OPTFORD LIMITED

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Key Data

Status

Dissolved

Company No.

02363643

Incorporation date

20/03/1989

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1989)

21/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/01/2012

Liquidators' statement of receipts and payments to 2011-12-29

View PDF (5 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2010-12-29

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2009-12-29

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2009-06-29

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

15/07/2010

Order of court to wind up

View PDF (2 pages)

15/07/2010

Restoration by order of the court

View PDF (3 pages)

28/03/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/07/2008

Liquidators' statement of receipts and payments to 2008-12-29

View PDF (5 pages)

18/03/2008

Appointment Terminated Director michael wood

View PDF (1 pages)

18/03/2008

Appointment Terminated Director theodorus kortland

View PDF (1 pages)

15/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/07/2004

Registered office changed on 12/07/04 from: wesley house 19 chapel street luton bedfordshire LU1 2SE

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (1 pages)

05/07/2004

Declaration of solvency

View PDF (4 pages)

05/07/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (3 pages)

19/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

19/07/2003

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

23/05/2003

Secretary's particulars changed

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (3 pages)

10/05/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (4 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

30/09/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

07/05/2002

Registered office changed on 08/05/02 from: wesley house 19 chapel street luton bedfordshire LU1 2SE

View PDF (1 pages)

07/05/2002

Registered office changed on 08/05/02 from: saab house globe park marlow bucks SL7 1LY

View PDF (1 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

Secretary resigned

View PDF (1 pages)

13/01/2002

New secretary appointed

View PDF (2 pages)

13/01/2002

New director appointed

View PDF (2 pages)

13/01/2002

New director appointed

View PDF (3 pages)

13/01/2002

New director appointed

View PDF (3 pages)

13/01/2002

New director appointed

View PDF (3 pages)

17/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

02/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (9 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

21/06/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

21/06/2000

Location of register of members address changed

View PDF (0 pages)

11/05/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

04/12/1999

Director resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

15/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

08/06/1999

New director appointed

View PDF (2 pages)

16/08/1998

Auditor's resignation

View PDF (1 pages)

16/08/1998

Auditor's resignation

View PDF (1 pages)

13/07/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

13/07/1998

Location of register of members address changed

View PDF (0 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

15/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

11/03/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

08/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

New director appointed

View PDF (2 pages)

13/08/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

02/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

22/05/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

21/08/1994

Director's particulars changed

View PDF (0 pages)

29/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/1994

Return made up to 14/06/94; full list of members

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29/06/1994

Secretary's particulars changed;director's particulars changed

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30/03/1994

Full accounts made up to 1993-08-31

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16/03/1994

Director resigned;new director appointed

View PDF (0 pages)

16/06/1993

Return made up to 14/06/93; full list of members

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16/06/1993

Director's particulars changed

View PDF (0 pages)

04/04/1993

New director appointed

View PDF (0 pages)

20/02/1993

Full accounts made up to 1992-08-31

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04/10/1992

Director resigned;new director appointed

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19/07/1992

Full accounts made up to 1991-08-31

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01/07/1992

Return made up to 15/06/92; full list of members

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19/08/1991

Return made up to 27/06/91; no change of members

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19/02/1991

Full accounts made up to 1990-08-31

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19/02/1991

Return made up to 02/01/91; full list of members

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09/08/1990

Full accounts made up to 1989-08-31

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09/08/1990

Return made up to 27/06/90; full list of members

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28/08/1989

Wd 22/08/89 ad 31/07/89--------- £ si 98@1=98 £ ic 2/100

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08/08/1989

New director appointed

View PDF (0 pages)

08/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1989

Director resigned;new director appointed

View PDF (0 pages)

08/08/1989

Registered office changed on 09/08/89 from: 2 baches street london N1 6UB

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08/08/1989

Accounting reference date notified as 31/08

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20/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

19

Person	Title	Period	Connections
Bradley, David	Director	14/11/2002 - 01/03/2004	2
Kortland, Theodorus Jan	Director	24/04/2003 - 11/03/2008	16
Mr. Joseph Steven Giannamore	Director	14/11/2002 - 07/04/2003	21
Edwyn-Jones, William	Director	03/08/1992 - 20/09/1999	8
Nash, Jonathan Peter	Director	14/12/1999 - 21/12/2001	8

Persons with Significant Control

0

No PSC data available.

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Description

About OPTFORD LIMITED

OPTFORD LIMITED is an(a) Dissolved company incorporated on 20/03/1989 with the registered office located at 8 Salisbury Square, London, EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OPTFORD LIMITED?

OPTFORD LIMITED is currently Dissolved. It was registered on 20/03/1989 and dissolved on 21/05/2012.

Where is OPTFORD LIMITED located?

OPTFORD LIMITED is registered at 8 Salisbury Square, London, EC4Y 8BB.

What does OPTFORD LIMITED do?

OPTFORD LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for OPTFORD LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.