Company NameOPG UK Limited
Company StatusDissolved
Company Number06511731
CategoryPrivate Limited Company
Incorporation Date21 February 2008(16 years, 2 months ago)
Dissolution Date13 July 2010 (13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard Alan Edgar
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleConsultant
Correspondence Address73 Cobham Road
Kingston Upon Thames
Surrey
KT1 3AE
Director NameMr Keith Harold Puxty
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Henry Taylor Street
Flint
Flintshire
CH6 5PP
Wales
Secretary NameKeith Puxty
NationalityBritish
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address23
Henry Taylor Street
Flint
Flintshire
CH6 5PP
Wales
Director NameCaroline Claire Hollingworth
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(1 month, 1 week after company formation)
Appointment Duration4 months, 4 weeks (resigned 31 August 2008)
RoleCompany Director
Correspondence Address12a Belgrave Terrace
Brighton
Sussex
BN2 1EL

Location

Registered AddressUnit A2, Evans Business Centre
Zone 1. Deeside Industrial Park
Deeside
Flintshire
CH5 2JZ
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Shareholders

1 at 1Keith Puxty
50.00%
Ordinary
1 at 1Richard Edgar
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
17 March 2009Return made up to 21/02/09; full list of members (4 pages)
17 March 2009Appointment terminated director caroline hollingworth (1 page)
17 March 2009Return made up to 21/02/09; full list of members (4 pages)
17 March 2009Appointment Terminated Director caroline hollingworth (1 page)
22 April 2008Resolutions
  • RES13 ‐ Elecvt caroline hollingworth 04/04/2008
(1 page)
22 April 2008Director appointed caroline claire hollingworth (2 pages)
22 April 2008Resolutions
  • RES13 ‐ Elecvt caroline hollingworth 04/04/2008
(1 page)
22 April 2008Director appointed caroline claire hollingworth (2 pages)
21 February 2008Incorporation (13 pages)
21 February 2008Incorporation (13 pages)