OPALFACTOR LIMITED

Key Data

Status

Dissolved

Company No.

01607888

Incorporation date

14/01/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/01/1982)

12/10/2010

Final Gazette dissolved via compulsory strike-off

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29/06/2010

First Gazette notice for compulsory strike-off

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13/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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13/01/2010

Director's details changed for Mr Brian John Bowles on 2010-01-13

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07/04/2009

Accounts made up to 2008-06-30

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20/01/2009

Return made up to 29/12/08; full list of members

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20/01/2009

Accounting reference date shortened from 31/12/2008 to 30/06/2008

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27/12/2008

Registered office changed on 27/12/2008 from 2A cherry tree walk london EC1Y 8NX

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24/12/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

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09/04/2008

Appointment Terminated Secretary anne rosser

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11/03/2008

Return made up to 29/12/07; full list of members

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09/11/2007

Accounts made up to 2007-06-30

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06/03/2007

Accounts made up to 2006-06-30

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27/02/2007

Return made up to 29/12/06; full list of members

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15/03/2006

Accounts made up to 2005-06-30

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27/01/2006

Return made up to 29/12/05; full list of members

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11/04/2005

Return made up to 29/12/04; full list of members

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07/04/2005

New secretary appointed

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06/01/2005

Total exemption small company accounts made up to 2004-06-30

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16/12/2004

Secretary resigned

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28/01/2004

Accounts for a small company made up to 2003-06-30

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28/01/2004

Return made up to 29/12/03; full list of members

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03/10/2003

£ ic 100/99 21/08/03 £ sr 1@1=1

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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12/09/2003

Secretary resigned

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12/09/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

10/01/2003

Accounts for a small company made up to 2002-06-30

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20/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

21/01/2002

Return made up to 29/12/01; full list of members

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12/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

30/01/2001

Return made up to 29/12/00; full list of members

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24/05/2000

Return made up to 29/12/99; full list of members

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24/05/2000

Secretary's particulars changed

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06/01/2000

Accounts for a small company made up to 1999-06-30

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12/07/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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24/03/1998

Accounts for a small company made up to 1997-06-30

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20/01/1998

Return made up to 29/12/97; no change of members

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20/01/1998

Director's particulars changed

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12/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Secretary resigned

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22/04/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

11/04/1997

Accounts for a small company made up to 1996-06-30

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30/01/1996

Accounts for a small company made up to 1995-06-30

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11/01/1996

Return made up to 29/12/95; no change of members

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11/01/1996

Secretary's particulars changed

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08/01/1995

Return made up to 29/12/94; no change of members

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05/01/1995

Accounts for a small company made up to 1994-06-30

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05/01/1995

Registered office changed on 05/01/95 from: 105 white cross street london EC1Y 8JD

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01/01/1995

A selection of documents registered before 1 January 1995

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04/03/1994

Accounts for a small company made up to 1993-06-30

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27/02/1994

Return made up to 29/12/93; full list of members

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04/05/1993

Group accounts for a small company made up to 1992-06-30

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18/03/1993

Return made up to 29/12/92; full list of members

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18/03/1993

Director's particulars changed

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22/01/1993

Declaration of satisfaction of mortgage/charge

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02/05/1992

Particulars of mortgage/charge

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21/01/1992

Return made up to 29/12/91; no change of members

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21/01/1992

Secretary resigned

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16/01/1992

Accounts for a small company made up to 1991-06-30

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04/01/1991

Secretary resigned;new secretary appointed

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16/10/1990

Accounts for a small company made up to 1990-06-30

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16/10/1990

Return made up to 31/08/90; no change of members

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07/08/1990

Registered office changed on 07/08/90 from: 18 fortune street london EC1 osb

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05/02/1990

Accounts for a small company made up to 1989-06-30

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05/02/1990

Return made up to 29/12/89; full list of members

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10/10/1989

Particulars of mortgage/charge

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19/12/1988

Accounts for a small company made up to 1988-06-30

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19/12/1988

Return made up to 09/12/88; full list of members

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03/02/1988

Accounts for a small company made up to 1987-06-30

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03/02/1988

Return made up to 29/12/87; full list of members

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28/01/1987

Accounts for a small company made up to 1986-06-30

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28/01/1987

Return made up to 22/12/86; full list of members

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14/01/1982

Miscellaneous

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14/01/1982

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Newberry, Bettina	Secretary	01/08/2003 - 09/12/2004	2
Markham, Pamela	Secretary	19/05/1997 - 31/07/2003	2
Rosser, Anne Carole	Secretary	16/12/2004 - 06/04/2008	3

Persons with Significant Control

No PSC data available.

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Description

About OPALFACTOR LIMITED

OPALFACTOR LIMITED is an(a) Dissolved company incorporated on 14/01/1982 with the registered office located at Crown Hall, The Crescent, Watford, Hertfordshire WD18 0QW. There is currently no 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 OPALFACTOR LIMITED?

OPALFACTOR LIMITED is currently Dissolved. It was registered on 14/01/1982 and dissolved on 12/10/2010.

Where is OPALFACTOR LIMITED located?

OPALFACTOR LIMITED is registered at Crown Hall, The Crescent, Watford, Hertfordshire WD18 0QW.

What is the latest filing for OPALFACTOR LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via compulsory strike-off.