Open Outdoor Limited

Company Name	Open Outdoor Limited
Company Status	Dissolved
Company Number	04610811
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Tom Ransome
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2006(3 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 07 April 2020)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Marc Gutreich
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(5 years after company formation)
Appointment Duration	12 years, 3 months (closed 07 April 2020)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Glen Brooks Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	25 July 2014(11 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 April 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Charles Whyte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Christopher William Daines
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Andrew Francis Kelly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 days after company formation)
Appointment Duration	15 years (resigned 31 December 2017)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Alan John Dawson Simmons
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 days after company formation)
Appointment Duration	11 years, 2 months (resigned 14 February 2014)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Dukes Hyde Lunghurst Road Woldingham Surrey CR3 7HE

Secretary Name	John Winstanley
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Mayfield 32 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Anthony Joseph Shelton
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	90a Millway London NW7 3JJ

Director Name	Anthony Joseph Shelton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2009)
Role	Finance Director
Correspondence Address	90a Millway London NW7 3JJ

Secretary Name	Andrew Francis Kelly
Nationality	British
Status	Resigned
Appointed	02 February 2009(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Gates Scotton Street Wye Kent TN25 5BZ

Director Name	Ms Anne Teresa Rickard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Rosenthal
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Joanne Catherine Quillan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.openentrances.co.uk
Email address	[email protected]
Telephone	01289 695856
Telephone region	Berwick-on-Tweed

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,395,825
Cash	£2,778,243
Current Liabilities	£7,138,701

