Company NameOpalray Limited
Company StatusDissolved
Company Number05615028
CategoryPrivate Limited Company
Incorporation Date7 November 2005(16 years, 6 months ago)
Dissolution Date22 March 2011 (11 years, 2 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Basil Richard I'Anson
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2008(3 years after company formation)
Appointment Duration2 years, 4 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPitcairn Well
Well
Bedale
North Yorkshire
DL8 2QQ
Director NameMr Paul Bryan Kerridge
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2008(3 years after company formation)
Appointment Duration2 years, 4 months (closed 22 March 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressLord Mayors Cottage
53 The Street
Barton Mills
Suffolk
IP28 6AA
Secretary NameMr Norman Molyneux
NationalityBritish
StatusClosed
Appointed18 November 2008(3 years after company formation)
Appointment Duration2 years, 4 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlen Cottage
1 Prospect Road Standish
Wigan
Lancashire
WN6 0TZ
Director NameMr William Riordan
Date of BirthMarch 1953 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed09 November 2005(2 days after company formation)
Appointment Duration2 years, 2 months (resigned 08 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Castlegate
Prestbury
Macclesfield
Cheshire
SK10 4AZ
Secretary NameChristopher Oliver Harper
NationalityBritish
StatusResigned
Appointed04 December 2006(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 18 November 2008)
RoleChartered Accountant
Correspondence AddressBowling Green House Farm
High Moor
Wigan
Lancashire
WN6 9PT
Director NameMr Gary Speakman
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(2 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77a Wigan Road
Standish
Wigan
Lancashire
WN6 0BE
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameWacks Caller (Nominees) Limited (Corporation)
StatusResigned
Appointed09 November 2005(2 days after company formation)
Appointment Duration1 year (resigned 04 December 2006)
Correspondence AddressWacks Caller Steam Packet House
76 Cross Street
Manchester
M2 4JU

Location

Registered AddressDouglas Bank House
Wigan Lane
Wigan
WN1 2TB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£91
Cash£389
Current Liabilities£480

Accounts

Latest Accounts30 November 2008 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

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