Company NameLondon Open Limited
Company StatusDissolved
Company Number03470486
CategoryPrivate Limited Company
Incorporation Date24 November 1997(26 years, 5 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarcus Buckley-Bennion
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressLodge Farm House
Tickencote
Stamford
Lincolnshire
PE9 4AF
Secretary NameMr Kenneth Francis Albert Williams
NationalityBritish
StatusResigned
Appointed24 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Templars Court
Haverhill
Suffolk
CB9 9AJ
Secretary NameSusan Anne Deaves
NationalityBritish
StatusResigned
Appointed26 October 1998(11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 March 1999)
RoleCompany Director
Correspondence Address137 Leicester House
Highlands Heath
London
SW15 3TZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
23 April 1999Director resigned (1 page)
23 March 1999Secretary resigned (1 page)
9 February 1999New secretary appointed (2 pages)
9 February 1999Secretary resigned (1 page)
18 December 1998Return made up to 24/11/98; full list of members (6 pages)
2 June 1998Ad 17/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 December 1997New secretary appointed (2 pages)
3 December 1997New director appointed (3 pages)
3 December 1997Secretary resigned (1 page)
3 December 1997Director resigned (1 page)
24 November 1997Incorporation (17 pages)