OPUS HEALTH AND SAFETY LIMITED

Key Data

Status

Dissolved

Company No.

03661280

Incorporation date

03/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1998)

28/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

09/08/2012

Registered office address changed from The Willis Building 51 Lime Street London EC3M 7DQ England on 2012-08-10

View PDF (2 pages)

08/08/2012

Declaration of solvency

View PDF (4 pages)

08/08/2012

Insolvency resolution

View PDF (1 pages)

08/08/2012

Resolutions

View PDF (1 pages)

08/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2012

Appointment of Oliver Hew Wallinger Goodinge as a director on 2012-01-01

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (14 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

28/09/2010

Appointment of Willis Corporate Director Services Limited as a director

View PDF (3 pages)

28/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (3 pages)

22/09/2010

Termination of appointment of Shaun Bryant as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Shaun Bryant as a secretary

View PDF (1 pages)

12/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/11/2009

Appointment of Shaun Kevin Bryant as a secretary

View PDF (3 pages)

12/11/2009

Appointment of Shaun Kevin Bryant as a director

View PDF (3 pages)

11/11/2009

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

10/11/2009

Appointment of Stephen Wood as a director

View PDF (3 pages)

10/11/2009

Termination of appointment of Willis Corporate Director Services Limited as a director

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

03/11/2009

Secretary's details changed for Willis Corporate Secretarial Services Limited on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Willis Corporate Director Services Limited on 2009-11-01

View PDF (2 pages)

14/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

05/11/2008

Location of debenture register

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from 51 lime street london EC3M 7DQ

View PDF (1 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

05/11/2008

Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: the willis building; Street was: ten trinity square, now: 51 lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ; Country was: , now: england

View PDF (1 pages)

05/11/2008

Secretary's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: the willis building; Street was: ten trinity square, now: 51 lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ; Country was: , now: england

View PDF (1 pages)

30/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/03/2008

Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX

View PDF (1 pages)

25/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

27/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

12/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

24/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/12/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

11/12/2005

Location of register of members

View PDF (1 pages)

04/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (7 pages)

16/02/2005

New director appointed

View PDF (5 pages)

14/02/2005

New director appointed

View PDF (1 pages)

28/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: 80 leadenhall street london EC3A 3HA

View PDF (1 pages)

28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2004

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

View PDF (7 pages)

11/08/2004

Accounts made up to 2004-02-29

View PDF (5 pages)

11/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts made up to 2003-02-28

View PDF (5 pages)

26/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

03/10/2002

Accounts made up to 2002-02-28

View PDF (5 pages)

05/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Certificate of change of name

View PDF (2 pages)

18/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

18/11/2001

Location of register of members address changed

View PDF (0 pages)

11/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (5 pages)

07/06/2001

Registered office changed on 08/06/01 from: 5 devonshire square cutlers gardens london EC2M 4YD

View PDF (1 pages)

28/11/2000

Accounts made up to 2000-02-29

View PDF (6 pages)

28/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

28/11/2000

Registered office changed on 29/11/00

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

05/06/2000

Accounting reference date extended from 31/12/99 to 29/02/00

View PDF (1 pages)

31/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

13/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

03/03/1999

Registered office changed on 04/03/99 from: 22 tudor street london EC4Y 0JJ

View PDF (1 pages)

02/03/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

28/02/1999

Certificate of change of name

View PDF (2 pages)

21/01/1999

Certificate of change of name

View PDF (2 pages)

10/11/1998

New secretary appointed;new director appointed

View PDF (4 pages)

10/11/1998

New director appointed

View PDF (3 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wood, Stephen Edward	Director	13/10/2009 - Present	120
Brice, Ian Charles	Director	26/04/2000 - 19/12/2004	6
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/03/2005 - 13/10/2009	101
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/09/2010 - Present	101
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Corporate Director	07/09/2010 - Present	91

Persons with Significant Control

No PSC data available.

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Description

About OPUS HEALTH AND SAFETY LIMITED

OPUS HEALTH AND SAFETY LIMITED is an(a) Dissolved company incorporated on 03/11/1998 with the registered office located at C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 OPUS HEALTH AND SAFETY LIMITED?

OPUS HEALTH AND SAFETY LIMITED is currently Dissolved. It was registered on 03/11/1998 and dissolved on 28/04/2013.

Where is OPUS HEALTH AND SAFETY LIMITED located?

OPUS HEALTH AND SAFETY LIMITED is registered at C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does OPUS HEALTH AND SAFETY LIMITED do?

OPUS HEALTH AND SAFETY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPUS HEALTH AND SAFETY LIMITED?

The latest filing was on 28/04/2013: Final Gazette dissolved following liquidation.