| Company Name | Openscheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02891194 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1994(30 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Edith Marthe Kitching |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 07 February 1994(1 week, 6 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | Uk England |
| Correspondence Address | 18 Oakfield Way Seghill Cramlington Northumberland NE23 7HQ |
| Director Name | Mr Joseph William Kitching |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1994(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Oakfield Way Seghill Cramlington Northumberland NE23 7HQ |
| Director Name | Mahmoud Khalil Abu Er Rubb |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | Jordanian |
| Status | Current |
| Appointed | 08 August 1995(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Merchant |
| Correspondence Address | PO Box 1760 Doha Qatar |
| Director Name | David Elliot Stafford |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1995(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Quarry Manager |
| Correspondence Address | PO Box 5007 Doha Qatar |
| Director Name | Ian Kitching |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(1 week, 6 days after company formation) |
| Appointment Duration | 11 months (resigned 05 January 1995) |
| Role | Manager |
| Correspondence Address | 19 Cyncopa Way Blakelaw Newcastle Upon Tyne Tyne & Wear NE5 3EA |
| Director Name | Myrtle Cutler |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 07 March 1994) |
| Role | Accountant |
| Correspondence Address | 13 Norham Gardens Stakeford Choppington Northumberland NE62 5YE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 19 Borough Road Sunderland Tyne And Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 December 1997 | Dissolved (1 page) |
|---|---|
| 22 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1996 | Appointment of a voluntary liquidator (2 pages) |
| 3 July 1996 | Resolutions
|
| 13 June 1996 | Registered office changed on 13/06/96 from: 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS (1 page) |
| 29 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 22 December 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 23 May 1995 | Return made up to 25/01/95; full list of members
|