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
10 January 2020	Application to strike the company off the register (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
17 December 2019	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 October 2019	Solvency Statement dated 19/09/19 (1 page)
28 October 2019	Statement of capital on 28 October 2019 GBP 1 (5 pages)
8 October 2019	Statement by Directors (1 page)
8 October 2019	Resolutions RES13 ‐ Cancel share premium a/c 24/09/2019 (1 page)
17 July 2019	Termination of appointment of Joanne Catherine Quillan as a director on 31 May 2019 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
3 April 2018	Termination of appointment of Anne Teresa Rickard as a director on 28 March 2018 (1 page)
9 February 2018	Termination of appointment of Andrew Francis Kelly as a director on 31 December 2017 (1 page)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
23 March 2017	Termination of appointment of Robert Rosenthal as a director on 11 November 2016 (1 page)
23 March 2017	Termination of appointment of Robert Rosenthal as a director on 11 November 2016 (1 page)
20 March 2017	Appointment of Mr Christopher William Daines as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Ms Joanne Catherine Quillan as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Mr Christopher William Daines as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Ms Joanne Catherine Quillan as a director on 1 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
5 October 2016	Appointment of Mr Stephen Charles Whyte as a director on 14 September 2016 (2 pages)
5 October 2016	Appointment of Mr Stephen Charles Whyte as a director on 14 September 2016 (2 pages)
5 October 2016	Termination of appointment of Nicholas Peter Hubble as a director on 14 September 2016 (1 page)
5 October 2016	Termination of appointment of Nicholas Peter Hubble as a director on 14 September 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,053 (7 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,053 (7 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,053 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 February 2015	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,053 (3 pages)
10 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,053 (7 pages)
10 February 2015	Director's details changed for Andrew Francis Kelly on 6 December 2014 (2 pages)
10 February 2015	Director's details changed for Tom Ransome on 6 December 2014 (2 pages)
10 February 2015	Director's details changed for Marc Gutreich on 6 December 2014 (2 pages)
10 February 2015	Director's details changed for Marc Gutreich on 6 December 2014 (2 pages)
10 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,053 (7 pages)
10 February 2015	Director's details changed for Marc Gutreich on 6 December 2014 (2 pages)
10 February 2015	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,053 (3 pages)
10 February 2015	Director's details changed for Andrew Francis Kelly on 6 December 2014 (2 pages)
10 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,053 (7 pages)
10 February 2015	Director's details changed for Tom Ransome on 6 December 2014 (2 pages)
10 February 2015	Director's details changed for Tom Ransome on 6 December 2014 (2 pages)
10 February 2015	Director's details changed for Andrew Francis Kelly on 6 December 2014 (2 pages)
11 November 2014	Full accounts made up to 31 December 2013 (16 pages)
11 November 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Appointment of Mr Robert Rosenthal as a director on 14 February 2014 (2 pages)
29 September 2014	Appointment of Mr Robert Rosenthal as a director on 14 February 2014 (2 pages)
20 August 2014	Director's details changed for Mr Glenville Brooks Wilson on 14 February 2014 (2 pages)
20 August 2014	Director's details changed for Mr Glenville Brooks Wilson on 14 February 2014 (2 pages)
19 August 2014	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Triton Street Regent's Place London NW1 3BF on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Triton Street Regent's Place London NW1 3BF on 19 August 2014 (1 page)
25 July 2014	Termination of appointment of Andrew Francis Kelly as a secretary on 14 February 2014 (1 page)
25 July 2014	Appointment of Mrs Annie Rickard as a director on 14 February 2014 (2 pages)
25 July 2014	Appointment of Mr Nicholas Hubble as a director on 14 February 2014 (2 pages)
25 July 2014	Appointment of Mrs Annie Rickard as a director on 14 February 2014 (2 pages)
25 July 2014	Termination of appointment of Andrew Francis Kelly as a secretary on 14 February 2014 (1 page)
25 July 2014	Appointment of Mr Andrew John Moberly as a secretary on 25 July 2014 (2 pages)
25 July 2014	Appointment of Mr Nicholas Hubble as a director on 14 February 2014 (2 pages)
25 July 2014	Termination of appointment of Alan John Dawson Simmons as a director on 14 February 2014 (1 page)
25 July 2014	Appointment of Mr Glen Wilson as a director on 14 February 2014 (2 pages)
25 July 2014	Appointment of Mr Glen Wilson as a director on 14 February 2014 (2 pages)
25 July 2014	Appointment of Mr Andrew John Moberly as a secretary on 25 July 2014 (2 pages)
25 July 2014	Termination of appointment of Alan John Dawson Simmons as a director on 14 February 2014 (1 page)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (8 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (8 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (8 pages)
23 December 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 23 December 2013 (1 page)
19 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
30 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
28 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
28 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
3 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
3 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
1 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Termination of appointment of Anthony Shelton as a secretary (1 page)
22 January 2010	Termination of appointment of Anthony Shelton as a director (1 page)
22 January 2010	Termination of appointment of Anthony Shelton as a secretary (1 page)
22 January 2010	Termination of appointment of Anthony Shelton as a director (1 page)
25 February 2009	Secretary appointed andrew francis kelly (2 pages)
25 February 2009	Secretary appointed andrew francis kelly (2 pages)
23 February 2009	Full accounts made up to 31 December 2008 (10 pages)
23 February 2009	Full accounts made up to 31 December 2008 (10 pages)
16 December 2008	Return made up to 06/12/08; full list of members (5 pages)
16 December 2008	Return made up to 06/12/08; full list of members (5 pages)
15 December 2008	Director's change of particulars / andrew kelly / 01/10/2008 (1 page)
15 December 2008	Director's change of particulars / andrew kelly / 01/10/2008 (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Full accounts made up to 31 December 2007 (10 pages)
11 February 2008	Return made up to 06/12/07; full list of members (3 pages)
11 February 2008	Return made up to 06/12/07; full list of members (3 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 December 2006	Return made up to 06/12/06; full list of members (7 pages)
18 December 2006	Return made up to 06/12/06; full list of members (7 pages)
5 December 2006	Full accounts made up to 31 December 2005 (10 pages)
5 December 2006	Full accounts made up to 31 December 2005 (10 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 06/12/05; full list of members (7 pages)
3 January 2006	Return made up to 06/12/05; full list of members (7 pages)
21 November 2005	Full accounts made up to 31 December 2004 (9 pages)
21 November 2005	Full accounts made up to 31 December 2004 (9 pages)
14 July 2005	Ad 05/07/05--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
14 July 2005	Resolutions RES13 ‐ Issue of shares 05/07/05 (1 page)
14 July 2005	Resolutions RES13 ‐ Issue of shares 05/07/05 (1 page)
14 July 2005	Ad 05/07/05--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
11 January 2005	Return made up to 06/12/04; full list of members (7 pages)
11 January 2005	Return made up to 06/12/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
22 January 2004	Ad 31/12/03--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 January 2004	Ad 31/12/03--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 January 2004	Return made up to 06/12/03; full list of members (7 pages)
9 January 2004	Return made up to 06/12/03; full list of members (7 pages)
23 December 2003	Registered office changed on 23/12/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
23 December 2003	Registered office changed on 23/12/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Registered office changed on 13/12/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Incorporation (38 pages)
6 December 2002	Incorporation (38 pages)

Open Outdoor Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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