Open Research Group Limited

Company Name	Open Research Group Limited
Company Status	Dissolved
Company Number	02784571
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 3 months ago)
Dissolution Date	13 April 2010 (14 years 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	Mr John Gambles
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	146 Ifield Road London SW10 9AF

Director Name	Ms Christine Anne Hastings
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Ifield Road London SW10 9AF

Secretary Name	Mr Paul Gerard Retout
Nationality	British
Status	Closed
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Plas Uchaf Graigadwywynt Ruthin Denbighshire LL15 2TF Wales

Director Name	Simon Lance Lidington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Butlers Wharf Building Quadrangle Group Llp 36 Shad Thames London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Open Research Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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