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OPAL GREENWICH FACILITIES MANAGEMENT LTD

OPAL GREENWICH FACILITIES MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOPAL GREENWICH FACILITIES MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05976210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPAL GREENWICH FACILITIES MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OPAL GREENWICH FACILITIES MANAGEMENT LTD located?

    Registered Office Address
    The Place
    Ducie Street
    M1 2TP Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of OPAL GREENWICH FACILITIES MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    OPAL CHEADLE LTDMar 16, 2011Mar 16, 2011
    OPAL GREENWICH FACILITIES MANAGEMENT LTDJan 03, 2007Jan 03, 2007
    OPAL GREENWICH 2 LIMITEDOct 24, 2006Oct 24, 2006

    What are the latest accounts for OPAL GREENWICH FACILITIES MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2012

    What is the status of the latest annual return for OPAL GREENWICH FACILITIES MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for OPAL GREENWICH FACILITIES MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gavin Duncan as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 29, 2012

    		2 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2012

    Statement of capital on Nov 09, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 29, 2011

    		2 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed opal cheadle LTD\certificate issued on 01/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2011

    Change company name resolution on Mar 31, 2011

    		RES15
    change-of-nameApr 01, 2011

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Sep 29, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed opal greenwich facilities management LTD\certificate issued on 16/03/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2011

    Change company name resolution on Mar 15, 2011

    		RES15
    change-of-nameMar 16, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Craig Allan Mellor as a director

    		2 pagesAP01

    Appointment of Mr Gavin Robert Duncan as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 29, 2009

    		2 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 29, 2008

    		2 pagesAA

    Accounts for a dormant company made up to Sep 29, 2007

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages225

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed opal greenwich 2 LIMITED\certificate issued on 03/01/07
    		2 pagesCERTNM

    legacy

    		1 pages225

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of OPAL GREENWICH FACILITIES MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Craig Allan
    21 Queenston Road
    Didsbury
    M20 2NX Manchester
    		Secretary
    21 Queenston Road
    Didsbury
    M20 2NX Manchester
    		British60906780002
    MELLOR, Craig Allan
    The Place
    Ducie Street
    M1 2TP Manchester
    		Director
    The Place
    Ducie Street
    M1 2TP Manchester
    		EnglandBritishDriector60906780002
    WALL, Stuart Barrie
    Old Acres
    Well Bank Lane Over Peover
    WA16 8UN Knutsford
    Cheshire
    		Director
    Old Acres
    Well Bank Lane Over Peover
    WA16 8UN Knutsford
    Cheshire
    		United KingdomBritishCompany Director95010340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    DUNCAN, Gavin Robert
    The Place
    Ducie Street
    M1 2TP Manchester
    		Director
    The Place
    Ducie Street
    M1 2TP Manchester
    		EnglandBritishDirector151512820001
    SMITH, David Ryder
    5 Acacia Avenue
    WA15 8QX Hale
    Cheshire
    		Director
    5 Acacia Avenue
    WA15 8QX Hale
    Cheshire
    		EnglandBritishCompany Director202067380001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0