| Company Name | Opus Furniture Limited |
|---|---|
| Directors | Jonathan Singleton Crabtree and Eileen Foley |
| Company Status | Dissolved |
| Company Number | 03726370 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Jonathan Singleton Crabtree |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 9 Palmeira Square Hove East Sussex BN3 2JB |
| Director Name | Eileen Foley |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Wetherill Drive Millstone New Jersey O7728 United States |
| Secretary Name | Thomas Edward Crabtree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2000(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 45 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD |
| Director Name | Martina Zimmermann |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Am Waldschlosschen No34 Hamburg 21075 |
| Secretary Name | Eileen Foley |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Wetherill Drive Millstone New Jersey O7728 United States |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,475 |
| Current Liabilities | £24,252 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 9 March 2006 | Dissolved (1 page) |
|---|---|
| 9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Resolutions
|
| 11 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2002 | Statement of affairs (6 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 71 church road hove east sussex BN3 2BB (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 28 March 2001 | Return made up to 04/03/01; full list of members (7 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: global house sandys row london E1 7HW (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Return made up to 04/03/00; full list of members
|
| 14 March 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 24 March 1999 | Ad 18/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6EG (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1999 | Secretary resigned (1 page) |