| Company Name | Open 3 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849137 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Directors
| Director Name | Miles Dobson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | St. Albans Tower 35 Wood Street London EC2V 7AF |
| Director Name | Tina Eberstein |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Auditor |
| Country of Residence | England |
| Correspondence Address | St Albans Tower 35 Wood Street London EC2V 7AF |
| Secretary Name | Tina Eberstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Auditor |
| Country of Residence | England |
| Correspondence Address | St Albans Tower 35 Wood Street London EC2V 7AF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | St. Albans Tower 35 Wood Street London EC2V 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 27 March |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2000 | Application for striking-off (1 page) |
| 15 June 2000 | Accounting reference date extended from 30/09/00 to 27/03/01 (1 page) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: st alban tower 35 wood street london E17 3JX (1 page) |
| 14 April 2000 | Ad 28/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Incorporation (12 pages) |