OL

OPG 1 LIMITED

Dissolved

Company number 01992245

· Incorporated 21 February 1986

1-3 Strand, London, WC2N 5JR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAPELOT LIMITED · 21 February 1986 – 15 April 1986

OCTOPUS PUBLISHING GROUP SERVICES LIMITED · 15 April 1986 – 18 September 1986

OPG SERVICES LIMITED · 18 September 1986 – 23 January 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RE SECRETARIES LIMITED
Corporate Secretary
27 October 2016
MA
MCCULLOCH, Alan William
Director
27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
CS
COWDEN, Stephen John
Director · Resigned
5 April 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
RS
RIB SECRETARIES LIMITED
Corporate Secretary · Resigned
31 December 1992
RD
RIB DIRECTORS 1 LIMITED
Corporate Director · Resigned
31 December 1992
RD
RIB DIRECTORS 2 LIMITED
Corporate Director · Resigned
31 December 1992
RW
RADCLIFFE, Willoughby Mark St John
Secretary · Resigned
—
CP
CHEESEMAN, Peter Ernest
Director · Resigned
—
RW
RADCLIFFE, Willoughby Mark St John
Director · Resigned
—

Persons with significant control

PS
Reed Consumer Books Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 July 2018 View
Gazette Notice Voluntary
Gazette
15 May 2018 View
Dissolution Application Strike Off Company
Dissolution
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Address
26 August 2004 View
Legacy
Address
26 August 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 September 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Address
9 March 1999 View
Legacy
Annual Return
4 September 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Dormant
Accounts
25 June 1998 View
Accounts With Accounts Type Dormant
Accounts
29 September 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Annual Return
10 September 1996 View
Accounts With Accounts Type Dormant
Accounts
29 July 1996 View
Legacy
Annual Return
18 August 1995 View
Accounts With Accounts Type Dormant
Accounts
17 August 1995 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Dormant
Accounts
1 August 1994 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Dormant
Accounts
25 July 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Accounts
4 December 1992 View
Accounts With Accounts Type Dormant
Accounts
30 October 1992 View
Legacy
Annual Return
16 September 1992 View
Legacy
Annual Return
30 September 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Accounts With Accounts Type Dormant
Accounts
8 August 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Accounts With Accounts Type Dormant
Accounts
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Officers
5 April 1990 View
Accounts With Accounts Type Dormant
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Officers
11 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Annual Return
11 October 1988 View
Legacy
Address
17 May 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Accounts
17 December 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Annual Return
28 September 1987 View
Legacy
Address
28 September 1987 View
Resolution
Resolution
28 September 1987 View
Accounts With Made Up Date
Accounts
28 September 1987 View
Certificate Change Of Name Company
Change Of Name
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
18 September 1986 View
Legacy
Accounts
17 September 1986 View
Legacy
Officers
25 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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