| Company Name | Open Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04551606 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Siobhan Maria Bales |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dockwray Square North Shields Tyne & Wear NE30 1JZ |
| Secretary Name | Siobhan Maria Bales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dockwray Square North Shields Tyne & Wear NE30 1JZ |
| Director Name | Philip Donnelly |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 348 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7FD |
| Director Name | Ms Diane Elizabeth Gates |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Killowen Street Low Fell Gateshead Tyne & Wear NE9 6EX |
| Secretary Name | Philip Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 348 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7FD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Keel House Garth Heads Newcastle Upon Tyne Tyne & Wear NE1 2JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-03-26
|
| 17 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from unit 24 I6 charlotte square newcastle upon tyne NE1 4XF (1 page) |
| 2 October 2009 | Appointment terminated director diane gates (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from unit 24 I6 charlotte square newcastle upon tyne NE1 4XF (1 page) |
| 2 October 2009 | Appointment Terminated Director diane gates (1 page) |
| 1 October 2009 | Accounts made up to 31 October 2008 (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 14 November 2008 | Return made up to 02/10/08; full list of members (7 pages) |
| 14 November 2008 | Return made up to 02/10/08; full list of members (7 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 21 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 8 January 2008 | Return made up to 02/10/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 02/10/07; no change of members
|
| 21 October 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 19 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 9 June 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 1 charlotte square newcastle upon tyne NE1 4XF (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 1 charlotte square newcastle upon tyne NE1 4XF (1 page) |
| 21 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 25 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: c/o coulthards mackenzie 39-45 bermondsey street london SE1 3XF (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: c/o coulthards mackenzie 39-45 bermondsey street london SE1 3XF (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 1 charlotte square newcastle upon tyne NE1 4XF (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 1 charlotte square newcastle upon tyne NE1 4XF (1 page) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Secretary resigned;director resigned (1 page) |
| 22 February 2005 | Secretary resigned;director resigned (1 page) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 29 November 2004 | Accounts made up to 31 October 2003 (1 page) |
| 23 September 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 1 charlotte square newcastle NE1 4XF (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 1 charlotte square newcastle NE1 4XF (1 page) |
| 29 December 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 02/10/03; full list of members
|
| 31 October 2002 | Ad 02/10/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 31 October 2002 | Ad 02/10/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Incorporation (19 pages) |
| 2 October 2002 | Incorporation (19 pages) |