Company NameOpnet International Limited
Company StatusDissolved
Company NumberSC163889
CategoryPrivate Limited Company
Incorporation Date6 March 1996(28 years, 1 month ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)
Previous NamesOpnet International Limited and ASM Opnet International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePauline Droy Moore
NationalityBritish
StatusClosed
Appointed06 May 2004(8 years, 2 months after company formation)
Appointment Duration11 years, 9 months (closed 16 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCreek Lodge Ford Lane
Alresford
Colchester
Essex
CO7 8BE
Director NameMr Simon Smoker
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2008(12 years, 7 months after company formation)
Appointment Duration7 years, 4 months (closed 16 February 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Maslen Mews
Beggarwood
Basingstoke
Hampshire
RG22 4QP
Director NamePauline Droy Moore
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2009(13 years, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 16 February 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCreek Lodge Ford Lane
Alresford
Colchester
Essex
CO7 8BE
Director NameMr David Marsh
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2012(16 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 16 February 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVictory House Manor Royal
Crawley
West Sussex
RH10 9LU
Director NameDouglas Stevenson
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 Bredero Drive
Ellon
Aberdeenshire
AB41 9QF
Scotland
Director NameTimothy Fraser Everitt
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 Reid Crescent
Milnathort
Kinross
KY13 7TB
Scotland
Director NameFrancis William Maughan
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address223 Great Western Road
Aberdeen
AB10 6PS
Scotland
Secretary NameGraeme John Gill
NationalityBritish
StatusResigned
Appointed06 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Leslie Crescent
Alford
Aberdeenshire
AB33 8TN
Scotland
Director NameAllan Macrae McLeod
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1996(5 months, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 15 April 2002)
RoleManaging Director
Correspondence Address19 Kings Gate
Aberdeen
AB15 4EL
Scotland
Director NamePhilip Dear
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1996(5 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 2001)
RoleFinance Director
Correspondence Address61 Anderson Drive
Aberdeen
AB15 4UA
Scotland
Director NameWilliam Alexander Sutherland
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 April 2004)
RoleGeneral Manager
Correspondence AddressBraeriach Pitmurchie Road
Kincardine Oneil
Aboyne
Aberdeenshire
AB34 5AQ
Scotland
Director NameJohn McPherson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(4 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 06 January 2005)
RoleSales & Marketing Director
Correspondence AddressDamside
Little Fornet
Dunecht
Aberdeenshire
AB32 7BX
Scotland
Director NameMr Alan John Goldby
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(4 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address33 Tyne Crescent
Brickhill
Bedford
Bedfordshire
MK41 7UJ
Director NameChuck Gill
Date of BirthOctober 1966 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed19 October 2000(4 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 March 2003)
RoleController
Correspondence Address36 Beaconsfield Place
Aberdeen
AB15 4AA
Scotland
Director NameXavier Flinois
Date of BirthOctober 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed19 October 2000(4 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 January 2004)
RolePresident
Correspondence Address1 Kilner Road
Larchmont
Ny 10538
United States
Secretary NameMr Neil Ray
NationalityBritish
StatusResigned
Appointed19 October 2000(4 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 May 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPoplar Barn Grafton
Bampton
Oxfordshire
OX18 2RY
Director NameMr Neil Ray
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(7 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 May 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPoplar Barn Grafton
Bampton
Oxfordshire
OX18 2RY
Director NameAlison Jane Patricia Goligher
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(8 years after company formation)
Appointment Duration8 months, 1 week (resigned 10 December 2004)
RoleManaging Director
Correspondence AddressTownhead Lodge
Ardoe
Aberdeenshire
AB12 5XX
Scotland
Director NameRebecca Helen Martin
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 October 2008(12 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 13 August 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Mount Ash Road
London
SE26 6LY
Director NameAlexanders Business Services Ltd (Corporation)
Date of BirthMarch 1990 (Born 34 years ago)
StatusResigned
Appointed06 March 1996(same day as company formation)
Correspondence Address77a Broughton Street
Edinburgh
EH1 3RJ
Scotland
Secretary NameAlexanders Business Press Ltd (Corporation)
StatusResigned
Appointed06 March 1996(same day as company formation)
