Opalray Limited

Company Name	Opalray Limited
Company Status	Dissolved
Company Number	05615028
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Basil Richard I'Anson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitcairn Well Well Bedale North Yorkshire DL8 2QQ

Director Name	Mr Paul Bryan Kerridge
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 22 March 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lord Mayors Cottage 53 The Street Barton Mills Suffolk IP28 6AA

Secretary Name	Mr Norman Molyneux
Nationality	British
Status	Closed
Appointed	18 November 2008(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Mr William Riordan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2005(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Castlegate Prestbury Macclesfield Cheshire SK10 4AZ

Secretary Name	Christopher Oliver Harper
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2008)
Role	Chartered Accountant
Correspondence Address	Bowling Green House Farm High Moor Wigan Lancashire WN6 9PT

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(2 days after company formation)
Appointment Duration	1 year (resigned 04 December 2006)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Location

Registered Address	Douglas Bank House Wigan Lane Wigan WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£91
Cash	£389
Current Liabilities	£480

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 13,030 (10 pages)
8 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 13,030 (10 pages)
8 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 13,030 (10 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 June 2009	Ad 11/03/09-11/05/09\gbp si [email protected]=2550\gbp ic 10500/13050\ (2 pages)
1 June 2009	Ad 11/03/09-11/05/09 gbp si [email protected]=2550 gbp ic 10500/13050 (2 pages)
28 January 2009	Appointment Terminated Secretary christopher harper (1 page)
28 January 2009	Secretary appointed norman molyneux (1 page)
28 January 2009	Appointment terminated secretary christopher harper (1 page)
28 January 2009	Appointment terminated director gary speakman (1 page)
28 January 2009	Secretary appointed norman molyneux (1 page)
28 January 2009	Appointment Terminated Director gary speakman (1 page)
22 January 2009	Return made up to 06/11/08; full list of members (6 pages)
22 January 2009	Return made up to 06/11/08; full list of members (6 pages)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2008	Nc inc already adjusted 01/05/08 (1 page)
27 November 2008	Ad 01/05/08-31/05/08 gbp si [email protected]=4500 gbp ic 6000/10500 (2 pages)
27 November 2008	Nc inc already adjusted 01/05/08 (1 page)
27 November 2008	Ad 01/05/08-31/05/08\gbp si [email protected]=4500\gbp ic 6000/10500\ (2 pages)
18 November 2008	Director appointed basil richard i'anson (2 pages)
18 November 2008	Director appointed paul brian kerridge (2 pages)
18 November 2008	Director appointed basil richard i'anson (2 pages)
18 November 2008	Director appointed paul brian kerridge (2 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 January 2008	New director appointed (4 pages)
17 January 2008	New director appointed (4 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
16 November 2007	Return made up to 07/11/07; full list of members (6 pages)
16 November 2007	Return made up to 07/11/07; full list of members (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: steam packet house 76 cross street manchester M2 4JU (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: steam packet house 76 cross street manchester M2 4JU (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
6 December 2006	Return made up to 07/11/06; full list of members (6 pages)
6 December 2006	Return made up to 07/11/06; full list of members (6 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
10 February 2006	Div 04/01/06 (1 page)
10 February 2006	Div 04/01/06 (1 page)
10 February 2006	Nc inc already adjusted 04/01/06 (2 pages)
10 February 2006	Nc inc already adjusted 04/01/06 (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 16 churchill way cardiff CF10 2DX (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: 16 churchill way cardiff CF10 2DX (2 pages)
7 November 2005	Incorporation (12 pages)
7 November 2005	Incorporation (12 pages)

Opalray Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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