| Company Name | OPM (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444524 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Thomas Richard Dixon |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Collingwood Crescent Darras Hall Newcastle Upon Tyne NE20 9DZ |
| Secretary Name | Jennifer Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Collingwood Crescent Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9DZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Bermuda House 1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2018 | Application to strike the company off the register (1 page) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 2 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 30 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 May 2010 | Director's details changed for Thomas Richard Dixon on 22 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Thomas Richard Dixon on 22 May 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 July 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 18 July 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 18 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 13 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 31 May 2002 | Ad 22/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 May 2002 | New secretary appointed (1 page) |
| 31 May 2002 | New director appointed (1 page) |
| 31 May 2002 | New secretary appointed (1 page) |
| 31 May 2002 | Ad 22/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 May 2002 | New director appointed (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 22 May 2002 | Incorporation (12 pages) |
| 22 May 2002 | Incorporation (12 pages) |