Openpine Limited

Company Name	Openpine Limited
Company Status	Dissolved
Company Number	02161731
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 1987(36 years, 7 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Byron Dean Coney
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 1994)
Role	Lawyer
Correspondence Address	83 Albert Bridge Road London SW11 4PH

Secretary Name	David Mark Thorpe
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	47 Downhall Ley Buntingford Hertfordshire SG9 9NJ

Director Name	Harry Adams Fisher
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1995)
Role	Financial Manager
Correspondence Address	171 Los Gatos California 95030

Director Name	David Mark Thorpe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 1997)
Role	Managing Executive
Correspondence Address	47 Downhall Ley Buntingford Hertfordshire SG9 9NJ

Director Name	Thomas Hartley Grifferty
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 May 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 1997)
Role	Insurance Executive
Correspondence Address	3024 Tours Road Mississuaga Ontario Canada

Secretary Name	Sol Phillip John Oldcorn
Nationality	British
Status	Resigned
Appointed	10 February 1997(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	37 Fremantle Road High Wycombe Buckinghamshire HP13 7PQ

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2000)
Role	Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Secretary Name	Mr Declan Thomas Kenny
Nationality	Irish
Status	Resigned
Appointed	15 July 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 1998)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(14 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 March 2013)
Role	Senior Corporate Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years after company formation)
Appointment Duration	9 years, 5 months (resigned 26 March 2013)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	47 Ballabrooie Grove Douglas Isle Of Man IM1 4EX

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(11 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 26 March 2013)
Correspondence Address	International House Castle Hill Victoria Road Douglas IM2 4RB

Location

Registered Address	7 Durweston Street London W1H 1EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
24 April 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
10 April 2013	Termination of appointment of Brigit Scott as a director on 26 March 2013 (2 pages)
10 April 2013	Termination of appointment of Fntc (Secretaries) Limited as a secretary (2 pages)
10 April 2013	Termination of appointment of Maurice Postlethwaite as a director (2 pages)
10 April 2013	Termination of appointment of Brigit Scott as a director (2 pages)
10 April 2013	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 26 March 2013 (2 pages)
10 April 2013	Termination of appointment of Maurice James Postlethwaite as a director on 26 March 2013 (2 pages)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	Application to strike the company off the register (3 pages)
19 March 2013	Application to strike the company off the register (3 pages)
19 September 2012	Annual return made up to 19 September 2012 no member list (4 pages)
19 September 2012	Annual return made up to 19 September 2012 no member list (4 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
19 September 2011	Annual return made up to 19 September 2011 no member list (4 pages)
19 September 2011	Annual return made up to 19 September 2011 no member list (4 pages)
1 August 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
1 August 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
20 September 2010	Secretary's details changed for Fntc (Secretaries) Limited on 19 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Fntc (Secretaries) Limited on 19 September 2010 (2 pages)
20 September 2010	Annual return made up to 19 September 2010 no member list (4 pages)
20 September 2010	Annual return made up to 19 September 2010 no member list (4 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
21 September 2009	Director's Change of Particulars / maurice postlethwaite / 21/09/2009 / Occupation was: senior corporate asministrator, now: senior corporate administrator (1 page)
21 September 2009	Annual return made up to 19/09/09 (2 pages)
21 September 2009	Annual return made up to 19/09/09 (2 pages)
21 September 2009	Director's change of particulars / maurice postlethwaite / 21/09/2009 (1 page)
11 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
19 September 2008	Annual return made up to 19/09/08 (2 pages)
19 September 2008	Annual return made up to 19/09/08 (2 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
19 September 2007	Annual return made up to 19/09/07 (2 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Annual return made up to 19/09/07 (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
17 October 2006	Annual return made up to 19/09/06 (4 pages)
17 October 2006	Annual return made up to 19/09/06 (4 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
4 October 2005	Annual return made up to 19/09/05 (4 pages)
4 October 2005	Annual return made up to 19/09/05 (4 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
16 March 2005	Annual return made up to 19/09/04 (4 pages)
16 March 2005	Annual return made up to 19/09/04 (4 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
19 October 2003	New director appointed (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (1 page)
30 September 2003	Annual return made up to 19/09/03 (4 pages)
30 September 2003	Annual return made up to 19/09/03 (4 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
27 September 2002	Annual return made up to 19/09/02 (4 pages)
27 September 2002	Annual return made up to 19/09/02 (4 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
25 September 2001	Annual return made up to 19/09/01 (3 pages)
25 September 2001	Annual return made up to 19/09/01 (3 pages)
30 January 2001	Full accounts made up to 31 March 2000 (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (2 pages)
21 September 2000	Annual return made up to 19/09/00 (3 pages)
21 September 2000	Annual return made up to 19/09/00 (3 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
20 October 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
21 September 1999	Annual return made up to 19/09/99 (4 pages)
21 September 1999	Annual return made up to 19/09/99 (4 pages)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
29 September 1998	Annual return made up to 19/09/98 (4 pages)
29 September 1998	Annual return made up to 19/09/98 (4 pages)
7 September 1998	Full accounts made up to 31 March 1998 (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: 79 college road harrow middlesex HA1 1FB (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 79 college road harrow middlesex HA1 1FB (1 page)
19 September 1997	Annual return made up to 19/09/97 (4 pages)
19 September 1997	Annual return made up to 19/09/97 (4 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Secretary resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
24 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 September 1996	Accounts made up to 31 March 1996 (1 page)
24 September 1996	Annual return made up to 19/09/96 (4 pages)
24 September 1996	Annual return made up to 19/09/96 (4 pages)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Director's particulars changed (1 page)
11 October 1995	Annual return made up to 19/09/95 (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 October 1995	Annual return made up to 19/09/95 (4 pages)
11 October 1995	Accounts made up to 31 March 1995 (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)

Openpine Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London