| Company Name | UK Open Spaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04944661 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 16 September 2009 (14 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Mrs Juliet Mary Susan Bellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 September 2009) |
| Role | Solicitor |
| Correspondence Address | 4 Grange Hill London SE25 6SX |
| Director Name | Mr Dominic Joseph Lavelle |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 September 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 2 West Grove London SE10 8QT |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Mr David Timothy Watson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 155 Crammavill Street Stifford Clays Grays Essex RM16 2AG |
| Director Name | Andy Zahn |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Executive Consultant |
| Correspondence Address | 1 Mount Street Mews Mayfair London W1 |
| Secretary Name | Mr David Timothy Watson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 155 Crammavill Street Stifford Clays Grays Essex RM16 2AG |
| Director Name | Mr Michael Pearson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 October 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Barmouth Road Wandsworth Greater London SW18 2DR |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Director Name | Erinaceous Property Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 08 December 2006) |
| Correspondence Address | Phoenix House 11 Wellesley Road Croydon CR0 2NW |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 December 2006) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Location
| Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | Notice of move from Administration to Dissolution (25 pages) |
| 15 May 2009 | Administrator's progress report to 13 April 2009 (45 pages) |
| 20 April 2009 | Notice of extension of period of Administration (1 page) |
| 18 November 2008 | Administrator's progress report to 13 October 2008 (40 pages) |
| 29 July 2008 | Statement of administrator's proposal (146 pages) |
| 14 July 2008 | Statement of affairs with form 2.14B (4 pages) |
| 17 June 2008 | Notice of extension of time period of the administration (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
| 24 April 2008 | Appointment of an administrator (1 page) |
| 13 March 2008 | Secretary appointed robin simon johnson (1 page) |
| 10 January 2008 | Return made up to 27/10/07; full list of members (2 pages) |
| 6 December 2007 | New director appointed (6 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Particulars of mortgage/charge (16 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 19 December 2006 | Auditor's resignation (1 page) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | New director appointed (3 pages) |
| 11 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 21 December 2004 | Return made up to 27/10/04; full list of members
|
| 26 October 2004 | Registered office changed on 26/10/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 1 mount street mews mayfair london W1K 2LF (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |