Company NameOpenbreak Limited
Company StatusDissolved
Company Number03221485
CategoryPrivate Limited Company
Incorporation Date8 July 1996(27 years, 9 months ago)
Dissolution Date10 April 2001 (22 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameDiane Hart
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(3 years after company formation)
Appointment Duration1 year, 8 months (closed 10 April 2001)
RoleManageress
Correspondence Address36 Trinity Courtyard
Newcastle Upon Tyne
Tyne & Wear
NE6 1TS
Secretary NameConsiglia Cesaro
NationalityItalian
StatusClosed
Appointed01 August 1999(3 years after company formation)
Appointment Duration1 year, 8 months (closed 10 April 2001)
RoleSecretary
Correspondence Address3 Paxford Close
Newcastle Upon Tyne
Tyne & Wear
NE7 7PA
Director NameCarlo Brigato
Date of BirthJuly 1948 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed29 July 1996(3 weeks after company formation)
Appointment Duration3 years (resigned 01 August 1999)
RoleCatering Manager
Correspondence Address4 Stainburn View
Leeds
LS17 6PS
Secretary NameGiueseppe Fruttuoso
NationalityItalian
StatusResigned
Appointed29 July 1996(3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 08 January 1999)
RoleCompany Director
Correspondence Address6 Leazes Park Road
Newcastle Upon Tyne
NE1 4PF
Secretary NameDiane Hart
NationalityBritish
StatusResigned
Appointed08 January 1999(2 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 August 1999)
RoleCompany Director
Correspondence Address36 Trinity Courtyard
Newcastle Upon Tyne
Tyne & Wear
NE6 1TS
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed08 July 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed08 July 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address6 Leazes Park Road
Newcastle Upon Tyne
Tyne & Wear
NE1 4PF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 July 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

10 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
6 June 2000Strike-off action suspended (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
6 October 1999Return made up to 08/07/98; no change of members (4 pages)
7 September 1999Compulsory strike-off action has been discontinued (1 page)
7 September 1999Accounts for a small company made up to 31 July 1997 (5 pages)
12 August 1999New secretary appointed (2 pages)
12 August 1999New director appointed (2 pages)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
14 January 1999New secretary appointed (2 pages)
14 January 1999Secretary resigned (1 page)
12 November 1997Return made up to 08/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New secretary appointed (1 page)
21 August 1996Secretary resigned (2 pages)
21 August 1996Registered office changed on 21/08/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
21 August 1996Director resigned (1 page)
8 July 1996Incorporation (12 pages)