| Company Name | Opal Response Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501002 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Paul Michael Callaghan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 West Lawn Sunderland SR2 7HW |
| Secretary Name | Carol Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 May 2013) |
| Role | Company Director |
| Correspondence Address | 2 Brunswick Square Shiremoor Tyne And Wear NE27 0TR |
| Director Name | Miss Claire Catherine Leonard |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Low Meadows Cleadon Sunderland SR6 7QJ |
| Director Name | Ms Maggie Pavlou |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ardrossan Ouston Chester Le Street County Durham DH2 1RG |
| Secretary Name | Mr Paul Michael Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Albert Street Western Hill Durham City DH1 4RJ |
Location
| Registered Address | Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne And Wear DH4 5RA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Mr Paul Michael Callaghan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£827 |
| Current Liabilities | £827 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2013 | Application to strike the company off the register (3 pages) |
| 4 February 2013 | Application to strike the company off the register (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Registered office address changed from Leighton Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5QY on 15 November 2010 (1 page) |
| 15 November 2010 | Registered office address changed from Leighton Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5QY on 15 November 2010 (1 page) |
| 24 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Director's details changed for Mr Paul Michael Callaghan on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Paul Michael Callaghan on 24 November 2009 (2 pages) |
| 20 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 30 December 2008 | Secretary appointed carol ann thompson (1 page) |
| 30 December 2008 | Secretary appointed carol ann thompson (1 page) |
| 22 December 2008 | Appointment terminated director claire leonard (1 page) |
| 22 December 2008 | Appointment terminated secretary paul callaghan (1 page) |
| 22 December 2008 | Appointment Terminated Director claire leonard (1 page) |
| 22 December 2008 | Appointment Terminated Secretary paul callaghan (1 page) |
| 22 December 2008 | Appointment terminated director maggie pavlou (1 page) |
| 22 December 2008 | Appointment Terminated Director maggie pavlou (1 page) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 February 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 28 February 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 12 February 2008 | Incorporation (14 pages) |
| 12 February 2008 | Incorporation (14 pages) |