Company NameOpen Financial Services Limited
Company StatusDissolved
Company Number02753986
CategoryPrivate Limited Company
Incorporation Date8 October 1992(31 years, 6 months ago)
Dissolution Date5 August 1997 (26 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameChristopher John Robert Smith
NationalityBritish
StatusClosed
Appointed04 November 1992(3 weeks, 6 days after company formation)
Appointment Duration4 years, 9 months (closed 05 August 1997)
RoleCompany Director
Correspondence Address1 Bramble Close
South Eden Park Road
Beckenham
Kent
BR3 3XE
Director NameSimche Hecht
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1993(1 year after company formation)
Appointment Duration3 years, 10 months (closed 05 August 1997)
RoleTrader
Correspondence Address12 Gilda Crescent
London
N16 6JP
Director NameMr Werner Ernst Robert Siebenhann
Date of BirthAugust 1941 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed04 November 1992(3 weeks, 6 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 July 1993)
RoleProposed Director
Correspondence Address69 Alder Lodge
London
SW6 6NR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 October 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address206 High Road
London
N15 4NP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1994 (29 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
8 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
16 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)