Openforum Financial Services Limited

Company Name	Openforum Financial Services Limited
Company Status	Dissolved
Company Number	04854530
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	Aware Financial Services Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2005(1 year, 5 months after company formation)
Appointment Duration	1 year (closed 17 January 2006)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

Secretary Name	Friars Secretariat Limited (Corporation)
Status	Closed
Appointed	20 July 2005(1 year, 11 months after company formation)
Appointment Duration	6 months (closed 17 January 2006)
Correspondence Address	2 Bath Place Rivington Street London EC2A 3JJ

Director Name	Michael Christopher Chapman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 2005)
Role	Retired
Correspondence Address	The Stables Mill Lane Hoe Dereham Norfolk NR20 4BQ

Director Name	Roger Courtenay Cornick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Barn Farm Drift Road, Winkfield Windsor Berkshire SL4 4RP

Director Name	Mary Anne Bridget Mc Intyre
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 2005)
Role	Operating Finance Director
Correspondence Address	Coombe House High Street Chieveley Newbury Berkshire RG20 8UX

Director Name	ALAN James And Associates Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ

Secretary Name	Chesbury Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 July 2005)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Registered Address	2 Bath Place Rivington Street London EC2A 3JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
24 August 2005	Application for striking-off (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 100 fetter lane london EC4A 1BN (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
24 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (2 pages)
25 January 2005	Ad 10/01/05--------- Â£ si 359@1=359 Â£ ic 1/360 (4 pages)
13 January 2005	New director appointed (3 pages)
12 January 2005	New secretary appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: shepperton marina (alan james and co) felix lane, shepperton middlesex TW17 8NJ (1 page)
11 January 2005	Secretary resigned (1 page)
19 August 2004	Return made up to 01/08/04; full list of members (6 pages)
1 August 2003	Incorporation (16 pages)

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