OPSEC LI LIMITED

Key Data

Status

Dissolved

Company No.

01651579

Incorporation date

14/07/1982

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1982)

14/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2011

Application to strike the company off the register

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (3 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

11/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

05/01/2010

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

View PDF (4 pages)

05/01/2010

Director's details changed for Mr Michael William Angus on 2009-12-29

View PDF (2 pages)

05/01/2010

Secretary's details changed for Michael John Currie on 2009-12-29

View PDF (1 pages)

05/01/2010

Director's details changed for Michael John Currie on 2009-12-29

View PDF (2 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

28/05/2009

Director appointed mr michael william angus

View PDF (2 pages)

15/05/2009

Appointment Terminated Director andrew mills

View PDF (1 pages)

29/01/2009

Capitals not rolled up

View PDF (2 pages)

29/01/2009

Capitals not rolled up

View PDF (2 pages)

28/01/2009

Appointment Terminated Secretary john brown

View PDF (1 pages)

25/01/2009

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

View PDF (5 pages)

25/01/2009

Location of debenture register

View PDF (1 pages)

30/11/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

21/09/2008

Appointment Terminate, Director And Secretary Michael William Angus Logged Form

View PDF (1 pages)

18/09/2008

Secretary appointed michael john currie

View PDF (3 pages)

14/05/2008

Director appointed michael john currie

View PDF (2 pages)

13/05/2008

Resolutions

View PDF (4 pages)

28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

28/04/2008

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

View PDF (2 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

16/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/04/2008

Memorandum and Articles of Association

View PDF (5 pages)

16/04/2008

Resolutions

View PDF (3 pages)

16/04/2008

Resolutions

View PDF (2 pages)

16/04/2008

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

16/04/2008

Registered office changed on 17/04/2008 from 5 mole business park off station road leatherhead surrey KT22 7BA

View PDF (1 pages)

16/04/2008

Appointment Terminated Director alan stratton

View PDF (1 pages)

16/04/2008

Appointment Terminated Director stephen mcgrew

View PDF (1 pages)

16/04/2008

Appointment Terminated Director john brown

View PDF (1 pages)

16/04/2008

Director appointed andrew william mills

View PDF (4 pages)

16/04/2008

Director and secretary appointed michael william angus

View PDF (5 pages)

15/04/2008

Certificate of change of name

View PDF (4 pages)

10/04/2008

Auditor's resignation

View PDF (1 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

09/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

28/01/2008

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

View PDF (3 pages)

24/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

05/03/2007

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

View PDF (3 pages)

05/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

18/01/2006

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

View PDF (3 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

13/01/2005

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

View PDF (7 pages)

17/10/2004

New director appointed

View PDF (2 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Accounts for a medium company made up to 2003-08-31

View PDF (15 pages)

28/01/2004

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

View PDF (7 pages)

25/02/2003

Accounts for a medium company made up to 2002-08-31

View PDF (16 pages)

15/01/2003

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

View PDF (7 pages)

17/06/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

07/01/2002

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

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

14/06/2001

Ad 01/06/01--------- £ si [email protected]=50000 £ ic 117308/167308

View PDF (2 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (23 pages)

20/03/2001

Auditor's resignation

View PDF (1 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2001

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

View PDF (7 pages)

16/03/2000

Accounts for a medium company made up to 1999-08-31

View PDF (16 pages)

11/01/2000

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

View PDF (7 pages)

26/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (9 pages)

10/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

25/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

25/01/1998

Director's particulars changed

View PDF (0 pages)

06/01/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

13/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

23/06/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

09/01/1996

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

View PDF (4 pages)

03/10/1995

Certificate of change of name

View PDF (2 pages)

31/01/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

05/01/1995

Return made up to 29/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (247 pages)

07/11/1994

Director resigned

View PDF (0 pages)

27/06/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

10/03/1994

Accounting reference date extended from 30/06 to 31/08

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31/01/1994

Secretary resigned;new secretary appointed

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31/01/1994

Director resigned

View PDF (0 pages)

15/01/1994

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

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03/12/1993

Particulars of mortgage/charge

View PDF (6 pages)

01/12/1993

Director resigned;new director appointed

View PDF (0 pages)

01/12/1993

Memorandum and Articles of Association

View PDF (20 pages)

01/12/1993

Resolutions

View PDF (21 pages)

02/11/1993

Accounts for a small company made up to 1992-06-30

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04/09/1993

New director appointed

View PDF (0 pages)

16/02/1993

Secretary resigned;new secretary appointed

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16/02/1993

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

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16/02/1993

Location of debenture register address changed

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16/02/1993

Secretary resigned;director's particulars changed;director resigned

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14/10/1992

New secretary appointed

View PDF (0 pages)

