Opal Greenwich Facilities Management Ltd

Company Name	Opal Greenwich Facilities Management Ltd
Company Status	Dissolved
Company Number	05976210
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN

Secretary Name	Mr Craig Allan Mellor
Nationality	British
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

Director Name	Mr Craig Allan Mellor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 June 2014)
Role	Driector
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Director Name	Mr David Ryder Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acacia Avenue Hale Cheshire WA15 8QX

Director Name	Mr Gavin Robert Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.opalgroup.com

Location

Registered Address	The Place Ducie Street Manchester M1 2TP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Opal Greenwich 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	29 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Termination of appointment of Gavin Duncan as a director (1 page)
26 July 2013	Termination of appointment of Gavin Duncan as a director (1 page)
18 December 2012	Accounts for a dormant company made up to 29 September 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 29 September 2012 (2 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 1 (5 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 1 (5 pages)
21 June 2012	Accounts for a dormant company made up to 29 September 2011 (2 pages)
21 June 2012	Accounts for a dormant company made up to 29 September 2011 (2 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
1 April 2011	Company name changed opal cheadle LTD\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2011	Company name changed opal cheadle LTD\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
29 March 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
16 March 2011	Company name changed opal greenwich facilities management LTD\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
16 March 2011	Company name changed opal greenwich facilities management LTD\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
25 September 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
25 September 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
25 September 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
25 June 2010	Accounts for a dormant company made up to 29 September 2009 (2 pages)
25 June 2010	Accounts for a dormant company made up to 29 September 2009 (2 pages)
11 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
21 July 2009	Accounts for a dormant company made up to 29 September 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 29 September 2008 (2 pages)
3 April 2009	Accounts for a dormant company made up to 29 September 2007 (2 pages)
3 April 2009	Accounts for a dormant company made up to 29 September 2007 (2 pages)
13 January 2009	Appointment terminated director david smith (1 page)
13 January 2009	Appointment terminated director david smith (1 page)
27 November 2008	Return made up to 24/10/08; full list of members (3 pages)
27 November 2008	Return made up to 24/10/08; full list of members (3 pages)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
14 December 2007	Return made up to 24/10/07; full list of members (2 pages)
14 December 2007	Return made up to 24/10/07; full list of members (2 pages)
3 January 2007	Company name changed opal greenwich 2 LIMITED\certificate issued on 03/01/07 (2 pages)
3 January 2007	Company name changed opal greenwich 2 LIMITED\certificate issued on 03/01/07 (2 pages)
20 December 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
20 December 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (3 pages)
2 November 2006	New director appointed (3 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Incorporation (12 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Incorporation (12 pages)
24 October 2006	Director resigned (1 page)

Opal Greenwich Facilities Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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