Company NameOpen Architectural Design Ltd
Company StatusDissolved
Company Number06421538
CategoryPrivate Limited Company
Incorporation Date8 November 2007(16 years, 6 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Directors

Director NameMs Carol Ann Parsell
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address206 Princess Park Manor
Royal Drive Friern Barnet
London
N11 3FS
Director NameJennifer Williams
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2007(2 days after company formation)
Appointment Duration1 year, 9 months (closed 11 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Hardys Way
Canvey Island
Essex
SS8 9PT
Secretary NameS T A Management Ltd (Corporation)
StatusClosed
Appointed10 November 2007(2 days after company formation)
Appointment Duration1 year, 9 months (closed 11 August 2009)
Correspondence AddressGreat Church Barn Church Farm Lane
Steeple Morden
Cambs
SG8 0NL
Director NameMr Kenneth Alan Tointon
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address206 Princess Park Manor
Royal Drive
Friern Barnet
N11 3FS
Secretary NameMr Kenneth Alan Tointon
NationalityBritish
StatusResigned
Appointed08 November 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address206 Princess Park Manor
Royal Drive
Friern Barnet
N11 3FS

Location

Registered Address3-4 Rawreth Barns
Doublegate Lane
Wickford
Essex
SS11 8UD
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRawreth
WardDownhall and Rawreth

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
20 November 2008Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
29 October 2008Appointment terminate, secretary carol ann parsell logged form (1 page)
28 October 2008Appointment terminated director and secretary kenneth tointon (1 page)
27 October 2008Secretary appointed s t a management LTD (1 page)
27 October 2008Registered office changed on 27/10/2008 from 6 bowlers croft honeywood road basildon essex SS14 3EG (1 page)
27 October 2008Director appointed jenny williams (1 page)
8 November 2007Incorporation (23 pages)