OPEN/INTEGRATION LIMITED

Key Data

Status

Dissolved

Company No.

02621961

Incorporation date

18/06/1991

Size

Classification

Contacts

Registered address

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Latest events (Record since 18/06/1991)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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08/01/2012

Application to strike the company off the register

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20/12/2011

Statement of capital on 2011-12-21

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20/12/2011

Statement by Directors

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20/12/2011

Solvency Statement dated 20/12/11

View PDF (1 pages)

20/12/2011

Resolutions

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

24/05/2011

Registered office address changed from Parts House Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP on 2011-05-25

View PDF (1 pages)

11/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Mark James Hesketh on 2010-04-20

View PDF (2 pages)

22/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

13/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

08/04/2009

Director appointed mark james hesketh

View PDF (2 pages)

08/04/2009

Director appointed robert bernard hall

View PDF (2 pages)

07/04/2009

Appointment Terminated Director lee wilson

View PDF (1 pages)

27/12/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

28/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

13/04/2008

Appointment Terminated Director robert hall

View PDF (1 pages)

18/07/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

14/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (2 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

18/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

18/07/2005

Secretary's particulars changed

View PDF (1 pages)

18/07/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

14/03/2005

Secretary's particulars changed

View PDF (1 pages)

14/03/2005

Registered office changed on 15/03/05 from: 1 woodborough road nottingham nottinghamshire NG1 3FG

View PDF (1 pages)

11/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

13/06/2004

Return made up to 19/06/04; full list of members

View PDF (5 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

17/08/2003

Return made up to 19/06/03; full list of members

View PDF (5 pages)

09/07/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

19/06/2002

Return made up to 19/06/02; full list of members

View PDF (5 pages)

03/02/2002

Director resigned

View PDF (1 pages)

03/02/2002

Director resigned

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

28/05/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

23/07/2000

Return made up to 19/06/00; full list of members

View PDF (10 pages)

28/06/2000

Secretary's particulars changed

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

16/01/2000

Resolutions

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16/01/2000

Resolutions

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16/01/2000

Resolutions

View PDF (1 pages)

15/12/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

31/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1999

Secretary's particulars changed

View PDF (1 pages)

09/08/1999

Return made up to 19/06/99; full list of members

View PDF (11 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1999

Registered office changed on 30/07/99 from: binary house boatmans lane walsall WS9 9AG

View PDF (1 pages)

25/07/1999

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

22/07/1999

Ad 04/05/99--------- £ si 36000@1=36000 £ ic 90705/126705

View PDF (2 pages)

22/06/1999

£ ic 126705/90705 04/05/99 £ sr 36000@1=36000

View PDF (2 pages)

03/06/1999

Full group accounts made up to 1998-10-31

View PDF (30 pages)

20/05/1999

Auditor's resignation

View PDF (1 pages)

20/05/1999

Memorandum and Articles of Association

View PDF (14 pages)

20/05/1999

Resolutions

View PDF (8 pages)

20/05/1999

Resolutions

View PDF (8 pages)

20/05/1999

Resolutions

View PDF (4 pages)

20/05/1999

Resolutions

View PDF (4 pages)

20/05/1999

Resolutions

View PDF (4 pages)

20/05/1999

Resolutions

View PDF (4 pages)

20/05/1999

Resolutions

View PDF (4 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

29/04/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/04/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (2 pages)

29/04/1999

Application for reregistration from PLC to private

View PDF (1 pages)

11/06/1998

Return made up to 19/06/98; full list of members

View PDF (8 pages)

19/05/1998

Full group accounts made up to 1997-10-31

View PDF (29 pages)

02/07/1997

Return made up to 19/06/97; full list of members

View PDF (8 pages)

02/07/1997

Director's particulars changed

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27/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1997

Full group accounts made up to 1996-10-31

View PDF (31 pages)

10/06/1996

Return made up to 19/06/96; full list of members

View PDF (8 pages)

11/03/1996

Full accounts made up to 1995-10-31

View PDF (27 pages)

12/07/1995

Return made up to 19/06/95; full list of members

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12/07/1995

Director's particulars changed

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07/02/1995

Full accounts made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

23/10/1994

New director appointed

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17/08/1994

Secretary resigned

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17/08/1994

New secretary appointed

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04/07/1994

Return made up to 19/06/94; no change of members

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04/07/1994

Location of debenture register address changed

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21/02/1994

Director resigned

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20/02/1994

Full accounts made up to 1993-10-31

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17/01/1994

Registered office changed on 18/01/94 from: premier house, 7 the benyon centre commercial rd, bloxwich walsall. WS2 7NQ

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21/12/1993

Particulars of mortgage/charge

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16/11/1993

Declaration of satisfaction of mortgage/charge

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19/10/1993

Particulars of mortgage/charge

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19/10/1993

Director resigned

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07/09/1993

Return made up to 19/06/93; full list of members

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07/09/1993

Location of register of members address changed

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07/09/1993

Director resigned

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07/09/1993

Director resigned

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12/05/1993

Auditor's resignation

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12/05/1993

Registered office changed on 13/05/93 from: grove house grove terrace walsall west midlands, WS1 2PP

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31/03/1993

New director appointed

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31/03/1993

New director appointed

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31/03/1993

Ad 24/03/93--------- £ si 15205@1=15205 £ ic 111500/126705

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31/03/1993

Memorandum and Articles of Association

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31/03/1993

Resolutions

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31/03/1993

Resolutions

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31/03/1993

Accounting reference date extended from 30/06 to 31/10

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19/01/1993

Full accounts made up to 1992-06-30

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03/01/1993

Ad 07/12/92--------- £ si 21500@1=21500 £ ic 90000/111500

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03/01/1993

Secretary's particulars changed;director's particulars changed;director resigned

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03/01/1993

Div conve 07/12/92

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15/12/1992

New director appointed

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15/12/1992

New director appointed

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15/12/1992

New director appointed

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15/12/1992

New director appointed

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13/12/1992

Resolutions

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13/12/1992

Resolutions

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13/12/1992

£ nc 100000/150000 07/12/92

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02/12/1992

Particulars of mortgage/charge

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01/12/1992

Ad 25/09/92-26/10/92 £ si 89998@1=89998 £ ic 2/90000

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01/12/1992

Registered office changed on 02/12/92 from: 148 streetly lane sutton coldfield west midlands B74 4TD

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22/10/1992

Certificate of change of name

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01/10/1992

Certificate of authorisation to commence business and borrow

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01/10/1992

Application to commence business

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30/09/1992

Return made up to 19/06/92; full list of members

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03/10/1991

Director's particulars changed

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25/06/1991

Registered office changed on 26/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/06/1991

Miscellaneous

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18/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hurney, Michael John	Director	19/06/1991 - 04/05/1999	10
Hesketh, Mark James	Director	31/03/2009 - Present	43
Ashby, Douglas Frederick	Director	04/05/1999 - 14/12/2006	12
Hall, Robert Bernard	Director	14/12/2006 - 31/03/2008	17
Hall, Robert Bernard	Director	31/03/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About OPEN/INTEGRATION LIMITED

OPEN/INTEGRATION LIMITED is an(a) Dissolved company incorporated on 18/06/1991 with the registered office located at Solutions House, Unit 3 Glaisdale Parkway, Nottingham NG8 4GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN/INTEGRATION LIMITED?

OPEN/INTEGRATION LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 30/04/2012.

Where is OPEN/INTEGRATION LIMITED located?

OPEN/INTEGRATION LIMITED is registered at Solutions House, Unit 3 Glaisdale Parkway, Nottingham NG8 4GP.

What is the latest filing for OPEN/INTEGRATION LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.