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OPSM PROTECTOR EUROPE LTD

Learn more about OPSM PROTECTOR EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ANNEXE THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS

OPSM PROTECTOR EUROPE LTD on the map

Company type: Private Limited Company
Company number: 00838536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.22
dissolution date: 2008.09.24
last member list: 2006.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/07 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2007.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2005.07.08
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2005.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, PIMBO ROAD, WEST PIMBO, SKELMERSDALE, LANCS WN8 9RA
Form type: 287
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.05.04
£2.95
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ALTERARTICLES07/06/96
Form type: ORES01
Date: 2000.03.20
£2.95
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NC INC ALREADY ADJUSTED, 07/06/96
Form type: 123
Date: 2000.03.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/06/96
Form type: ORES04
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.21

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Company directors and board members:

RYAN ANDREW SHAW (dissolve)
Secretary, DIRECTOR, 2006.12.20 - 2008.09.24
7/20 CLELAND ROAD , ARTARMON
NSW 2064
AUSTRALIA
JOHN ZECKENDORF (dissolve)
Secretary, DIRECTOR, 2006.12.20 - 2008.09.24
3 LEITH ROAD , PENNANT HILLS
NSW 2120
AUSTRALIA
RYAN ANDREW SHAW (dissolve)
Director, 2006.12.20 - 2008.09.24
7/20 CLELAND ROAD , ARTARMON
NSW 2064
AUSTRALIA
JOHN ZECKENDORF (dissolve)
Director, 2006.12.20 - 2008.09.24
3 LEITH ROAD , PENNANT HILLS
NSW 2120
AUSTRALIA
JAMES DUNCAN CRAWFORD (dissolve)
Secretary, FINANCE MANAGER, 1994.06.01 - 2000.07.28
5 ARUNDEL CLOSE , KNUTSFORD
WA16 9BZ, CHESHIRE
BRIAN HOLLAND (dissolve)
Secretary, 1992.01.11 - 1994.05.31
3 TROUTBECK CLOSE HAWKSHAW , BURY
BL8 4LJ, LANCASHIRE
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2001.08.31 - 2006.12.14
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
ADAM DEAN MARKIN (dissolve)
Secretary, DIRECTOR, 2001.06.04 - 2001.08.31
2 MOUNTFORD HALL FARM CUCKSTOOL LANE FENCE , BURNLEY
BB12 9NZ, LANCASHIRE
FRANK MCQUADE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.07.28 - 2001.06.04
17 WOODFIELD ROAD AKRINGTON MIDDLETON , MANCHESTER
M24 1NF, LANCASHIRE
GAI LYNNE STEPHENS (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.06 - 2006.12.14
35 ANZAC AVE , COLLAROY
NEW SOUTH WALES 2097 NSW
AUSTRALIA
DUNCAN STANLEY APPLETON (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2001.08.31
37 CAMBORNE ROAD , SUTTON
SM2 6RJ, SURREY
ALAN VICARS BOYLE (dissolve)
Director, AUSTRALIAN, 1994.08.01 - 2006.12.20
6/106 ST GEORGES CRESCENT , DRUMMOYNE 2047
NEW SOUTH WALES
AUSTRALIA
ARCHER LEANDER BRENT (dissolve)
Director, FINANCE DIRECTOR, 1992.01.11 - 1994.03.31
329 WHALE BEACH ROAD PALM BEACH , SYDNEY
FOREIGN, NEW SOUTH WALES
AUSTRALIA
MICHAEL JOHN CLEMENTS (dissolve)
Director, MANAGING DIRECTOR, 1992.01.11 - 1996.02.08
8 CROFT ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 1AE, BUCKINGHAMSHIRE
DUNCAN CRAWFORD (dissolve)
Director, COMPANY DIRECTOR, 2003.10.23 - 2006.12.20
5 ARUNDEL CLOSE , KNUTSFORD
WA16 9BZ, CHESHIRE
JAMES DUNCAN CRAWFORD (dissolve)
Director, 1994.06.01 - 2000.07.28
5 ARUNDEL CLOSE , KNUTSFORD
WA16 9BZ, CHESHIRE
JOHN ROBERT FEENEY (dissolve)
Director, TECHNICAL MANAGER, 1992.01.11 - 1993.06.21
11 SUNBURY GARDENS APPLETON , WARRINGTON
WA4 5QE, CHESHIRE
MICHAEL HARVEY GLYNN (dissolve)
Director, 1993.07.01 - 1998.10.01
THE OLD POSTHOUSE HECKFIELD , BASINGSTOKE
RG27 0JY, HAMPSHIRE
WILLIAM JAMES HIGHLAND (dissolve)
Director, 2000.09.04 - 2001.08.31
2 CRANBROOK PLACE ILLAWONG , NEW SOUTH WALES
2234
AUSTRALIA
BRIAN HOLLAND (dissolve)
Director, FINANCE MANAGER, 1992.01.11 - 1994.05.31
3 TROUTBECK CLOSE HAWKSHAW , BURY
BL8 4LJ, LANCASHIRE
JEFFREY FRANCIS KELLY (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 2000.10.31
15 MIDDLE HEAD ROAD MOSMAN NEW SOUTH WALES , AUSTRALIA
FOREIGN
ADRIAN JOHN LANE (dissolve)
Director, 1992.01.11 - 2002.11.04
8 POINT ROAD , NORTHWOOD
NEW SOUTH WALES
AUSTRALIA
ADAM DEAN MARKIN (dissolve)
Director, 2001.06.04 - 2001.08.31
2 MOUNTFORD HALL FARM CUCKSTOOL LANE FENCE , BURNLEY
BB12 9NZ, LANCASHIRE
JONATHAN SOLOMON PINSHAW (dissolve)
Director, 2001.01.04 - 2003.10.23
2 DOBELL PLACE , ST IVES
NEW SOUTH WALES 2075
AUSTRALIA
JOHN GORDON WELLS (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.01.11 - 1994.06.17
23 CRANSTONS ROAD , DURAL
FOREIGN, NEW SOUTH WALES
AUSTRALIA

Companies near to OPSM PROTECTOR EUROPE LTD

Information about the Private Limited Company OPSM PROTECTOR EUROPE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data