| Company Name | Open Air Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06365943 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2007(16 years, 8 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Directors
| Director Name | Ms Carol Ann Parsell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS |
| Director Name | Mr Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet N11 3FS |
| Secretary Name | Mr Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet N11 3FS |
| Director Name | Gary Paul Lawrence |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 January 2009) |
| Role | Company Director |
| Correspondence Address | 27 Merlin Road Romford Essex RM5 3YH |
| Director Name | Tom Renvoize |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(2 days after company formation) |
| Appointment Duration | 11 months (resigned 10 August 2008) |
| Role | Company Director |
| Correspondence Address | 128 Mashiters Walk Romford Essex RM1 4BS |
Location
| Registered Address | 3 & 4 Rawreth Barns Doublegate Lane Wickford Essex SS11 8UD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2009 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2009 | Application for striking-off (1 page) |
| 10 February 2009 | Appointment terminated director gary lawrence (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 6 bowlers croft honeywood road basildon essex SS14 3EG (1 page) |
| 15 September 2008 | Appointment terminated director tom renvoize (1 page) |
| 13 May 2008 | Nc inc already adjusted 06/05/08 (2 pages) |
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Memorandum and Articles of Association (18 pages) |
| 8 November 2007 | New director appointed (1 page) |
| 8 November 2007 | New director appointed (1 page) |
| 9 October 2007 | Ad 11/09/07--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 615 london road westcliff-on-sea essex SS0 9PE (1 page) |
| 8 October 2007 | Secretary resigned;director resigned (1 page) |
| 8 October 2007 | Director resigned (1 page) |