| Company Name | Open Image Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02451729 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1989(34 years, 4 months ago) |
| Dissolution Date | 4 June 1996 (27 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Duncan Adam Leopold |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 June 1996) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Herons Place Old Isleworth Middlesex TW7 7BE |
| Secretary Name | Philip Denis Grant |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 February 1992(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 June 1996) |
| Role | Company Director |
| Correspondence Address | 56 Pintor Romero De Torres Palma De Mallorca 7l Spain Foreign |
| Director Name | Christopher Alec Guttridge |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 March 1992) |
| Role | Co Director |
| Correspondence Address | 1 The Beeches Bolton Lancashire BL1 7BS |
| Director Name | Kenneth Lavery |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 06 April 1992) |
| Role | Marketing Manager |
| Correspondence Address | Clover Cottage Mill Lane Headley Bordon Hampshire GU35 0PD |
| Secretary Name | Kenneth Lavery |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 February 1992) |
| Role | Company Director |
| Correspondence Address | Clover Cottage Mill Lane Headley Bordon Hampshire GU35 0PD |
Location
| Registered Address | C/O Fraser Russell 4 London Wall Buildings Blomfield Street London EC2M 5NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 June 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1995 | Director resigned (2 pages) |
| 25 September 1995 | Registered office changed on 25/09/95 from: unit 11 princeton place 167-9 london road kingston-upon-thames surrey KT26PT (1 page) |