Open Corporation (UK) Ltd

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Grant Ayrton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(1 week, 2 days after company formation)
Appointment Duration	2 years, 7 months (closed 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alders Avenue Chinley High Peak Derbyshire SK23 6DS

Secretary Name	Mr Grant Ayrton
Nationality	British
Status	Closed
Appointed	20 September 2001(6 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alders Avenue Chinley High Peak Derbyshire SK23 6DS

Secretary Name	Catherine Ayrton
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 week, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 2001)
Role	Company Director
Correspondence Address	18 Alders Avenue Chinley High Peak Derbyshire SK23 6DS

Director Name	Mr William Mansell Shotton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 7 Noden Drive Lea Herefordshire HR9 7NP Wales

Director Name	Mr David Michael Saunders
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 13 November 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Director Name	Mr Paul Richard Skinner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2003)
Role	Marketing
Country of Residence	England
Correspondence Address	302 Lexington Building Bow Quarter Fairfield Road London E3 2UH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
13 June 2003	Application for striking-off (1 page)
3 May 2003	Director resigned (1 page)
16 April 2003	Return made up to 20/03/03; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
13 May 2002	Return made up to 20/03/02; full list of members (8 pages)
22 April 2002	Company name changed cityview corporation (uk) LTD\certificate issued on 22/04/02 (2 pages)
6 February 2002	New director appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: 18 alders avenue chinley high peak derbyshire SK23 6DS (1 page)
21 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 December 2001	New director appointed (3 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: 18 alders avenue chinley high peak SK23 6DS (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
20 March 2001	Incorporation (8 pages)

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