Openout Limited

Company Name	Openout Limited
Company Status	Dissolved
Company Number	01356188
Category	Private Limited Company
Incorporation Date	7 March 1978(46 years, 2 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Prapan Kumjim
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(13 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (closed 20 July 2010)
Role	Merchant
Country of Residence	England
Correspondence Address	19 Palliser Court London W14 9ED

Secretary Name	Mr Prapan Kumjim
Nationality	British
Status	Closed
Appointed	27 July 1992(14 years, 4 months after company formation)
Appointment Duration	17 years, 12 months (closed 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Palliser Court London W14 9ED

Director Name	Prapon Joe Kumjim
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Thai
Status	Closed
Appointed	08 March 2005(27 years after company formation)
Appointment Duration	5 years, 4 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	40/1 Soi Sailom 1 Phahonyotin Road Bangkok 10400 Thailand

Director Name	Mr John Fredrick Hoare
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 July 2003)
Role	Bookkeeper Retired
Correspondence Address	Mount Pleasant Lea Bailey Ross On Wye Herefordshire HR9 5TY Wales

Director Name	Mr Prajak Kumjim
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 June 1991(13 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 March 2005)
Role	Merchant
Correspondence Address	Maasboulevard 136 Rotterdam 3011 Tx Foreign

Director Name	Mr Michael Brian Patrick
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1992)
Role	Shipbroker
Country of Residence	England
Correspondence Address	35 Crossacres Woking Surrey GU22 8QS

Secretary Name	Mr James William Felton
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1992)
Role	Company Director
Correspondence Address	Badgers 2 Benford Road Hoddesdon Hertfordshire EN11 8LW

Location

Registered Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,957
Cash	£5,395
Current Liabilities	£2,515

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	Voluntary strike-off action has been suspended (1 page)
29 September 2009	Voluntary strike-off action has been suspended (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
11 August 2009	Application for striking-off (1 page)
11 August 2009	Application for striking-off (1 page)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Director and secretary's change of particulars / prapan kumjim / 02/06/2008 (1 page)
2 June 2008	Director's Change of Particulars / prapon kumjim / 02/06/2008 / HouseName/Number was: , now: 40/1; Street was: 40/1 soi sailom 1 phahonyotin road, now: soi sailom 1 phahonyotin road; Region was: , now: 10400; Post Code was: W14 9ED, now: (1 page)
2 June 2008	Director and Secretary's Change of Particulars / prapan kumjim / 02/06/2008 / HouseName/Number was: , now: 19; Street was: 19 palliser court, now: palliser court; Area was: , now: palliser road (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Director's change of particulars / prapon kumjim / 02/06/2008 (1 page)
23 May 2008	Registered office changed on 23/05/2008 from mill house 58 guildford road chertsey surrey KT16 9BE (1 page)
23 May 2008	Registered office changed on 23/05/2008 from mill house 58 guildford road chertsey surrey KT16 9BE (1 page)
6 November 2007	Registered office changed on 06/11/07 from: dorthonion pyrford road pyrford woking surrey GU22 8UF (1 page)
6 November 2007	Registered office changed on 06/11/07 from: dorthonion pyrford road pyrford woking surrey GU22 8UF (1 page)
26 June 2007	Return made up to 01/06/07; no change of members (7 pages)
26 June 2007	Return made up to 01/06/07; no change of members (7 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 June 2006	Return made up to 01/06/06; full list of members (7 pages)
16 June 2006	Return made up to 01/06/06; full list of members (7 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 June 2005	Return made up to 01/06/05; full list of members (7 pages)
15 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
24 June 2004	Return made up to 01/06/04; full list of members (7 pages)
24 June 2004	Return made up to 01/06/04; full list of members (7 pages)
14 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Return made up to 01/06/03; full list of members (7 pages)
24 June 2003	Return made up to 01/06/03; full list of members (7 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Return made up to 01/06/02; full list of members (7 pages)
19 June 2002	Return made up to 01/06/02; full list of members (7 pages)
28 June 2001	Registered office changed on 28/06/01 from: flat 19 palliser court palliser road london W14 9ED (1 page)
28 June 2001	Registered office changed on 28/06/01 from: flat 19 palliser court palliser road london W14 9ED (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (9 pages)
27 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Return made up to 01/06/01; full list of members (7 pages)
18 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Return made up to 01/06/00; full list of members (7 pages)
13 June 2000	Return made up to 01/06/00; full list of members (7 pages)
26 October 1999	Auditor's resignation (1 page)
26 October 1999	Auditor's resignation (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Return made up to 01/06/99; full list of members (7 pages)
21 July 1999	Return made up to 01/06/99; full list of members (7 pages)
1 June 1999	Registered office changed on 01/06/99 from: greenwood house 4/7 salisbury court london EC4Y8BT (1 page)
1 June 1999	Registered office changed on 01/06/99 from: greenwood house 4/7 salisbury court london EC4Y8BT (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (20 pages)
16 September 1998	Full accounts made up to 31 December 1997 (20 pages)
1 September 1997	Full accounts made up to 31 December 1996 (12 pages)
1 September 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	Return made up to 01/06/97; full list of members (6 pages)
25 June 1997	Return made up to 01/06/97; full list of members (6 pages)
14 June 1996	Return made up to 01/06/96; no change of members (4 pages)
14 June 1996	Return made up to 01/06/96; no change of members (4 pages)
8 May 1996	Registered office changed on 08/05/96 from: hughes allen waterman house 101/107 chertsey road woking,surrey.GU21 1LJ (1 page)
8 May 1996	Registered office changed on 08/05/96 from: hughes allen waterman house 101/107 chertsey road woking,surrey.GU21 1LJ (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
11 August 1995	Full accounts made up to 31 December 1994 (14 pages)
11 August 1995	Full accounts made up to 31 December 1994 (14 pages)
30 May 1995	Return made up to 01/06/95; no change of members (4 pages)

Openout Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London