Correspondence Address77a Broughton Street
Edinburgh
EH1 3RJ
Scotland
Secretary NameBurnett & Reid (Corporation)
StatusResigned
Appointed15 August 1996(5 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 19 October 2000)
Correspondence Address15 Golden Square
Aberdeen
AB10 1WF
Scotland

Location

Registered Address1 Enterprise Drive, Westhill Industrial Estate
Westhill
Aberdeen, Aberdeenshire
AB32 6TQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Shareholders

2 at £1Schlumberger Uk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2016Final Gazette dissolved following liquidation (1 page)
16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016Final Gazette dissolved following liquidation (1 page)
16 November 2015Return of final meeting of voluntary winding up (3 pages)
16 November 2015Return of final meeting of voluntary winding up (3 pages)
5 May 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-29
(1 page)
19 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(6 pages)
19 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(6 pages)
19 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(6 pages)
19 January 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 January 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 March 2014Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
18 March 2014Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
17 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
(6 pages)
17 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
(6 pages)
17 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
(6 pages)
8 January 2014Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
15 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
13 August 2012Appointment of Mr David Marsh as a director (2 pages)
13 August 2012Termination of appointment of Rebecca Martin as a director (1 page)
13 August 2012Termination of appointment of Rebecca Martin as a director (1 page)
13 August 2012Appointment of Mr David Marsh as a director (2 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
12 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
12 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
19 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 January 2010Termination of appointment of Alan Goldby as a director (1 page)
11 January 2010Termination of appointment of Alan Goldby as a director (1 page)
14 May 2009Appointment terminated director and secretary neil ray (1 page)
14 May 2009Appointment terminated director and secretary neil ray (1 page)
14 May 2009Director appointed pauline droy (2 pages)
14 May 2009Director appointed pauline droy (2 pages)
11 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 March 2009Return made up to 06/03/09; full list of members (4 pages)
19 March 2009Return made up to 06/03/09; full list of members (4 pages)
10 February 2009Director and secretary's change of particulars / neil ray / 02/02/2009 (1 page)
10 February 2009Director and secretary's change of particulars / neil ray / 02/02/2009 (1 page)
6 November 2008Registered office changed on 06/11/2008 from stoneywood park dyce aberdeen AB21 7DZ (1 page)
6 November 2008Location of register of members (1 page)
6 November 2008Registered office changed on 06/11/2008 from stoneywood park dyce aberdeen AB21 7DZ (1 page)
6 November 2008Location of register of members (1 page)
24 October 2008Director appointed rebecca helen martin (2 pages)
24 October 2008Director appointed simon smoker (2 pages)
24 October 2008Director appointed simon smoker (2 pages)
24 October 2008Director appointed rebecca helen martin (2 pages)
17 March 2008Return made up to 06/03/08; full list of members (6 pages)
17 March 2008Return made up to 06/03/08; full list of members (6 pages)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 March 2007Return made up to 06/03/07; full list of members (6 pages)
15 March 2007Return made up to 06/03/07; full list of members (6 pages)
26 January 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 January 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 March 2006Return made up to 06/03/06; full list of members (6 pages)
17 March 2006Return made up to 06/03/06; full list of members (6 pages)
30 March 2005Return made up to 06/03/05; full list of members (6 pages)
30 March 2005Return made up to 06/03/05; full list of members (6 pages)
28 January 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 January 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 May 2004New secretary appointed (2 pages)
19 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
19 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
19 May 2004New secretary appointed (2 pages)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
14 April 2004New director appointed (3 pages)
14 April 2004New director appointed (3 pages)
15 March 2004Return made up to 06/03/04; full list of members (6 pages)
15 March 2004Return made up to 06/03/04; full list of members (6 pages)
4 February 2004New director appointed (3 pages)
4 February 2004New director appointed (3 pages)
2 February 2004Director resigned (1 page)
2 February 2004Director resigned (1 page)
