Openford Investments Limited

Company Name	Openford Investments Limited
Company Status	Dissolved
Company Number	00738586
Category	Private Limited Company
Incorporation Date	23 October 1962(61 years, 6 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Daniel Honey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2001(38 years, 7 months after company formation)
Appointment Duration	12 years (closed 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Astons Road Northwood Middlesex HA6 2LE

Secretary Name	Mr Daniel Honey
Nationality	British
Status	Closed
Appointed	02 February 2006(43 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Astons Road Northwood Middlesex HA6 2LE

Director Name	Eve Honey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(28 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 May 2001)
Role	Company Director
Correspondence Address	Garden End 1 Copperkins Grove Amersham Buckinghamshire HP6 5QD

Director Name	Michael Honey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 June 1991(28 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Zadal 7, Apt 10 Rishon Le Zion 75266 Israel

Secretary Name	Eve Honey
Nationality	British
Status	Resigned
Appointed	12 June 1991(28 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 May 2001)
Role	Company Director
Correspondence Address	Garden End 1 Copperkins Grove Amersham Buckinghamshire HP6 5QD

Director Name	Jonathan Honey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2001(38 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Henry Tate Mews Streatham London SW16 3HA

Secretary Name	Michael Honey
Nationality	Israeli
Status	Resigned
Appointed	26 May 2001(38 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2006)
Role	Engineer
Country of Residence	Israel
Correspondence Address	Zadal 7, Apt 10 Rishon Le Zion 75266 Israel

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mehan Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,313
Cash	£2,312
Current Liabilities	£29,827

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
4 February 2013	Application to strike the company off the register (3 pages)
4 February 2013	Application to strike the company off the register (3 pages)
23 October 2012	Termination of appointment of Jonathan Honey as a director (1 page)
23 October 2012	Termination of appointment of Jonathan Honey as a director on 23 October 2012 (1 page)
10 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 100 (5 pages)
10 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 100 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Termination of appointment of Michael Honey as a director (1 page)
31 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
31 August 2011	Termination of appointment of Michael Honey as a director (1 page)
31 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010	Director's details changed for Daniel Honey on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Daniel Honey on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Daniel Honey on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Jonathan Honey on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Jonathan Honey on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Jonathan Honey on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Michael Honey on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Michael Honey on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Michael Honey on 1 October 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Director's change of particulars / jonathan honey / 13/06/2008 (1 page)
12 August 2008	Director's Change of Particulars / jonathan honey / 13/06/2008 / HouseName/Number was: , now: 5; Street was: 19 henry tate mews, now: henry tate mews (1 page)
11 August 2008	Return made up to 12/06/08; full list of members (4 pages)
11 August 2008	Return made up to 12/06/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Return made up to 12/06/06; full list of members (2 pages)
13 June 2006	Return made up to 12/06/06; full list of members (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 June 2005	Return made up to 12/06/05; full list of members (3 pages)
16 June 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2004	Return made up to 12/06/04; full list of members (7 pages)
5 August 2004	Return made up to 12/06/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Return made up to 12/06/03; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 June 2002	Return made up to 12/06/02; full list of members (7 pages)
13 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 September 2001	Return made up to 12/06/01; full list of members (7 pages)
6 September 2001	Return made up to 12/06/01; full list of members (7 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 June 2000	Return made up to 12/06/00; full list of members (7 pages)
26 June 2000	Return made up to 12/06/00; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 July 1999	Return made up to 12/06/99; full list of members (6 pages)
27 July 1999	Return made up to 12/06/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
20 July 1998	Return made up to 12/06/98; full list of members (6 pages)
20 July 1998	Return made up to 12/06/98; full list of members (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 July 1997	Return made up to 12/06/97; no change of members (4 pages)
21 July 1997	Return made up to 12/06/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
12 June 1996	Return made up to 12/06/96; no change of members (4 pages)
12 June 1996	Return made up to 12/06/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 June 1995	Return made up to 12/06/95; full list of members (6 pages)
19 June 1995	Return made up to 12/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 July 1985	Annual return made up to 28/06/85 (3 pages)
2 July 1985	Annual return made up to 28/06/85 (3 pages)

Openford Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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