OPEN ROADS LIMITED

Key Data

Status

Dissolved

Company No.

03703797

Incorporation date

27/01/1999

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

11/11/2014

Final Gazette dissolved following liquidation

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11/08/2014

Completion of winding up

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08/07/2012

Order of court to wind up

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21/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

22/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/05/2011

Register inspection address has been changed

View PDF (1 pages)

13/03/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (6 pages)

01/03/2011

Resolutions

View PDF (1 pages)

24/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Leonard James Wright on 2010-01-01

View PDF (2 pages)

08/04/2010

Termination of appointment of Giles Fearnley as a director

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03/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

22/04/2009

Return made up to 28/01/09; full list of members

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06/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

27/02/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

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14/05/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

12/12/2006

Registered office changed on 13/12/06 from: 3 vulcan house calleva park aldermaston berkshire RG7 8PA

View PDF (1 pages)

07/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

19/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

19/03/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

16/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-01-31

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31/03/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

22/03/2004

Particulars of mortgage/charge

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14/03/2004

Director resigned

View PDF (1 pages)

27/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

28/04/2003

Ad 11/01/03--------- £ si 60000@1

View PDF (2 pages)

11/04/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

03/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

01/08/2002

Ad 23/07/02--------- £ si 50000@1=50000 £ ic 1610000/1660000

View PDF (2 pages)

01/08/2002

Ad 16/07/02--------- £ si 100000@1=100000 £ ic 1510000/1610000

View PDF (2 pages)

01/08/2002

Ad 05/06/02--------- £ si 100000@1=100000 £ ic 1410000/1510000

View PDF (2 pages)

01/08/2002

Ad 27/02/02--------- £ si 100000@1=100000 £ ic 1310000/1410000

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

01/04/2002

Ad 09/05/01--------- £ si 50000@1

View PDF (2 pages)

01/04/2002

Ad 06/07/01--------- £ si 100000@1

View PDF (2 pages)

01/04/2002

Ad 06/09/01--------- £ si 100000@1

View PDF (2 pages)

01/04/2002

Ad 19/10/01--------- £ si 30000@1

View PDF (2 pages)

01/04/2002

Ad 27/11/01--------- £ si 70000@1

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01/04/2002

Ad 28/01/02--------- £ si 50000@1

View PDF (2 pages)

12/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

02/10/2001

Registered office changed on 03/10/01 from: midgham croft midgham green reading berkshire RG7 5TT

View PDF (1 pages)

30/09/2001

Secretary resigned

View PDF (1 pages)

30/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (3 pages)

09/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

19/02/2001

Ad 29/01/01--------- £ si 300000@1=300000 £ ic 610000/910000

View PDF (2 pages)

12/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

29/01/2001

Ad 30/04/00--------- £ si 50000@1=50000 £ ic 560000/610000

View PDF (2 pages)

29/01/2001

Ad 31/07/00--------- £ si 250000@1=250000 £ ic 310000/560000

View PDF (2 pages)

29/01/2001

Ad 30/09/00--------- £ si 300000@1=300000 £ ic 10000/310000

View PDF (2 pages)

29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

View PDF (1 pages)

29/01/2001

£ nc 500000/2000000 30/09/00

View PDF (2 pages)

31/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

24/01/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

25/10/1999

Ad 18/03/99--------- £ si 8900@1=8900 £ ic 1100/10000

View PDF (2 pages)

25/10/1999

Ad 18/03/99--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

27/01/1999

Incorporation

View PDF (31 pages)

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Edmondson, Allan Murray	Director	01/09/2001 - 31/05/2002	7
Brela, Krzysztow Wincent	Director	01/09/2001 - 10/03/2004	4
Fearnley, Giles Robin	Director	01/09/2001 - 10/03/2010	43
Wright, Leonard James	Director	28/01/1999 - Present	14
Wright, Leonard James	Secretary	27/05/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OPEN ROADS LIMITED

OPEN ROADS LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at Midgham Croft, Midgham Green, Reading, Berkshire RG7 5TT. There are currently 2 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 ROADS LIMITED?

OPEN ROADS LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 11/11/2014.

Where is OPEN ROADS LIMITED located?

OPEN ROADS LIMITED is registered at Midgham Croft, Midgham Green, Reading, Berkshire RG7 5TT.

What does OPEN ROADS LIMITED do?

OPEN ROADS LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for OPEN ROADS LIMITED?

The latest filing was on 11/11/2014: Final Gazette dissolved following liquidation.