Company NameOpen Research Group Limited
Company StatusDissolved
Company Number02784571
CategoryPrivate Limited Company
Incorporation Date28 January 1993(31 years, 3 months ago)
Dissolution Date13 April 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameMr John Gambles
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1993(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Ifield Road
London
SW10 9AF
Director NameMs Christine Anne Hastings
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Ifield Road
London
SW10 9AF
Secretary NameMr Paul Gerard Retout
NationalityBritish
StatusClosed
Appointed28 January 1993(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPlas Uchaf
Graigadwywynt
Ruthin
Denbighshire
LL15 2TF
Wales
Director NameSimon Lance Lidington
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBourne Cottage
Blackmans Lane
Hadlow
Kent
TN11 0AX
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed28 January 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 January 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 January 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressThe Butlers Wharf Building
Quadrangle Group Llp
36 Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009Application to strike the company off the register (3 pages)
15 December 2009Application to strike the company off the register (3 pages)
29 May 2009Return made up to 24/03/09; full list of members (3 pages)
29 May 2009Return made up to 24/03/09; full list of members (3 pages)
31 October 2008Accounts made up to 31 December 2007 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
6 August 2008Location of debenture register (1 page)
6 August 2008Location of register of members (1 page)
6 August 2008Location of register of members (1 page)
6 August 2008Registered office changed on 06/08/2008 from quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page)
6 August 2008Return made up to 24/03/08; full list of members (3 pages)
6 August 2008Registered office changed on 06/08/2008 from quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page)
6 August 2008Location of debenture register (1 page)
6 August 2008Return made up to 24/03/08; full list of members (3 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 November 2007Accounts made up to 31 December 2006 (1 page)
25 April 2007Return made up to 24/03/07; full list of members (2 pages)
25 April 2007Return made up to 24/03/07; full list of members (2 pages)
4 November 2006Accounts made up to 31 December 2005 (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 June 2006Return made up to 24/03/06; full list of members (2 pages)
8 June 2006Return made up to 24/03/06; full list of members (2 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005Accounts made up to 31 December 2004 (1 page)
30 July 2005Return made up to 24/03/05; full list of members
  • 363(287) ‐ Registered office changed on 30/07/05
(7 pages)
30 July 2005Return made up to 24/03/05; full list of members (7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004Accounts made up to 31 December 2003 (1 page)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
30 April 2004Return made up to 24/03/04; full list of members (7 pages)
30 April 2004Return made up to 24/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 January 2004Accounts made up to 31 December 2002 (1 page)
21 January 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
23 June 2003Return made up to 24/03/03; full list of members (7 pages)
23 June 2003Return made up to 24/03/03; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 November 2002Accounts made up to 31 December 2001 (1 page)
14 June 2002Return made up to 24/03/02; full list of members (7 pages)
14 June 2002Return made up to 24/03/02; full list of members (7 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2001Accounts made up to 31 December 2000 (2 pages)
9 April 2001Return made up to 24/03/01; full list of members (7 pages)
9 April 2001Return made up to 24/03/01; full list of members (7 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000Accounts made up to 31 December 1999 (2 pages)
26 May 2000Return made up to 24/03/00; full list of members (7 pages)
26 May 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 1999Accounts made up to 31 December 1998 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 April 1999Return made up to 24/03/99; no change of members (5 pages)
20 April 1999Return made up to 24/03/99; no change of members (5 pages)
26 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 November 1998Accounts made up to 31 December 1997 (2 pages)
5 June 1998Return made up to 24/03/98; no change of members (4 pages)
5 June 1998Return made up to 24/03/98; no change of members (4 pages)
25 May 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
25 May 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
1 May 1997Return made up to 24/03/97; full list of members
  • 363(287) ‐ Registered office changed on 01/05/97
(6 pages)
1 May 1997Return made up to 24/03/97; full list of members (6 pages)
30 April 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
30 April 1997Accounts made up to 30 June 1996 (2 pages)
21 April 1996Accounts made up to 30 June 1995 (1 page)
21 April 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
20 November 1995Registered office changed on 20/11/95 from: 81 dean street london W1V 5AB (1 page)
20 November 1995Registered office changed on 20/11/95 from: 81 dean street london W1V 5AB (1 page)
26 April 1995Return made up to 24/03/95; no change of members (4 pages)
26 April 1995Return made up to 24/03/95; no change of members (4 pages)