Opensite Europe Limited

Company Name	Opensite Europe Limited
Director	Justin Richard Dooley
Company Status	Dissolved
Company Number	03734246
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Previous Name	Opensite Technologies Europe Limited

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	Justin Richard Dooley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 March 2001(1 year, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Business Executive
Correspondence Address	2209 Purisma Creek Road Half Moon Bay California 94019 United States

Secretary Name	Jeffery Amann
Nationality	American
Status	Current
Appointed	01 March 2001(1 year, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	1805 Octavia Street San Francisco California 94109 Foreign

Director Name	James Richard Ford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Vp Finance/Coo
Correspondence Address	2705 Stratford Hall Drive Raleign Nc 27614

Director Name	Kip Frey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Ceo/President
Correspondence Address	81608 Alexander Chapel Hill Nc 27514 United States

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Secretary Name	William Noel McSweeney
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 The Priory Billericay Essex CM12 0RD

Secretary Name	Justine Victoria Parsons
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

Secretary Name	Maria Josephine Burrows
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	42 Millers Rise St. Albans Hertfordshire AL1 1QW

Director Name	Dr Stephen Garnett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2002)
Role	Company Vice President
Country of Residence	England
Correspondence Address	Bighton House Bighton Alresford Hampshire SO24 9SE

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,345,885
Net Worth	£11,445
Cash	£334,944
Current Liabilities	£598,991

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 June 2006	Dissolved (1 page)
23 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2005	Liquidators statement of receipts and payments (5 pages)
25 April 2005	Liquidators statement of receipts and payments (6 pages)
19 October 2004	Liquidators statement of receipts and payments (5 pages)
19 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2003	Declaration of solvency (4 pages)
16 October 2003	Registered office changed on 16/10/03 from: 100 new bridge street london EC4V 6JA (2 pages)
10 October 2003	Appointment of a voluntary liquidator (1 page)
10 April 2003	Return made up to 17/03/03; full list of members (5 pages)
30 November 2002	Director resigned (1 page)
10 September 2002	Full accounts made up to 31 December 2000 (18 pages)
9 September 2002	Auditor's resignation (1 page)
5 September 2002	Full accounts made up to 31 December 1999 (13 pages)
12 April 2002	Return made up to 17/03/02; full list of members (5 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
9 May 2001	Return made up to 17/03/01; full list of members (5 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Location of register of members (non legible) (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 235 old marylebone road london NW1 5QT (1 page)
12 March 2001	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
27 April 2000	Return made up to 17/03/00; full list of members (5 pages)
4 August 1999	Ad 17/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
12 April 1999	Company name changed opensite technologies europe lim ited\certificate issued on 13/04/99 (2 pages)
17 March 1999	Incorporation (17 pages)

Opensite Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London