Open Publications Limited

Company Name	Open Publications Limited
Company Status	Dissolved
Company Number	05622756
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	John Allan Hyde
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 July 2011)
Role	Compnay Director
Country of Residence	United Kingdom
Correspondence Address	The White House 85 Dyke Road Avenue Hove West Sussex BN3 6DA

Director Name	Mr Stewart Michael Segal
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Kinghorn Park Maidenhead Berkshire SL6 7TX

Secretary Name	Professional Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 November 2005(same day as company formation)
Correspondence Address	15 Southampton Place London WC1A 2AJ

Director Name	Mr David George Rogers
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hillingdon Rise Sevenoaks Kent TN13 3RF

Director Name	Mr William Joseph Swords
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	St. Audrey Avenue Bexleyheath Kent DA7 5DA

Location

Registered Address	15 Southampton Place London WC1A 2AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£26,659
Gross Profit	-£2,467
Net Worth	-£27,183
Cash	£533
Current Liabilities	£125,149

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
4 April 2011	Application to strike the company off the register (3 pages)
4 April 2011	Application to strike the company off the register (3 pages)
27 January 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 January 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 100 (5 pages)
14 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 100 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages)
16 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 December 2008	Return made up to 15/11/08; full list of members (3 pages)
24 December 2008	Return made up to 15/11/08; full list of members (3 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
3 January 2007	Return made up to 15/11/06; full list of members (7 pages)
3 January 2007	Return made up to 15/11/06; full list of members (7 pages)
17 February 2006	Particulars of mortgage/charge (9 pages)
17 February 2006	Particulars of mortgage/charge (9 pages)
12 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
12 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 November 2005	Incorporation (22 pages)
15 November 2005	Incorporation (22 pages)

Open Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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