Company NameOpen Dore Couriers Limited
Company StatusDissolved
Company Number07912499
CategoryPrivate Limited Company
Incorporation Date17 January 2012(12 years, 3 months ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)

Directors

Director NameMr George Brown
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2012(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 03 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 64 London Wall
London
EC2M 5TP
Director NameMr Michael Joseph Dore
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Goldman Close
London
E2 6EF
Secretary NameMr Michael Dore
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address68 Goldman Close
London
E2 6EF
Director NameMr Paul Broadhead
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2012(2 weeks, 2 days after company formation)
Appointment Duration1 month, 1 week (resigned 11 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 64 London Wall
London
EC2M 5TP

Location

Registered Address2nd Floor 64 London Wall
London
EC2M 5TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
15 August 2012Appointment of Mr George Brown as a director on 2 March 2012 (2 pages)
15 August 2012Registered office address changed from 29 Thomas Hollywood House Approach Road London E2 9NB England on 15 August 2012 (1 page)
15 August 2012Appointment of Mr George Brown as a director (2 pages)
15 August 2012Termination of appointment of Paul Broadhead as a director (1 page)
15 August 2012Termination of appointment of Paul Broadhead as a director on 11 March 2012 (1 page)
15 August 2012Registered office address changed from 29 Thomas Hollywood House Approach Road London E2 9NB England on 15 August 2012 (1 page)
19 February 2012Termination of appointment of Michael Joseph Dore as a director on 1 February 2012 (1 page)
19 February 2012Statement of capital following an allotment of shares on 12 February 2012
  • GBP 200,000
(3 pages)
19 February 2012Appointment of Mr Paul Broadhead as a director (2 pages)
19 February 2012Statement of capital following an allotment of shares on 12 February 2012
  • GBP 200,000
(3 pages)
19 February 2012Termination of appointment of Michael Dore as a secretary (1 page)
19 February 2012Appointment of Mr Paul Broadhead as a director on 2 February 2012 (2 pages)
19 February 2012Termination of appointment of Michael Dore as a director (1 page)
19 February 2012Termination of appointment of Michael Dore as a secretary on 1 February 2012 (1 page)
17 January 2012Incorporation (25 pages)
17 January 2012Incorporation (25 pages)