 8PU

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13/03/1990

Full accounts made up to 1989-06-30

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13/03/1990

Return made up to 30/11/89; full list of members

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06/04/1989

Full accounts made up to 1988-06-30

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12/12/1988

Return made up to 30/11/88; full list of members

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08/12/1988

Certificate of change of name

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08/12/1988

Certificate of change of name

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22/11/1988

Director resigned

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01/07/1988

Full accounts made up to 1987-06-30

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26/04/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

09/02/1988

Wd 12/01/88 ad 21/09/87--------- £ si 900@1=900 £ ic 100/1000

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01/09/1987

New director appointed

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21/08/1987

Full accounts made up to 1986-06-30

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07/07/1987

Secretary resigned;new secretary appointed

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07/07/1987

Return made up to 31/12/86; full list of members

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26/06/1986

Full accounts made up to 1985-06-30

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26/06/1986

Return made up to 31/12/85; full list of members

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08/06/1985

Annual return made up to 31/12/84

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07/06/1985

Annual return made up to 31/12/83

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06/09/1983

Annual return made up to 31/12/82

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19/12/1981

Annual return made up to 31/12/78

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18/12/1981

Annual return made up to 31/12/78

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17/12/1981

Annual return made up to 31/12/79

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28/06/1978

Particulars of mortgage/charge

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03/03/1977

Annual return made up to 10/09/76

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03/03/1977

Memorandum and Articles of Association

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28/04/1975

Allotment of shares

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18/04/1975

Incorporation

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
SLC REGISTRARS LIMITED	Corporate Secretary	26/09/2008 - 01/04/2011	568
Burrows, Stephen Mark	Director	26/09/2008 - Present	45
Stanley, David George Edward	Director	23/09/2009 - Present	33
Gomez, David Anthony	Director	01/01/1992 - 26/09/2008	-
Harris, Richard Henry	Director	19/07/1975 - 26/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About OPAL MORTGAGE LIFE AND PENSIONS LIMITED

OPAL MORTGAGE LIFE AND PENSIONS LIMITED is an(a) Dissolved company incorporated on 18/04/1975 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 OPAL MORTGAGE LIFE AND PENSIONS LIMITED?

OPAL MORTGAGE LIFE AND PENSIONS LIMITED is currently Dissolved. It was registered on 18/04/1975 and dissolved on 12/04/2015.

Where is OPAL MORTGAGE LIFE AND PENSIONS LIMITED located?

OPAL MORTGAGE LIFE AND PENSIONS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does OPAL MORTGAGE LIFE AND PENSIONS LIMITED do?

OPAL MORTGAGE LIFE AND PENSIONS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for OPAL MORTGAGE LIFE AND PENSIONS LIMITED?

The latest filing was on 12/04/2015: Final Gazette dissolved following liquidation.