OPEN OUTPLACEMENT LIMITED

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OPEN OUTPLACEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02722493

Incorporation date

11/06/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Chitcombe Oast, Chitcombe Road, Broad Oak, Rye, East Sussex TN31 6EXCopy
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Latest events (Record since 11/06/1992)
dot icon22/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/07/2012
First Gazette notice for voluntary strike-off
dot icon28/06/2012
Application to strike the company off the register
dot icon12/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon04/07/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon06/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon05/07/2010
Accounts for a dormant company made up to 2009-09-30
dot icon20/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon20/06/2010
Director's details changed for Mr Stephen Louis Edwards on 2010-06-12
dot icon20/06/2010
Director's details changed for Mrs Judith Anne Edwards on 2010-06-12
dot icon26/07/2009
Accounts made up to 2008-09-30
dot icon23/06/2009
Return made up to 12/06/09; full list of members
dot icon18/06/2008
Accounts made up to 2007-09-30
dot icon15/06/2008
Return made up to 12/06/08; full list of members
dot icon29/07/2007
Accounts made up to 2006-09-30
dot icon23/07/2007
Return made up to 12/06/07; full list of members
dot icon24/10/2006
Registered office changed on 25/10/06 from: 41 vinehall business centre vinehall street robertsbridge east sussex TN32 5JW
dot icon11/07/2006
Accounts made up to 2005-09-30
dot icon05/07/2006
Return made up to 12/06/06; full list of members
dot icon12/07/2005
Accounts made up to 2004-09-30
dot icon04/07/2005
Return made up to 12/06/05; full list of members
dot icon06/07/2004
Accounts made up to 2003-09-30
dot icon21/06/2004
Return made up to 12/06/04; full list of members
dot icon07/06/2004
Registered office changed on 08/06/04 from: beaumont house 56 mount ephraim tunbridge wells kent TN4 8BB
dot icon19/08/2003
Director resigned
dot icon24/06/2003
Accounts made up to 2002-09-30
dot icon24/06/2003
Return made up to 12/06/03; full list of members
dot icon07/01/2003
New director appointed
dot icon23/07/2002
Accounts made up to 2001-09-30
dot icon23/07/2002
Return made up to 12/06/02; full list of members
dot icon10/07/2001
Accounts made up to 2000-09-30
dot icon10/07/2001
Return made up to 12/06/01; full list of members
dot icon09/08/2000
Return made up to 12/06/00; full list of members
dot icon09/08/2000
Registered office changed on 10/08/00
dot icon30/07/2000
Accounts made up to 1999-09-30
dot icon13/06/1999
Accounts made up to 1998-09-30
dot icon13/06/1999
Return made up to 12/06/99; full list of members
dot icon13/06/1999
Registered office changed on 14/06/99
dot icon05/01/1999
Registered office changed on 06/01/99 from: p o box 698 69-85 tabernacle street london EC2A 4RR
dot icon30/07/1998
Accounts for a small company made up to 1997-09-30
dot icon27/07/1998
Return made up to 12/06/98; full list of members
dot icon02/09/1997
Return made up to 12/06/97; full list of members
dot icon12/07/1997
Accounts for a small company made up to 1996-09-30
dot icon14/04/1997
Certificate of change of name
dot icon05/08/1996
Return made up to 12/06/96; no change of members
dot icon05/08/1996
Registered office changed on 06/08/96
dot icon03/08/1996
Accounts for a small company made up to 1995-09-30
dot icon03/08/1996
Director resigned
dot icon03/08/1996
Director resigned
dot icon21/11/1995
Certificate of change of name
dot icon06/11/1995
Secretary resigned
dot icon06/11/1995
New director appointed
dot icon06/11/1995
New secretary appointed;new director appointed
dot icon06/08/1995
Return made up to 12/06/95; full list of members
dot icon27/06/1995
Full accounts made up to 1994-09-30
dot icon13/03/1995
Ad 20/12/94--------- £ si 98@1=98 £ ic 2/100
dot icon13/03/1995
Resolutions
dot icon13/03/1995
£ nc 2/100 06/12/94
dot icon12/12/1994
Registered office changed on 13/12/94 from: belvedere house vale avenue tunbridge wells kent TN1 1DJ
dot icon13/10/1994
Registered office changed on 14/10/94 from: po box 698 2ND floor titchfield house 69-85 tabernacle st london EC2A 4RR
dot icon02/08/1994
Return made up to 12/06/94; no change of members
dot icon02/08/1994
Director's particulars changed
dot icon27/03/1994
Accounts made up to 1993-09-30
dot icon27/03/1994
Accounts made up to 1993-06-30
dot icon21/03/1994
Resolutions
dot icon21/03/1994
Accounting reference date shortened from 30/06 to 30/09
dot icon16/09/1993
New director appointed
dot icon28/08/1993
Return made up to 12/06/93; full list of members
dot icon28/08/1993
Registered office changed on 29/08/93
dot icon18/06/1992
Secretary resigned
dot icon11/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banfield, Wilfred
Director
15/12/2002 - 30/07/2003
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/06/1992 - 11/06/1992
99600
Edwards, Stephen Louis
Director
11/06/1992 - Present
3
Edwards, Judith Anne
Director
31/07/1995 - Present
2
Carew, Nicola Ann
Director
31/07/1995 - 05/06/1996
3

Persons with Significant Control

0

No PSC data available.

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Description

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About OPEN OUTPLACEMENT LIMITED

OPEN OUTPLACEMENT LIMITED is an(a) Dissolved company incorporated on 11/06/1992 with the registered office located at Chitcombe Oast, Chitcombe Road, Broad Oak, Rye, East Sussex TN31 6EX. 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 OUTPLACEMENT LIMITED?

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OPEN OUTPLACEMENT LIMITED is currently Dissolved. It was registered on 11/06/1992 and dissolved on 22/10/2012.

Where is OPEN OUTPLACEMENT LIMITED located?

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OPEN OUTPLACEMENT LIMITED is registered at Chitcombe Oast, Chitcombe Road, Broad Oak, Rye, East Sussex TN31 6EX.

What is the latest filing for OPEN OUTPLACEMENT LIMITED?

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The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.