OE

OPAL ENGINEERING LIMITED

Dissolved

Company number 03204631

Epsom · Incorporated 22 May 1996

Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
COLE, Simon Glenister
Director
14 November 2017
ML
MCALLISTER, Louise Mary
Secretary
29 September 2017
NE
NOBELEN, Elliot Michael
Secretary
29 September 2017
AM
ANDERSON, Mark Stephen
Director
1 September 2017
CA
CULLENS, Alan James
Director
1 July 2014
GA
GERRARD, Ashley Louise
Secretary · Resigned
4 November 2016
LC
LINDSAY, Catherine Elizabeth
Secretary · Resigned
4 November 2016
WR
WEBSTER, Richard
Director · Resigned
1 January 2012
JS
JOHNSON, Steven
Director · Resigned
1 July 2011
DH
DREWETT, Heath Stewart
Director · Resigned
19 June 2009
BH
BAKER, Helen Alice
Secretary · Resigned
1 January 2008
GA
GRIFFITHS, Alun Hughes
Director · Resigned
18 November 2005
MJ
MCCLEAN, James Constantine Stuart
Director · Resigned
18 November 2005
TD
TONKIN, David James
Director · Resigned
18 May 2005
DP
DAVIS, Philip Stephen James
Secretary · Resigned
9 May 2005
HV
HAMES, Victoria Elizabeth
Secretary · Resigned
15 September 2004
PI
PURSER, Ian Robert
Director · Resigned
15 July 2004
BS
BILLINGHAM, Stephen Robert, Doctor
Director · Resigned
27 May 2003
LA
LEWIS, Andrew John
Director · Resigned
27 May 2003
MR
MACLEOD, Robert James
Director · Resigned
27 May 2003
WR
WEBSTER, Richard
Secretary · Resigned
4 November 2002
CG
CLENCH, Graham Jeffrey
Director · Resigned
4 November 2002
DK
DAVID, Katie Charmian
Secretary · Resigned
5 August 2002
FA
FLETCHER, Anthony
Director · Resigned
18 March 2002
MD
MARSDEN, David Michael
Director · Resigned
5 November 2001
DM
DONNELLY, Michael
Director · Resigned
3 July 2000
NP
NELSON, Peter Hugh
Director · Resigned
3 July 2000
MA
MASSIE, Amanda Jane Emilia
Secretary · Resigned
7 February 2000
TR
TOMALIN, Richard Howarth
Secretary · Resigned
14 February 1997
DJ
DOYLE, John Laurence
Director · Resigned
14 February 1997
JD
JAMES, David Stuart
Director · Resigned
14 February 1997
MG
MARCHANT, George Ernest
Director · Resigned
23 May 1996
RA
ROCHE, Anthony Douglas
Director · Resigned
23 May 1996
SP
STANLEY, Peter William
Director · Resigned
23 May 1996
HP
HEWETT, Peter Graham
Secretary · Resigned
22 May 1996
HP
HEWETT, Peter Graham
Director · Resigned
22 May 1996
TP
TREWIN, Peter Charles
Director · Resigned
22 May 1996

Persons with significant control

PS
Carnelian Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 November 2018 View
Gazette Notice Voluntary
Gazette
28 August 2018 View
Dissolution Application Strike Off Company
Dissolution
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Move Registers To Sail Company With New Address
Address
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Change Sail Address Company With New Address
Address
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Statement Of Companys Objects
Change Of Constitution
14 January 2010 View
Resolution
Resolution
14 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
10 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
13 December 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Full
Accounts
24 February 2004 View
Legacy
Annual Return
20 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
24 August 2000 View
Resolution
Resolution
11 August 2000 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
25 June 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Auditors Resignation Company
Auditors
7 October 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
30 March 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Accounts
8 January 1998 View
Legacy
Annual Return
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Accounts
2 July 1997 View
Legacy
Address
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Statement Of Affairs
Miscellaneous
9 January 1997 View
Legacy
Capital
9 January 1997 View
Legacy
Capital
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Accounts
10 June 1996 View
Legacy
Officers
8 June 1996 View
Incorporation Company
Incorporation
22 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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