| Company Name | Open Planning Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07105341 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 13 September 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alan Gunne-Jones |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2013(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 September 2014) |
| Role | Planning Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Director Name | Mr Huw Rhys Burgess |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 High Street Sevenoaks Kent TN13 1XE |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
| Director Name | Mr Alan Gunne-Jones |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 High Street Sevenoaks Kent TN13 1XE |
| Director Name | Mr Paul James McPartland |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-50 Royal Parade Mews Blackheath SE3 0TN |
| Secretary Name | Warren Bunting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46-50 Royal Parade Mews Blackheath SE3 0TN |
Location
| Registered Address | 3rd Floor 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Gunne-jones 33.33% Ordinary |
|---|---|
| 1 at £1 | Huw Burgess 33.33% Ordinary |
| 1 at £1 | Paul James Mcpartland 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 13 June 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 20 May 2013 | Appointment of Alan Gunne-Jones as a director (3 pages) |
| 20 May 2013 | Appointment of Alan Gunne-Jones as a director (3 pages) |
| 17 May 2013 | Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England on 17 May 2013 (2 pages) |
| 17 May 2013 | Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England on 17 May 2013 (2 pages) |
| 3 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 3 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 3 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2013 | Resolutions
|
| 3 May 2013 | Resolutions
|
| 2 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2012 | Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England on 1 August 2012 (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2011 | Termination of appointment of Alan Gunne-Jones as a director (1 page) |
| 30 October 2011 | Termination of appointment of Alan Gunne-Jones as a director (1 page) |
| 3 June 2011 | Termination of appointment of Huw Burgess as a director (1 page) |
| 3 June 2011 | Termination of appointment of Huw Burgess as a director (1 page) |
| 3 June 2011 | Termination of appointment of Paul Mcpartland as a director (1 page) |
| 3 June 2011 | Termination of appointment of Paul Mcpartland as a director (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2011 | Director's details changed for Alan Guanne-Jones on 15 December 2009 (2 pages) |
| 12 May 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-05-12
|
| 12 May 2011 | Register inspection address has been changed (1 page) |
| 12 May 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-05-12
|
| 12 May 2011 | Termination of appointment of Warren Bunting as a secretary (1 page) |
| 12 May 2011 | Director's details changed for Alan Guanne-Jones on 15 December 2009 (2 pages) |
| 12 May 2011 | Registered office address changed from 46-50 Royal Parade Mews Blackheath SE3 0TN on 12 May 2011 (1 page) |
| 12 May 2011 | Statement of capital following an allotment of shares on 15 December 2009
|
| 12 May 2011 | Director's details changed for Huw Rhys Burgess on 11 May 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Mr Alan Gunne-Jones on 11 May 2011 (2 pages) |
| 12 May 2011 | Termination of appointment of Warren Bunting as a secretary (1 page) |
| 12 May 2011 | Register inspection address has been changed (1 page) |
| 12 May 2011 | Director's details changed for Mr Alan Gunne-Jones on 11 May 2011 (2 pages) |
| 12 May 2011 | Statement of capital following an allotment of shares on 15 December 2009
|
| 12 May 2011 | Registered office address changed from 46-50 Royal Parade Mews Blackheath SE3 0TN on 12 May 2011 (1 page) |
| 12 May 2011 | Director's details changed for Huw Rhys Burgess on 11 May 2011 (2 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 4 March 2010 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 2 March 2010 | Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 2 March 2010 (2 pages) |
| 2 March 2010 | Appointment of Alan Guanne-Jones as a director (3 pages) |
| 2 March 2010 | Appointment of Paul James Mcpartland as a director (3 pages) |
| 2 March 2010 | Appointment of Huw Rhys Burgess as a director (3 pages) |
| 2 March 2010 | Appointment of Paul James Mcpartland as a director (3 pages) |
| 2 March 2010 | Appointment of Huw Rhys Burgess as a director (3 pages) |
| 2 March 2010 | Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 2 March 2010 (2 pages) |
| 2 March 2010 | Appointment of Warren Bunting as a secretary (3 pages) |
| 2 March 2010 | Appointment of Warren Bunting as a secretary (3 pages) |
| 2 March 2010 | Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 2 March 2010 (2 pages) |
| 2 March 2010 | Appointment of Alan Guanne-Jones as a director (3 pages) |
| 15 December 2009 | Incorporation (22 pages) |
| 15 December 2009 | Incorporation (22 pages) |