Open Capital Plc

Company Name	Open Capital Plc
Directors	Ian William Gell and Brian John Pack
Company Status	Dissolved
Company Number	03928802
Category	Public Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Previous Name	Open Capital Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian William Gell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(1 week, 3 days after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wycombe Place St Anns Crescent London SW18 2LT

Director Name	Brian John Pack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Accountant
Correspondence Address	1 Nanhurst Elmbridge Road Cranleigh Surrey GU6 8JX

Secretary Name	Brian John Pack
Nationality	British
Status	Current
Appointed	16 August 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Accountant
Correspondence Address	1 Nanhurst Elmbridge Road Cranleigh Surrey GU6 8JX

Director Name	Alan Gordon
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 week, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 September 2000)
Role	Procurement Executive
Correspondence Address	5 Berry Walk Ashtead Surrey KT21 1BT

Secretary Name	Mr Ian William Gell
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 week, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wycombe Place St Anns Crescent London SW18 2LT

Director Name	Emma Christina Jaffe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 April 2001)
Role	Dir/Financier
Correspondence Address	Hatchgate Farm Hatchgate Lane, Cuckfield Haywards Heath West Sussex RH17 5DU

Director Name	Alan William Webster Munro
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 06 May 2001)
Role	Banker
Correspondence Address	4 Staceys Meadow Elstead Godalming Surrey GU8 6BX

Secretary Name	Alan Gordon
Nationality	British
Status	Resigned
Appointed	18 September 2000(7 months after company formation)
Appointment Duration	11 months (resigned 15 August 2001)
Role	Administrator Financial
Correspondence Address	5 Berry Walk Ashtead Surrey KT21 1BT

Director Name	Mr Peter Anthony Hetherington
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Corsham Way Crowthorne Berkshire RG45 6NN

Director Name	Mr Julian Richard Edwards
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 November 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Chipstead Street London SW6 3SR

Director Name	Matthew James Winfield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	24 Rydon Mews London SW19 4RP

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£700,106
Gross Profit	£459,432
Net Worth	-£235,693
Cash	£8,752
Current Liabilities	£896,247

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 October 2006	Dissolved (1 page)
25 July 2006	Liquidators statement of receipts and payments (5 pages)
25 July 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 May 2006	Liquidators statement of receipts and payments (5 pages)
27 October 2005	Liquidators statement of receipts and payments (5 pages)
28 April 2005	Liquidators statement of receipts and payments (5 pages)
28 October 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (6 pages)
31 October 2003	Liquidators statement of receipts and payments (5 pages)
11 October 2002	Registered office changed on 11/10/02 from: brb house 80 high street egham surrey TW20 9DN (1 page)
29 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2002	Statement of affairs (7 pages)
29 April 2002	Appointment of a voluntary liquidator (1 page)
17 April 2002	Registered office changed on 17/04/02 from: haydon house haydon place guildford surrey GU1 4LL (1 page)
22 February 2002	Return made up to 18/02/02; full list of members (6 pages)
6 February 2002	Registered office changed on 06/02/02 from: 20 old bailey london EC4M 7BH (1 page)
19 December 2001	Director resigned (1 page)
9 November 2001	Particulars of mortgage/charge (4 pages)
11 October 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
15 May 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
24 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
28 February 2001	Return made up to 18/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (17 pages)
8 January 2001	New director appointed (2 pages)
20 November 2000	Â£ nc 100000/114028 07/11/00 (1 page)
20 November 2000	S-div 07/11/00 (1 page)
20 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
20 November 2000	Ad 07/11/00--------- Â£ si [email protected]=64028 Â£ ic 50000/114028 (7 pages)
10 October 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Ad 27/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 April 2000	Application to commence business (2 pages)
12 April 2000	Certificate of authorisation to commence business and borrow (1 page)
28 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
28 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New director appointed (1 page)
25 February 2000	Company name changed open capital group PLC\certificate issued on 28/02/00 (2 pages)

Open Capital Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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