22/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1992

Return made up to 29/12/91; change of members

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-06-30

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31/03/1992

S-div 12/07/91

View PDF (1 pages)

31/03/1992

£ nc 142308/173968 12/07/91

View PDF (1 pages)

31/03/1992

Ad 05/02/92--------- £ si [email protected]=25000 £ ic 104808/129808

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14/02/1992

Memorandum and Articles of Association

View PDF (24 pages)

12/02/1992

Director resigned

View PDF (0 pages)

07/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1991

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/1991

Resolutions

View PDF (0 pages)

22/12/1991

Resolutions

View PDF (0 pages)

19/12/1991

Re-registration of Memorandum and Articles

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19/12/1991

Application for reregistration from PLC to private

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03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Nc inc already adjusted 14/12/90

View PDF (1 pages)

02/09/1991

£ sr 12500@1 31/12/90

View PDF (1 pages)

09/06/1991

Return made up to 29/12/90; change of members

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12/12/1990

Full accounts made up to 1990-06-30

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29/08/1990

New secretary appointed;new director appointed

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29/08/1990

New director appointed

View PDF (0 pages)

25/02/1990

£ ic 108308/95808 31/12/89 £ sr 12500@1=12500

View PDF (1 pages)

20/01/1990

Full accounts made up to 1989-06-30

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20/01/1990

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

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24/09/1989

New director appointed

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14/05/1989

Director resigned

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02/04/1989

Issued capital not yet recorded £ sr 12500@1=12500

View PDF (1 pages)

14/02/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/02/1989

Resolutions

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25/01/1989

Declaration on reregistration from private to PLC

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25/01/1989

Balance Sheet

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25/01/1989

Auditor's statement

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25/01/1989

Auditor's report

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25/01/1989

Re-registration of Memorandum and Articles

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25/01/1989

Application for reregistration from private to PLC

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09/01/1989

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

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09/01/1989

Registered office changed on 10/01/89 from: 12 mole business park off station road leatherhead surrey KT22 7AQ

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09/01/1989

Return made up to 24/11/88; full list of members

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29/11/1988

Particulars of mortgage/charge

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28/09/1988

Particulars of mortgage/charge

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25/05/1988

Auditor's resignation

View PDF (0 pages)

25/05/1988

Resolutions

View PDF (0 pages)

11/04/1988

Issued capital not yet recorded £ sr 12500@1=12500

View PDF (1 pages)

09/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1988

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

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31/01/1988

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

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04/01/1988

Nc inc already adjusted

View PDF (1 pages)

04/01/1988

Resolutions

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04/01/1988

Resolutions

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04/01/1988

Resolutions

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28/12/1987

Wd 24/11/87 ad 12/11/87--------- premium £ si 12308@1=12308

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25/11/1987

Memorandum and Articles of Association

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25/11/1987

Resolutions

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15/11/1987

Particulars of mortgage/charge

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17/08/1987

Director resigned

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17/04/1987

Registered office changed on 18/04/87 from: 116 richmond road kingston upon thames surrey KT2 5EP

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17/04/1987

New director appointed

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29/12/1986

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

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29/12/1986

Return made up to 05/11/86; full list of members

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16/11/1986

Particulars of mortgage/charge

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05/08/1986

Secretary resigned;new secretary appointed

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27/05/1986

New director appointed

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07/05/1986

New director appointed

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14/07/1982

Miscellaneous

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
THE COMPANY SECRETARY LIMITED	Corporate Secretary	04/02/1993 - 07/01/1994	-
Angus, Michael William	Secretary	02/04/2008 - 22/08/2008	4
Black, Fred	Director	19/08/1993 - 24/10/1994	-
Stratton, Alan	Director	01/09/2004 - 02/04/2008	-
Emerson, Rosalyn	Director	19/11/1993 - 22/11/1993	-

Persons with Significant Control

No PSC data available.

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Description

About OPSEC LI LIMITED

OPSEC LI LIMITED is an(a) Dissolved company incorporated on 14/07/1982 with the registered office located at 40 Phoenix Road, Washington, Tyne And Wear NE38 0AD. There are currently 3 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 OPSEC LI LIMITED?

OPSEC LI LIMITED is currently Dissolved. It was registered on 14/07/1982 and dissolved on 14/11/2011.

Where is OPSEC LI LIMITED located?

OPSEC LI LIMITED is registered at 40 Phoenix Road, Washington, Tyne And Wear NE38 0AD.

What does OPSEC LI LIMITED do?

OPSEC LI LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for OPSEC LI LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.