OPEN SYSTEMS LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02327971

Incorporation date

12/12/1988

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1988)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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20/09/2009

Application for striking-off

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19/09/2009

Accounts made up to 2008-10-31

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08/01/2009

Return made up to 13/12/08; full list of members

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31/08/2008

Accounts made up to 2007-10-31

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29/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2008

Return made up to 13/12/07; full list of members

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29/01/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Location of debenture register

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29/01/2008

Location of register of members

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29/01/2008

Registered office changed on 30/01/08 from: the old school new road burton lazars melton mowbray leicestershire LE14 2UU

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19/07/2007

Accounts made up to 2006-10-31

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08/01/2007

Return made up to 13/12/06; full list of members

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29/08/2006

Accounts made up to 2005-10-31

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11/01/2006

Return made up to 13/12/05; full list of members

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17/07/2005

Accounts made up to 2004-10-31

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07/07/2005

Registered office changed on 08/07/05 from: 29 arboretum street nottingham nottinghamshire NG1 4JA

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07/07/2005

Return made up to 13/12/04; full list of members

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01/09/2004

Accounts made up to 2003-10-31

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29/03/2004

Return made up to 13/12/03; full list of members

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29/03/2004

Director's particulars changed

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28/03/2004

Return made up to 13/12/02; full list of members

View PDF (7 pages)

28/03/2004

Secretary's particulars changed;director's particulars changed

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01/09/2003

Total exemption small company accounts made up to 2002-10-31

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29/07/2002

Total exemption small company accounts made up to 2001-10-31

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24/01/2002

Return made up to 13/12/01; full list of members

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27/08/2001

Total exemption small company accounts made up to 2000-10-31

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08/02/2001

Return made up to 13/12/00; full list of members

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19/10/2000

Accounts for a small company made up to 1999-10-31

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13/12/1999

Return made up to 13/12/99; full list of members

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13/12/1999

Location of register of members address changed

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14/11/1999

Registered office changed on 15/11/99 from: 21 stoney street the lace market nottingham nottinghamshire NG1 1LP

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25/08/1999

Accounts for a small company made up to 1998-10-31

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22/12/1998

Return made up to 13/12/98; no change of members

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05/11/1998

Accounts for a small company made up to 1997-10-31

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10/01/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

14/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

14/01/1997

Location of register of members address changed

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14/01/1997

Location of debenture register address changed

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13/10/1996

Registered office changed on 14/10/96 from: halifax house halifax place nottingham NG1 1QN

View PDF (1 pages)

25/09/1996

Accounting reference date extended from 30/09/96 to 31/10/96

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29/07/1996

Accounts for a small company made up to 1995-09-30

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03/04/1996

New secretary appointed

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03/04/1996

Director resigned

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03/04/1996

Secretary resigned;director resigned

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04/02/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

20/12/1994

Return made up to 13/12/94; no change of members

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03/08/1994

Accounts for a small company made up to 1993-09-30

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20/12/1993

Return made up to 13/12/93; no change of members

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29/04/1993

Accounts for a small company made up to 1992-09-30

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06/12/1992

Return made up to 13/12/92; full list of members

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24/06/1992

Accounts for a small company made up to 1991-09-30

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18/05/1992

New director appointed

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18/05/1992

New director appointed

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30/04/1992

Return made up to 13/12/91; full list of members

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06/04/1992

Memorandum and Articles of Association

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22/03/1992

Certificate of change of name

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22/03/1992

Ad 13/03/92--------- £ si 98@1=98 £ ic 61/159

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06/03/1991

Accounts for a small company made up to 1990-09-30

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12/12/1990

Return made up to 27/07/90; full list of members

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21/05/1990

Accounting reference date shortened from 31/03 to 30/09

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28/01/1990

Accounts for a small company made up to 1989-09-30

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17/09/1989

Wd 12/09/89 ad 14/08/89--------- £ si 59@1=59 £ ic 2/61

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12/12/1988

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Scott, Wendy Anne	Director	13/03/1992 - Present	-
Scott, Darryl Jonah	Director	13/03/1992 - Present	-
Scott, Wendy Anne	Secretary	28/03/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OPEN SYSTEMS LOGISTICS LIMITED

OPEN SYSTEMS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 12/12/1988 with the registered office located at Albion House, Colsterworth Road, Skillington, Grantham, Lincolnshire NG33 5HF. 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 SYSTEMS LOGISTICS LIMITED?

OPEN SYSTEMS LOGISTICS LIMITED is currently Dissolved. It was registered on 12/12/1988 and dissolved on 11/01/2010.

Where is OPEN SYSTEMS LOGISTICS LIMITED located?

OPEN SYSTEMS LOGISTICS LIMITED is registered at Albion House, Colsterworth Road, Skillington, Grantham, Lincolnshire NG33 5HF.

What does OPEN SYSTEMS LOGISTICS LIMITED do?

OPEN SYSTEMS LOGISTICS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OPEN SYSTEMS LOGISTICS LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.