Open Systems Engineering (Tempus) Limited

Company Name	Open Systems Engineering (Tempus) Limited
Company Status	Dissolved
Company Number	02283729
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)
Dissolution Date	25 July 2006 (17 years, 9 months ago)
Previous Name	TAH Engineering Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Michael John David Rees
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(2 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (closed 25 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Farne House Court Barn Lane Birdham Chichester West Sussex PO20 7BQ

Secretary Name	Ms Rosalind Eileen Margaret Hallifax
Nationality	British
Status	Closed
Appointed	07 May 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Richborne Terrace London SW8 1AS

Director Name	Mr Michael Charles Blightman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	The Old Cottage Trodds Lane Merrow Guildford Surrey GU1 2XR

Director Name	Mr Malcolm William Herring
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Eagles The Thatchway Rustington Littlehampton West Sussex BN16 2BN

Director Name	Mr Philip James Ives
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	General Manager
Correspondence Address	12 Fry Crescent Burgess Hill West Sussex RH15 8TP

Director Name	Mr Brian Morris
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 April 1999)
Role	Chartered Accountant
Correspondence Address	28 Kings Hill Beech Alton Hampshire GU34 4AL

Secretary Name	Mr Brian Morris
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	28 Kings Hill Beech Alton Hampshire GU34 4AL

Director Name	Mr Kevin Thomas Ingham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2003)
Role	Chartered Accountant
Correspondence Address	153 Upper Welland Road Malvern Worcestershire WR14 4LB

Secretary Name	Mr Kevin Thomas Ingham
Nationality	British
Status	Resigned
Appointed	06 April 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2003)
Role	Chartered Accountant
Correspondence Address	153 Upper Welland Road Malvern Worcestershire WR14 4LB

Director Name	Gerald Alan Chapman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(14 years, 6 months after company formation)
Appointment Duration	3 months (resigned 07 May 2003)
Role	Financial Director
Correspondence Address	6 Luckley Wood Wokingham Berkshire RG11 3EW

Secretary Name	Gerald Alan Chapman
Nationality	British
Status	Resigned
Appointed	04 February 2003(14 years, 6 months after company formation)
Appointment Duration	3 months (resigned 07 May 2003)
Role	Financial Director
Correspondence Address	6 Luckley Wood Wokingham Berkshire RG11 3EW

Location

Registered Address	19a Richborne Terrace London SW8 1AS
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,341

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
1 March 2006	Application for striking-off (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 July 2005	Return made up to 31/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/07/05 (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 September 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 August 2004	Return made up to 31/05/04; full list of members (6 pages)
16 January 2004	Registered office changed on 16/01/04 from: pullig & co second floor bridewell house 9 bridewell place london EC4V 6AZ (1 page)
28 July 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 June 2003	Registered office changed on 24/06/03 from: 99 station road edgware middlesex HA8 7JG (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
25 February 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 October 2002	Return made up to 31/05/02; full list of members (7 pages)
10 September 2001	Director resigned (1 page)
4 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
4 September 2001	Registered office changed on 04/09/01 from: yateley lodge reading road yateley,camberley surrey gu 177 (1 page)
4 September 2001	Return made up to 31/05/01; full list of members (8 pages)
4 September 2001	Return made up to 31/05/00; no change of members (6 pages)
31 August 2001	Restoration by order of the court (2 pages)
25 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000	First Gazette notice for voluntary strike-off (1 page)
18 February 2000	Application for striking-off (1 page)
15 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 June 1999	Return made up to 31/05/99; no change of members (8 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (3 pages)
20 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Return made up to 31/05/97; no change of members (10 pages)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 June 1996	Return made up to 31/05/96; no change of members (10 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 June 1995	Return made up to 31/05/95; full list of members (12 pages)

Open Systems Engineering (Tempus) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London