| Company Name | Open Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393563 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Open Sun Ltd |
Directors
| Secretary Name | Tom Renvoize |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 128 Mashiters Walk Romford Essex RM1 4BS |
| Director Name | Jennifer Williams |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2007(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hardys Way Canvey Island Essex SS8 9PT |
| Secretary Name | S T A Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2007(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
| Correspondence Address | Great Church Barn Church Farm Lane Steeple Morden Cambs SG8 0NL |
| Director Name | Ms Carol Ann Parsell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 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 | 09 October 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 | 09 October 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 | Tom Renvoize |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(1 week, 6 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (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
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2009 | Appointment terminated director tom renvoize (1 page) |
| 20 November 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 6 bowlers croft honeywood road basildon essex SS14 3EG (1 page) |
| 27 October 2008 | Appointment terminated director and secretary kenneth tointon (1 page) |
| 27 October 2008 | Appointment terminated director carol parsell (1 page) |
| 27 October 2008 | Director appointed jenny williams (1 page) |
| 27 October 2008 | Secretary appointed s t a management LTD (1 page) |
| 22 May 2008 | Memorandum and Articles of Association (19 pages) |
| 16 May 2008 | Company name changed open sun LTD\certificate issued on 19/05/08 (2 pages) |
| 12 November 2007 | New secretary appointed;new director appointed (1 page) |