22 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 March 2003Auditor's resignation (3 pages)
22 March 2003Auditor's resignation (3 pages)
20 March 2003Director resigned (1 page)
20 March 2003Return made up to 06/03/03; full list of members (7 pages)
20 March 2003Return made up to 06/03/03; full list of members (7 pages)
20 March 2003Director resigned (1 page)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 August 2002Secretary's particulars changed (1 page)
2 August 2002Secretary's particulars changed (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
11 June 2002Return made up to 06/03/02; full list of members (7 pages)
11 June 2002Return made up to 06/03/02; full list of members (7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 July 2001Director resigned (1 page)
4 July 2001Director resigned (1 page)
19 March 2001Return made up to 06/03/01; full list of members (8 pages)
19 March 2001Return made up to 06/03/01; full list of members (8 pages)
17 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/01/01
(2 pages)
17 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/01/01
(2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
28 December 2000Registered office changed on 28/12/00 from: schlumberger house minto avenue, altens aberdeen AB12 3JZ (1 page)
28 December 2000Registered office changed on 28/12/00 from: schlumberger house minto avenue, altens aberdeen AB12 3JZ (1 page)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
20 November 2000Secretary resigned (1 page)
20 November 2000New director appointed (2 pages)
20 November 2000New secretary appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New secretary appointed (2 pages)
20 November 2000Secretary resigned (1 page)
20 November 2000Registered office changed on 20/11/00 from: 15 golden square aberdeen AB10 1WF (1 page)
20 November 2000New director appointed (2 pages)
20 November 2000Registered office changed on 20/11/00 from: 15 golden square aberdeen AB10 1WF (1 page)
20 November 2000New director appointed (2 pages)
4 April 2000Return made up to 06/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2000Return made up to 06/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 April 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 March 1999Return made up to 06/03/99; full list of members (6 pages)
23 March 1999Return made up to 06/03/99; full list of members (6 pages)
21 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 April 1998Return made up to 06/03/98; full list of members (6 pages)
7 April 1998Return made up to 06/03/98; full list of members (6 pages)
6 April 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 April 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1997Accounts for a dormant company made up to 30 November 1996 (6 pages)
30 September 1997Accounts for a dormant company made up to 30 November 1996 (6 pages)
12 June 1997Company name changed asm opnet international LIMITED\certificate issued on 13/06/97 (2 pages)
12 June 1997Company name changed asm opnet international LIMITED\certificate issued on 13/06/97 (2 pages)
8 March 1997Return made up to 06/03/97; full list of members (6 pages)
8 March 1997Return made up to 06/03/97; full list of members (6 pages)
29 November 1996Accounting reference date notified as 30/11 (1 page)
29 November 1996Accounting reference date notified as 30/11 (1 page)
2 September 1996New director appointed (2 pages)
2 September 1996Director resigned (1 page)
2 September 1996Director resigned (1 page)
2 September 1996New director appointed (2 pages)
2 September 1996Secretary resigned (1 page)
2 September 1996Director resigned (1 page)
2 September 1996New secretary appointed (2 pages)
2 September 1996Director resigned (1 page)
2 September 1996Registered office changed on 02/09/96 from: 38 albyn place aberdeen AB9 1US (1 page)
2 September 1996New secretary appointed (2 pages)
2 September 1996Director resigned (1 page)
2 September 1996Director resigned (1 page)
2 September 1996Secretary resigned (1 page)
2 September 1996New director appointed (2 pages)
2 September 1996New director appointed (2 pages)
2 September 1996Registered office changed on 02/09/96 from: 38 albyn place aberdeen AB9 1US (1 page)
8 May 1996New director appointed (2 pages)
8 May 1996New secretary appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996Registered office changed on 08/05/96 from: co pannell kerr forster 38 albyn place aberdeen AB9 1US (1 page)
8 May 1996New director appointed (2 pages)
8 May 1996New secretary appointed (2 pages)
8 May 1996Registered office changed on 08/05/96 from: co pannell kerr forster 38 albyn place aberdeen AB9 1US (1 page)
8 May 1996New director appointed (2 pages)
25 March 1996Registered office changed on 25/03/96 from: c/o alexanders business services 4 hart street lane edinburgh midlothian, EH1 2RG (1 page)
25 March 1996Director resigned (1 page)
25 March 1996Director resigned (1 page)
25 March 1996Secretary resigned (1 page)
25 March 1996Registered office changed on 25/03/96 from: c/o alexanders business services 4 hart street lane edinburgh midlothian, EH1 2RG (1 page)
25 March 1996Secretary resigned (1 page)
6 March 1996Incorporation (13 pages)
6 March 1996Incorporation (13 pages)