| Company Name | Open Premium Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141169 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 9 April 2013 (11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Anthony Dennis Martin Allen |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copsem Manor 50 Copsem Lane Esher Surrey KT10 9HJ |
| Director Name | Mrs Rathini Walker |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Saint Albans Avenue Hanworth Middlesex TW13 6RL |
| Secretary Name | Mrs Rathini Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Saint Albans Avenue Hanworth Middlesex TW13 6RL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 17 Heath Road Twickenham Middlesex TW1 4AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 August 2010 | Termination of appointment of Rathini Walker as a secretary (1 page) |
| 11 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Termination of appointment of Rathini Walker as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of Rathini Walker as a director (1 page) |
| 11 August 2010 | Termination of appointment of Rathini Walker as a director (1 page) |
| 10 August 2010 | Director's details changed for Rathini Walker on 28 May 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Rathini Walker on 28 May 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 27 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 August 2007 | Return made up to 28/05/07; full list of members (7 pages) |
| 6 August 2007 | Return made up to 28/05/07; full list of members (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 November 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 4 August 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: garrick house, 161 high street, hampton hill, middlesex TW12 1NL (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: garrick house, 161 high street, hampton hill, middlesex TW12 1NL (1 page) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: garrick house, 161 high street, hampton hill, london, TW12 1NL (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: garrick house, 161 high street, hampton hill, london, TW12 1NL (1 page) |
| 5 July 2004 | Ad 28/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2004 | Ad 28/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Incorporation (13 pages) |
| 28 May 2004 | Incorporation (13 pages) |