Company NameOpen Information Systems Limited
Company StatusDissolved
Company Number02843491
CategoryPrivate Limited Company
Incorporation Date9 August 1993(30 years, 8 months ago)
Dissolution Date22 December 1998 (25 years, 4 months ago)
Previous NameDigital Command Center Consultancy Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTony Paul Rayner
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1993(same day as company formation)
RoleComputer Consultant
Correspondence Address14 Julian Close
Barnet
Hertfordshire
EN5 5NN
Secretary NameTony Paul Rayner
NationalityBritish
StatusClosed
Appointed09 August 1993(same day as company formation)
RoleComputer Consultant
Correspondence Address14 Julian Close
Barnet
Hertfordshire
EN5 5NN
Director NameRobert Jason Tooley
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1994(1 year after company formation)
Appointment Duration4 years, 4 months (closed 22 December 1998)
RoleComputer Consultant
Correspondence Address17 Fontwell Park Gardens
Hornchurch
Romford
Essex
RM12 6DA
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed09 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressComputer Suite
80 Clifton Street
London
EC2A 4HB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

22 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
1 September 1998First Gazette notice for compulsory strike-off (1 page)
26 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 April 1996Amended accounts made up to 30 June 1994 (4 pages)
30 August 1995Return made up to 09/08/95; full list of members (6 pages)