Company NameOpen Finance Ltd
Company StatusDissolved
Company Number06475724
CategoryPrivate Limited Company
Incorporation Date17 January 2008(16 years, 3 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Directors

Director NameMs Carol Ann Parsell
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address206 Princess Park Manor
Royal Drive Friern Barnet
London
N11 3FS
Director NameMr Kenneth Alan Tointon
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(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
Appointed17 January 2008(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
Rawreth
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

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
20 November 2008Accounting reference date shortened from 31/01/2009 to 30/09/2008 (1 page)
27 October 2008Appointment terminated director and secretary kenneth tointon (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 2008Appointment terminated director carol parsell (1 page)
17 January 2008Incorporation (22 pages)