Openrs Limited

Company Name	Openrs Limited
Company Status	Dissolved
Company Number	03977467
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	5 April 2005 (19 years, 1 month ago)
Previous Name	Touch Clarity Limited

Business Activity

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

Directors

Director Name	Mr Alan Paul Rolleston Phillips
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (closed 05 April 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 The Bothy 16 Croughton Road Aynho Banbury Oxfordshire OX17 3BA

Secretary Name	Mr Alan Paul Rolleston Phillips
Nationality	British
Status	Closed
Appointed	02 May 2000(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (closed 05 April 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 The Bothy 16 Croughton Road Aynho Banbury Oxfordshire OX17 3BA

Director Name	Alexander Kelleher
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 week, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2004)
Role	Company Director
Correspondence Address	18 Marloes Road London W8 5LH

Director Name	Akira Oka
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2004)
Role	Company Director
Correspondence Address	Flat D 25 Hampstead Hill Gardens London NW3 2PJ

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2004)
Role	Company Director
Correspondence Address	13 Ainger Road Primrose Hill London NW3 3AT

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Newmedia Spark Directors Ltd (Corporation)
Status	Resigned
Appointed	11 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2004)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Location

Registered Address	48 Charles Street London W1J 5EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£85,352
Cash	£742
Current Liabilities	£205,216

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
17 November 2004	Director resigned (1 page)
11 November 2004	Application for striking-off (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
29 April 2004	Return made up to 20/04/04; full list of members (10 pages)
25 February 2004	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 February 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 10 February 2004 (3 pages)
2 February 2004	Return made up to 20/04/03; full list of members (10 pages)
24 December 2003	Return made up to 20/04/02; full list of members (10 pages)
16 December 2003	Registered office changed on 16/12/03 from: sherlock house 73 baker street london W1U 6RD (1 page)
10 November 2003	Notice of completion of voluntary arrangement (5 pages)
4 November 2003	Notice of discharge of Administration Order (2 pages)
31 October 2003	Administrator's abstract of receipts and payments (3 pages)
31 October 2003	Amended form 2.15 to 30/10/02 (3 pages)
31 October 2003	Amended form 2.15 to 30/04/03 (3 pages)
21 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2003 (3 pages)
27 May 2003	Administrator's abstract of receipts and payments (3 pages)
15 January 2003	Administrator's abstract of receipts and payments (3 pages)
31 July 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
21 June 2002	Statement of administrator's proposal (18 pages)
2 June 2002	Registered office changed on 02/06/02 from: 28 bruton street london W1X 7DB (1 page)
23 May 2002	Administration Order (4 pages)
13 May 2002	Notice of Administration Order (1 page)
8 May 2002	Resolutions RES13 ‐ Agreemt approved 317-21 24/04/02 (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 January 2002	Ad 16/11/01--------- Â£ si [email protected]=375 Â£ ic 1150/1525 (2 pages)
7 January 2002	Ad 16/11/01--------- Â£ si [email protected]=250 Â£ ic 900/1150 (2 pages)
17 December 2001	Nc inc already adjusted 16/11/01 (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 December 2001	Memorandum and Articles of Association (6 pages)
4 December 2001	Ad 16/11/01--------- Â£ si [email protected]=50 Â£ ic 850/900 (2 pages)
8 November 2001	Ad 16/05/01--------- Â£ si [email protected]=150 Â£ ic 700/850 (2 pages)
8 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2001	New director appointed (2 pages)
18 May 2001	Return made up to 20/04/01; full list of members (7 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
22 January 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
22 January 2001	Ad 20/12/00--------- Â£ si [email protected]=150 Â£ ic 550/700 (2 pages)
21 January 2001	Registered office changed on 21/01/01 from: 7TH floor hillgate house 26 old bailey, london EC4M 7HS (1 page)
4 August 2000	Memorandum and Articles of Association (6 pages)
4 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
4 August 2000	S-div 11/07/00 (2 pages)
4 August 2000	New director appointed (2 pages)
27 July 2000	Ad 11/07/00--------- Â£ si [email protected]=347 Â£ ic 203/550 (2 pages)
27 July 2000	Ad 11/07/00--------- Â£ si [email protected]=200 Â£ ic 3/203 (2 pages)
29 June 2000	Ad 02/05/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Director resigned (1 page)
5 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/05/00 (1 page)
2 May 2000	Company name changed hillgate (137) LIMITED\certificate issued on 02/05/00 (2 pages)

Openrs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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