| Company Name | Openware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920430 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months 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 | Paolo Cipolat-Gotet |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 May 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 January 1998) |
| Role | Manager |
| Correspondence Address | C Unione Sovietica 322 Torino 10135 Italy |
| Director Name | Barry John Phillips |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | Via Carbonara 58 Recco Genova 16036 Italy Foreign |
| Director Name | Adriano Prefumo |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 May 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 January 1998) |
| Role | Manager |
| Correspondence Address | Loc Campilunghi A85 Fraconalto Alessandria A5060 Italy Foreign |
| Secretary Name | Derek Buckle West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 11 Ashdown Road Epsom Surrey KT17 3PL |
| Director Name | Jeffrey Ross Cochran |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lancaster Gardens Wimbledon London SW19 5DG |
| Director Name | Mark Jonathan Cresswell |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old School House Anstead Brook Haselmere Surrey GU27 8BG |
| Secretary Name | Mark Jonathan Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old School House Anstead Brook Haselmere Surrey GU27 8BG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Cloth Street Barbican London EC1A 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 17 September 1996 | Return made up to 19/04/96; change of members (6 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Director resigned (1 page) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 May 1995 | Return made up to 19/04/95; full list of members
|