| Company Name | Certified Open |
|---|---|
| Company Status | Dissolved |
| Company Number | 05753602 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert James Blatchford |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Westfield Road Lymington Hampshire SO41 3QA |
| Director Name | Graham Taylor |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Hillside Road Ashtead Surrey KT21 1SD |
| Director Name | Shane Martin Coughlan |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 July 2007(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 13 November 2018) |
| Role | IT Consultant |
| Country of Residence | Japan |
| Correspondence Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
| Secretary Name | Mr Graham Marshall Taylor |
|---|---|
| Status | Closed |
| Appointed | 01 March 2014(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
| Director Name | Mr Alan Paul Bellinger |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 The Ridgeway St Albans Hertfordshire AL4 9XG |
| Secretary Name | Mr Robert James Blatchford |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Westfield Road Lymington Hampshire SO41 3QA |
| Director Name | Georg Christof Florian Greve |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2007(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 January 2010) |
| Role | IT Consultant |
| Correspondence Address | Wiesenstrasse 44 Erlenbach Zh Zurich 8703 Foreign |
Location
| Registered Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2018 | Application to strike the company off the register (1 page) |
| 2 May 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 April 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
| 30 April 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 23 March 2016 no member list (4 pages) |
| 24 May 2016 | Annual return made up to 23 March 2016 no member list (4 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 23 March 2015 no member list (5 pages) |
| 28 April 2015 | Annual return made up to 23 March 2015 no member list (5 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 March 2014 | Register inspection address has been changed from 34 Westfield Road Lymington Hampshire SO41 3QA England (1 page) |
| 28 March 2014 | Annual return made up to 23 March 2014 no member list (5 pages) |
| 28 March 2014 | Annual return made up to 23 March 2014 no member list (5 pages) |
| 28 March 2014 | Register inspection address has been changed from 34 Westfield Road Lymington Hampshire SO41 3QA England (1 page) |
| 28 March 2014 | Termination of appointment of Robert Blatchford as a secretary (1 page) |
| 28 March 2014 | Termination of appointment of Robert Blatchford as a secretary (1 page) |
| 21 March 2014 | Appointment of Mr Graham Marshall Taylor as a secretary (2 pages) |
| 21 March 2014 | Appointment of Mr Graham Marshall Taylor as a secretary (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 23 March 2013 no member list (5 pages) |
| 7 May 2013 | Register inspection address has been changed (1 page) |
| 7 May 2013 | Annual return made up to 23 March 2013 no member list (5 pages) |
| 7 May 2013 | Register inspection address has been changed (1 page) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 June 2012 | Annual return made up to 23 March 2012 no member list (5 pages) |
| 3 June 2012 | Annual return made up to 23 March 2012 no member list (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 23 March 2011 no member list (5 pages) |
| 13 April 2011 | Annual return made up to 23 March 2011 no member list (5 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Shane Martin Coughlan on 1 October 2009 (2 pages) |
| 14 April 2010 | Termination of appointment of Georg Greve as a director (1 page) |
| 14 April 2010 | Annual return made up to 23 March 2010 no member list (3 pages) |
| 14 April 2010 | Annual return made up to 23 March 2010 no member list (3 pages) |
| 14 April 2010 | Director's details changed for Shane Martin Coughlan on 1 October 2009 (2 pages) |
| 14 April 2010 | Termination of appointment of Georg Greve as a director (1 page) |
| 14 April 2010 | Director's details changed for Shane Martin Coughlan on 1 October 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 April 2009 | Annual return made up to 23/03/09 (3 pages) |
| 2 April 2009 | Annual return made up to 23/03/09 (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 March 2008 | Annual return made up to 23/03/08 (3 pages) |
| 28 March 2008 | Annual return made up to 23/03/08 (3 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 1 shaws way rochester kent ME1 3DY (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 1 shaws way rochester kent ME1 3DY (1 page) |
| 26 July 2007 | New director appointed (2 pages) |
| 26 July 2007 | New director appointed (2 pages) |
| 26 July 2007 | New director appointed (2 pages) |
| 26 July 2007 | New director appointed (2 pages) |
| 5 April 2007 | Annual return made up to 23/03/07 (2 pages) |
| 5 April 2007 | Annual return made up to 23/03/07 (2 pages) |
| 4 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Director resigned (1 page) |
| 23 March 2006 | Incorporation (11 pages) |
| 23 March 2006 | Incorporation (11 pages) |