Openstat Limited

Company Name	Openstat Limited
Company Status	Dissolved
Company Number	03138368
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Dissolution Date	14 June 2022 (1 year, 10 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	Mr Antony Griffiths
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2017(21 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Jonathan Hugh Lawrence
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2019(23 years, 5 months after company formation)
Appointment Duration	3 years (closed 14 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Robert Anthony Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(1 week, 5 days after company formation)
Appointment Duration	2 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	6 Sherwood Road London NW4 1AD

Secretary Name	Mr Iain Douglas Bond
Nationality	British
Status	Resigned
Appointed	27 December 1995(1 week, 5 days after company formation)
Appointment Duration	2 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St Peters Square London W6 9NR

Director Name	Mr Michael Edward Hyman Jacobs
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 10 January 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Constable Close London NW11 6TY

Director Name	Philip Stephen Oliver Roberts
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 22 July 2003)
Role	Solicitor
Correspondence Address	29 Campden Grove London W8 4JQ

Director Name	Anthony Walker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 2001)
Role	Solicitor
Correspondence Address	35 Gibson Square London N1 0RD

Director Name	Mr Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 4 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Martin Hector Hill
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 11 November 2016)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Richard Julian Ellis Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(5 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Richard John Talbot
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2009)
Role	Solicitor
Correspondence Address	2 Fairfield Road Norwich Norfolk NR2 2NE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	K&l Gates LLP 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
16 March 2022	Application to strike the company off the register (1 page)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
10 July 2021	Accounts for a dormant company made up to 31 October 2020 (3 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 31 October 2019 (3 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
3 June 2019	Termination of appointment of Richard Julian Ellis Smith as a director on 1 June 2019 (1 page)
3 June 2019	Appointment of Jonathan Hugh Lawrence as a director on 1 June 2019 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr Antony Griffiths as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Antony Griffiths as a director on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Michael Stephen Mackelcan Johns as a director on 6 July 2017 (1 page)
18 July 2017	Termination of appointment of Michael Stephen Mackelcan Johns as a director on 6 July 2017 (1 page)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 November 2016	Termination of appointment of Martin Hector Hill as a secretary on 11 November 2016 (1 page)
17 November 2016	Termination of appointment of Martin Hector Hill as a secretary on 11 November 2016 (1 page)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 4 (14 pages)
29 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 4 (14 pages)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 4 (14 pages)
29 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 4 (14 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (14 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (14 pages)
19 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (14 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (14 pages)
20 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
20 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (14 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (14 pages)
28 November 2011	Secretary's details changed for Martin Hector Hill on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Richard Julian Ellis Smith on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Richard Julian Ellis Smith on 3 May 2011 (3 pages)
28 November 2011	Secretary's details changed for Martin Hector Hill on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Secretary's details changed for Martin Hector Hill on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Richard Julian Ellis Smith on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
17 June 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
17 June 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 1 New Change, London, EC4M 9AF on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 1 New Change, London, EC4M 9AF on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 1 New Change, London, EC4M 9AF on 5 May 2011 (2 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (14 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (14 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (14 pages)
9 December 2009	Termination of appointment of Richard Talbot as a director (2 pages)
9 December 2009	Termination of appointment of Richard Talbot as a director (2 pages)
1 September 2009	Director's change of particulars / richard talbot / 26/08/2009 (1 page)
1 September 2009	Director's change of particulars / richard talbot / 26/08/2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
19 December 2008	Return made up to 15/12/08; full list of members (6 pages)
19 December 2008	Return made up to 15/12/08; full list of members (6 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
14 December 2007	Return made up to 15/12/07; full list of members (6 pages)
14 December 2007	Return made up to 15/12/07; full list of members (6 pages)
29 July 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
29 July 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
21 December 2006	Return made up to 15/12/06; full list of members (6 pages)
21 December 2006	Return made up to 15/12/06; full list of members (6 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
21 December 2005	Return made up to 15/12/05; full list of members (6 pages)
21 December 2005	Return made up to 15/12/05; full list of members (6 pages)
20 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
20 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
20 December 2004	Return made up to 15/12/04; full list of members (9 pages)
20 December 2004	Return made up to 15/12/04; full list of members (9 pages)
10 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 December 2003	Return made up to 15/12/03; full list of members (9 pages)
18 December 2003	Return made up to 15/12/03; full list of members (9 pages)
16 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
16 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
19 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
31 December 2001	Return made up to 15/12/01; full list of members (8 pages)
31 December 2001	Return made up to 15/12/01; full list of members (8 pages)
5 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
5 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
22 December 2000	Return made up to 15/12/00; full list of members (8 pages)
22 December 2000	Return made up to 15/12/00; full list of members (8 pages)
29 June 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
29 June 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
4 January 2000	Return made up to 15/12/99; full list of members (8 pages)
4 January 2000	Return made up to 15/12/99; full list of members (8 pages)
28 July 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
21 December 1998	Return made up to 15/12/98; no change of members (4 pages)
21 December 1998	Return made up to 15/12/98; no change of members (4 pages)
6 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
6 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
12 January 1998	Return made up to 15/12/97; no change of members (4 pages)
12 January 1998	Return made up to 15/12/97; no change of members (4 pages)
31 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Return made up to 15/12/96; full list of members (6 pages)
10 January 1997	Return made up to 15/12/96; full list of members (6 pages)
27 June 1996	Registered office changed on 27/06/96 from: 25-31 moorgate, london, EC2R 6AR (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 25-31 moorgate, london, EC2R 6AR (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 March 1996	Ad 29/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Ad 29/02/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: 25/26 albemarle street, london, W1X 4AD (1 page)
18 March 1996	Secretary resigned (2 pages)
18 March 1996	Accounting reference date notified as 31/10 (1 page)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: 25/26 albemarle street, london, W1X 4AD (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Accounting reference date notified as 31/10 (1 page)
18 March 1996	Secretary resigned (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1996	Secretary resigned;new secretary appointed (3 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 120 east road, london, N1 6AA (1 page)
3 January 1996	Secretary resigned;new secretary appointed (3 pages)
3 January 1996	Registered office changed on 03/01/96 from: 120 east road, london, N1 6AA (1 page)
15 December 1995	Incorporation (28 pages)
15 December 1995	Incorporation (28 pages)

Openstat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London