Opencast Limited

Company Name	Opencast Limited
Company Status	Dissolved
Company Number	02477608
Category	Private Limited Company
Incorporation Date	6 March 1990(34 years, 2 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)
Previous Names	Deetales Limited and Lindisfarne Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aydon White House Aydon Corbridge Northumberland NE45 5PS

Secretary Name	Mr Mark Ian Brown
Nationality	British
Status	Closed
Appointed	22 December 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Greenhills Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5BA

Director Name	Mr Ashley Kenrick Bell
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 1999)
Role	Company Director
Correspondence Address	25 Glastonbury Avenue Jesmond Newcastle Upon Tyne

Director Name	James Whaley Heppell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 13 June 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Director Name	Mr Frederick Wilson Hoult
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH

Director Name	Mr Timothy Ernest Jobling Purser
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harelaw Longhorsley Northumberland NE65 8QL

Secretary Name	Charles Philip Helm
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg End Blencarn Penrith Cumbria CA10 1TX

Director Name	Mr Frederick Wilson Hoult
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH

Secretary Name	Peta Anne Hoult
Nationality	British
Status	Resigned
Appointed	13 June 2001(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	Stavros 43 The Grove Gosforth Newcastle Upon Tyne NE3 1NH

Location

Registered Address	Hoults Estates Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 2 (4 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 2 (4 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 2 (4 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 May 2009	Return made up to 06/03/09; full list of members (3 pages)
22 May 2009	Return made up to 06/03/09; full list of members (3 pages)
29 April 2009	Director's change of particulars / charles hoult / 20/04/2009 (1 page)
29 April 2009	Director's Change of Particulars / charles hoult / 20/04/2009 / HouseName/Number was: , now: aydon white house; Street was: sefton end, now: aydon; Area was: farthing green lane, now: ; Post Town was: stoke poges, now: corbridge; Region was: , now: northumberland; Post Code was: SL2 4JQ, now: NE45 5PS; Country was: , now: united kingdom (1 page)
28 January 2009	Director appointed mr charles wilson hoult (2 pages)
28 January 2009	Director appointed mr charles wilson hoult (2 pages)
28 January 2009	Secretary appointed mr mark brown (1 page)
28 January 2009	Secretary appointed mr mark brown (1 page)
27 January 2009	Appointment Terminated Secretary peta hoult (1 page)
27 January 2009	Appointment terminated secretary peta hoult (1 page)
27 January 2009	Appointment terminated director frederick hoult (1 page)
27 January 2009	Appointment Terminated Director frederick hoult (1 page)
21 January 2009	Company name changed lindisfarne properties LIMITED\certificate issued on 22/01/09 (2 pages)
21 January 2009	Company name changed lindisfarne properties LIMITED\certificate issued on 22/01/09 (2 pages)
9 December 2008	Accounts made up to 31 March 2008 (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 April 2008	Return made up to 06/03/08; full list of members (3 pages)
11 April 2008	Return made up to 06/03/08; full list of members (3 pages)
22 December 2007	Accounts made up to 31 March 2007 (3 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
13 December 2006	Accounts made up to 31 March 2006 (3 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 March 2006	Return made up to 06/03/06; full list of members (2 pages)
6 March 2006	Return made up to 06/03/06; full list of members (2 pages)
24 November 2005	Group of companies' accounts made up to 31 March 2005 (3 pages)
24 November 2005	Group of companies' accounts made up to 31 March 2005 (3 pages)
16 March 2005	Return made up to 06/03/05; full list of members (6 pages)
16 March 2005	Return made up to 06/03/05; full list of members (6 pages)
25 January 2005	Accounts made up to 31 March 2004 (3 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 March 2004	Return made up to 06/03/04; full list of members (6 pages)
24 March 2004	Return made up to 06/03/04; full list of members (6 pages)
19 January 2004	Accounts made up to 31 March 2003 (3 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
26 March 2003	Return made up to 06/03/03; full list of members (6 pages)
26 March 2003	Return made up to 06/03/03; full list of members (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 January 2003	Accounts made up to 31 March 2002 (3 pages)
20 March 2002	Return made up to 06/03/02; full list of members (6 pages)
20 March 2002	Return made up to 06/03/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 February 2002	Accounts made up to 31 March 2001 (3 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
29 June 2001	Registered office changed on 29/06/01 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
15 March 2001	Return made up to 06/03/01; full list of members (6 pages)
15 March 2001	Return made up to 06/03/01; full list of members (6 pages)
2 February 2001	Accounts made up to 31 March 2000 (3 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
16 March 2000	Return made up to 06/03/00; full list of members (6 pages)
16 March 2000	Return made up to 06/03/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 January 2000	Accounts made up to 31 March 1999 (3 pages)
22 May 1999	Return made up to 06/03/99; no change of members 363(287) ‐ Registered office changed on 22/05/99 (4 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Return made up to 06/03/99; no change of members (4 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
9 May 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 May 1999	Accounts made up to 31 March 1998 (3 pages)
10 March 1998	Return made up to 06/03/98; no change of members (4 pages)
10 March 1998	Return made up to 06/03/98; no change of members (4 pages)
16 January 1998	Accounts made up to 31 March 1997 (3 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 March 1997	Return made up to 06/03/97; full list of members (6 pages)
11 March 1997	Return made up to 06/03/97; full list of members (6 pages)
2 February 1997	Accounts made up to 31 March 1996 (3 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 March 1996	Return made up to 06/03/96; no change of members (4 pages)
14 March 1996	Return made up to 06/03/96; no change of members (4 pages)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 December 1995	Accounts made up to 31 March 1995 (3 pages)

Opencast Limited

Business Activity

Directors

Location

Accounts

Filing History

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