| Company Name | Opus 42 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904927 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Peter Mark Butler |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Manor Road Bramhall Stockport Cheshire SK7 3LY |
| Secretary Name | Mr Peter Mark Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Manor Road Bramhall Stockport Cheshire SK7 3LY |
| Director Name | Ms Pamela Kay Butler |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2007(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 May 2016) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Manor Road Bramhall Stockport Cheshire SK7 3LY |
| Director Name | Arthur Harold Butler |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Retired |
| Correspondence Address | 47 Abington Park Crescent Northampton Northamptonshire NN3 3AD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 50 Manor Road Bramhall Stockport Cheshire SK7 3LY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,148 |
| Current Liabilities | £1,148 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 January 2012 | Director's details changed for Patricia Kay Butler on 13 January 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Director's details changed for Patricia Kay Butler on 13 January 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 January 2010 | Director's details changed for Patricia Kay Butler on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Patricia Kay Butler on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 January 2008 | New director appointed (1 page) |
| 14 January 2008 | New director appointed (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 14 January 2008 | Director resigned (1 page) |
| 29 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 22 January 2004 | Return made up to 12/01/04; full list of members
|
| 22 January 2004 | Return made up to 12/01/04; full list of members
|
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 54 briars mount heaton mersey stockport cheshire SK4 2EB (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 54 briars mount heaton mersey stockport cheshire SK4 2EB (1 page) |
| 7 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 4 hampton house 62 bramhall lane south, bramhall stockport cheshire SK7 2DL (1 page) |
| 9 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 4 hampton house 62 bramhall lane south, bramhall stockport cheshire SK7 2DL (1 page) |
| 17 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 47 abington park crescent northampton northamptonshire NN3 3AD (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 47 abington park crescent northampton northamptonshire NN3 3AD (1 page) |
| 10 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 15 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 15 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 6 February 2000 | Ad 12/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 February 2000 | Ad 12/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Incorporation (16 pages) |
| 12 January 2000 | Incorporation (16 pages) |