| Company Name | Opalmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02629021 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1991(32 years, 9 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | Perfect Pastries Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Alan John Cleworth |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 26 March 2002) |
| Role | Baker |
| Correspondence Address | 24 Redesmere Close Timperley Altrincham Cheshire WA15 7EE |
| Secretary Name | Margaret Mary Cleworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 24 Redesmere Close Timperley Altrincham Cheshire WA15 7EE |
| Director Name | Margaret Mary Cleworth |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 27 July 1999) |
| Role | Company Director |
| Correspondence Address | 24 Redesmere Close Timperley Altrincham Cheshire WA15 7EE |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(9 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 06 October 2000) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 130 London Road South Poyntond Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,488 |
| Cash | £13,653 |
| Current Liabilities | £201 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2001 | Application for striking-off (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Return made up to 12/07/00; full list of members (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 15 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 17 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 31 October 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 24 July 1996 | Return made up to 12/07/96; no change of members
|
| 6 September 1995 | Return made up to 12/07/95; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 8 June 1995 | Company name changed perfect pastries LIMITED\certificate issued on 09/06/95 (4 pages) |