Open Market UK Limited

Company Name	Open Market UK Limited
Director	Kenneth Joseph Kinsella
Company Status	Dissolved
Company Number	03160915
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Previous Name	Burginhall 878 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kenneth Joseph Kinsella
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	19 March 2003(7 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Correspondence Address	17208 Oak Meadow Court Lockport Illinois 60441

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	18 September 2002(6 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Gary Eichhorn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1996(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 2000)
Role	President
Correspondence Address	One Wayside Road Burlington 01803 Massachusetts Usa Foreign

Director Name	Greg Pope
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 1996(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2000)
Role	Vp International Sales
Correspondence Address	71 Oldham Road West Newton Massachusetts Usa

Director Name	Regina Sommer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1996(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 2000)
Role	Chief Financial Officer
Correspondence Address	One Wayside Road Burlington 01803 Massachusetts

Director Name	Alan Cornwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Sales Director
Correspondence Address	One Wayside Road Burlington Ma 01803 United States

Director Name	Harland K La Vigne
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	One Wayside Road Burlington Ma 01803 United States

Director Name	Ron Matros
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2000(4 years, 3 months after company formation)
Appointment Duration	2 months (resigned 27 July 2000)
Role	President
Correspondence Address	1 Wayside Road Burlington Massachusetts 01803 United States

Director Name	Betty Savage
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2000(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 November 2000)
Role	Vice President
Correspondence Address	1 Wayside Road Burlington Massachusetts 01803 United States

Director Name	Judy Bennett
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(6 years after company formation)
Appointment Duration	6 months, 1 week (resigned 18 September 2002)
Role	Finance Director
Correspondence Address	Woodlands Wick Hill Lane, Finchampstead Wokingham Berkshire RG40 3PZ

Director Name	Michael Patrick Cullinane
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2002(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	2233 Edgebrook Drive Lisle Illinois 60532 United States

Director Name	Jude Sullivan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2002(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 19 March 2003)
Role	Attorney
Correspondence Address	1311 West Wellington Chicago Illinois Foreign

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Southern Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2002)
Correspondence Address	Fleming Court Leigh Road Eastleigh Southampton SO50 9PD

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2005	Dissolved (1 page)
30 December 2004	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
22 March 2004	Registered office changed on 22/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
10 July 2003	Statement of affairs (6 pages)
10 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2003	Appointment of a voluntary liquidator (1 page)
28 October 2002	Location of register of members (non legible) (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	Registered office changed on 27/10/02 from: arundell house 1 farm yard windsor berkshire SL4 1QL (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Director resigned (1 page)
10 June 2002	Return made up to 19/02/02; full list of members (6 pages)
10 June 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (14 pages)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 June 2001	Full accounts made up to 31 December 1999 (24 pages)
23 April 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
3 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 19/02/00; full list of members (7 pages)
19 June 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Full accounts made up to 31 December 1998 (14 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 May 1999	Return made up to 19/02/99; no change of members 363(287) ‐ Registered office changed on 25/05/99 363(288) ‐ Director's particulars changed (4 pages)
25 May 1999	Registered office changed on 25/05/99 from: 77 st martins lane london WC2N 4AA (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 June 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1997	Registered office changed on 21/11/97 from: royal albert house sheet street windsor berkshire SL7 1BE (1 page)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1996	Ad 14/03/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
24 April 1996	Â£ nc 100/30000 14/03/96 (1 page)
24 April 1996	Accounting reference date notified as 31/12 (1 page)
15 March 1996	Company name changed burginhall 878 LIMITED\certificate issued on 15/03/96 (2 pages)
19 February 1996	Incorporation (21 pages)

Open Market UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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