OPG 1 LIMITED
- Company statusdissolved
- Company No01992245
- Age39 years 5 months Incorporated 21 February 1986
- Officers0
Address
1-3 Strand, London, WC2N 5JR
OPG 1 LIMITED is an dissolved company incorporated on 21 February 1986. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 31 Jul 2018
Gazette Notice Voluntary
7 Years Ago on 15 May 2018
Dissolution Application Strike Off Company
7 Years Ago on 04 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 16 Jun 2017
Termination Director Company With Name Termination Date
8 Years Ago on 29 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 29 Nov 2016
Termination Secretary Company With Name Termination Date
8 Years Ago on 27 Oct 2016
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 27 Oct 2016
Accounts With Accounts Type Dormant
8 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 15 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 14 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Jun 2015
Accounts With Accounts Type Dormant
10 Years Ago on 30 May 2015
Resolution
10 Years Ago on 12 Jan 2015
Resolution
10 Years Ago on 19 Nov 2014
Accounts With Accounts Type Dormant
10 Years Ago on 10 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 10 Jul 2013
Accounts With Accounts Type Dormant
12 Years Ago on 03 Jul 2013
Appoint Person Director Company With Name
13 Years Ago on 30 Jul 2012
Accounts With Accounts Type Dormant
13 Years Ago on 26 Jul 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 12 Jul 2012
Appoint Person Director Company With Name
13 Years Ago on 13 Jan 2012
Termination Director Company With Name
13 Years Ago on 13 Jan 2012
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
RE SECRETARIES LIMITED | corporate secretary | 27 Oct 2016 | |
MCCULLOCH, Alan William | director | Sep 1966 | 27 Jul 2012 |
UDOW, Henry Adam | director | Apr 1957 | 21 Dec 2011 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Reed Consumer Books Limited | 06 Apr 2016 |
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RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
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RE SECRETARIES LIMITED is a mutual person.
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RE SECRETARIES LIMITED is a mutual person.
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RE SECRETARIES LIMITED is a mutual person.
RE SECRETARIES LIMITED is a mutual person.
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RE SECRETARIES LIMITED, UDOW, Henry Adam are mutual persons.
RE SECRETARIES LIMITED is a mutual person.
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MCCULLOCH, Alan William are mutual persons.
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MCCULLOCH, Alan William are mutual persons.
MCCULLOCH, Alan William are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, RIB SECRETARIES LIMITED, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
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MCCULLOCH, Alan William, UDOW, Henry Adam are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam are mutual persons.
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MCCULLOCH, Alan William, UDOW, Henry Adam are mutual persons.
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MCCULLOCH, Alan William, UDOW, Henry Adam, RADCLIFFE, Willoughby Mark St John are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, RIB SECRETARIES LIMITED, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, RIB SECRETARIES LIMITED, CHEESEMAN, Peter Ernest, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam are mutual persons.
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MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, RIB SECRETARIES LIMITED, CHEESEMAN, Peter Ernest, COWDEN, Stephen John, DIXON, Leslie, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, RIB SECRETARIES LIMITED, CHEESEMAN, Peter Ernest, COWDEN, Stephen John, DIXON, Leslie, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
MCCULLOCH, Alan William, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, UDOW, Henry Adam, RIB SECRETARIES LIMITED, CHEESEMAN, Peter Ernest, COWDEN, Stephen John, DIXON, Leslie, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
MCCULLOCH, Alan William, RIB SECRETARIES LIMITED, CHEESEMAN, Peter Ernest, COWDEN, Stephen John, DIXON, Leslie, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
MCCULLOCH, Alan William, COWDEN, Stephen John, DIXON, Leslie, RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
MCCULLOCH, Alan William, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
MCCULLOCH, Alan William, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
UDOW, Henry Adam, RADCLIFFE, Willoughby Mark St John are mutual persons.
UDOW, Henry Adam are mutual persons.
UDOW, Henry Adam are mutual persons.
UDOW, Henry Adam are mutual persons.
UDOW, Henry Adam are mutual persons.
UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
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RADCLIFFE, Willoughby Mark St John are mutual persons.
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RADCLIFFE, Willoughby Mark St John, COWDEN, Stephen John, DIXON, Leslie are mutual persons.
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CHEESEMAN, Peter Ernest are mutual persons.
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CHEESEMAN, Peter Ernest are mutual persons.
CHEESEMAN, Peter Ernest are mutual persons.
CHEESEMAN, Peter Ernest are mutual persons.
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COWDEN, Stephen John, DIXON, Leslie are mutual persons.
COWDEN, Stephen John are mutual persons.
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DIXON, Leslie are mutual persons.
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RIB DIRECTORS 1 LIMITED, RIB DIRECTORS 2 LIMITED are mutual persons.
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