Open Interactive Limited

Company Name	Open Interactive Limited
Company Status	Dissolved
Company Number	02018530
Category	Private Limited Company
Incorporation Date	12 May 1986(37 years, 12 months ago)
Dissolution Date	8 July 2003 (20 years, 9 months ago)
Previous Name	Superchannel Europe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1997(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1998(12 years after company formation)
Appointment Duration	5 years, 1 month (closed 08 July 2003)
Role	Chartered Accountant
Correspondence Address	6 Grant Way Isleworth Middlesex TW7 5QD

Director Name	Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 July 2003)
Role	Chartered Accountant
Correspondence Address	49 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	07 June 2002(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Walter Felix Voelke
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 January 1993)
Role	Chief Financial Officer
Correspondence Address	9 Evelyn Mansions Carlisle Place London SW1P 1NH

Director Name	Gary Davey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	The Walled Garden 124 Burwood Road Walton On Thames Surrey KT12 4AS

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	20 December 1991(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1995)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 1997)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 February 1995(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1996)
Role	Secretary
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	24 January 1996(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	68 Kenilworth Avenue Wimbledon London SW19 7LR

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	22 November 2000(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
10 February 2003	Application for striking-off (1 page)
20 January 2003	Return made up to 20/12/02; full list of members (5 pages)
4 October 2002	Director's particulars changed (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
20 March 2002	Return made up to 20/12/01; no change of members (6 pages)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
13 February 2001	Return made up to 20/12/00; full list of members (6 pages)
7 December 2000	New director appointed (4 pages)
7 December 2000	New secretary appointed (2 pages)
6 December 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
17 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
24 September 1999	Director's particulars changed (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 January 1999	Return made up to 20/12/98; full list of members (7 pages)
11 December 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
13 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
21 January 1998	New director appointed (2 pages)
30 December 1997	Return made up to 20/12/97; no change of members (6 pages)
29 December 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
1 December 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
19 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
4 March 1997	Return made up to 20/12/96; full list of members (10 pages)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Return made up to 20/12/95; change of members (9 pages)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
23 April 1995	Registered office changed on 23/04/95 from: c/o british sky broadcasting LTD 6 centaurs business park grant way, isleworth middx TW7 5QD (1 page)

Open Interactive Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London