| Company Name | Openshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157236 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 2 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stuart Fraser Maclean |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(5 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 15 June 2010) |
| Role | Construction Executive |
| Correspondence Address | 47 Lache Lane Chester Cheshire CH4 7LP Wales |
| Director Name | Mr John Stephen Torkington |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(5 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 15 June 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage Rostherne Knutsford Cheshire WA16 6SB |
| Secretary Name | D B S S Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2008(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 June 2010) |
| Correspondence Address | Montrose House Clayhill Park Neston Wirral CH64 3RU Wales |
| Secretary Name | John Stephen Torkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 April 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Sunrise Apartment The Righi Rocky Lane Tattenhall Cheshire CH3 9HJ Wales |
| Secretary Name | Philip Roy Robb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 January 2008) |
| Role | Company Director |
| Correspondence Address | 8 Gleneagles Road Urmston Manchester Lancashire M41 8SE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3 Perimeter Drive Aviation Park Flint Road Chester Cheshire CH4 0GZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2010 | Application to strike the company off the register (4 pages) |
| 17 February 2010 | Application to strike the company off the register (4 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 28 February 2009 (9 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 28 February 2009 (9 pages) |
| 16 March 2009 | Return made up to 09/02/09; full list of members (8 pages) |
| 16 March 2009 | Return made up to 09/02/09; full list of members (8 pages) |
| 22 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 22 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 18 February 2008 | Full accounts made up to 28 February 2007 (11 pages) |
| 18 February 2008 | Full accounts made up to 28 February 2007 (11 pages) |
| 15 February 2008 | Return made up to 09/02/08; full list of members (8 pages) |
| 15 February 2008 | Return made up to 09/02/08; full list of members (8 pages) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 18 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 18 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 19 December 2006 | Full accounts made up to 28 February 2006 (11 pages) |
| 19 December 2006 | Full accounts made up to 28 February 2006 (11 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: st marks house 52 saint marks road chester cheshire CH4 8DQ (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: st marks house 52 saint marks road chester cheshire CH4 8DQ (1 page) |
| 12 October 2005 | Full accounts made up to 28 February 2005 (11 pages) |
| 12 October 2005 | Full accounts made up to 28 February 2005 (11 pages) |
| 11 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 3 September 2004 | Full accounts made up to 29 February 2004 (10 pages) |
| 3 September 2004 | Full accounts made up to 29 February 2004 (10 pages) |
| 16 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 15 September 2003 | Full accounts made up to 28 February 2003 (10 pages) |
| 15 September 2003 | Full accounts made up to 28 February 2003 (10 pages) |
| 13 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 24 October 2002 | Full accounts made up to 28 February 2002 (10 pages) |
| 24 October 2002 | Full accounts made up to 28 February 2002 (10 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 17 April 2001 | Ad 28/01/01--------- £ si [email protected]=49410 £ ic 1/49411 (11 pages) |
| 17 April 2001 | Ad 28/01/01--------- £ si [email protected]=49410 £ ic 1/49411 (11 pages) |
| 27 March 2001 | S-div 28/02/01 (1 page) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Nc inc already adjusted 28/02/01 (1 page) |
| 27 March 2001 | S-div 28/02/01 (1 page) |
| 27 March 2001 | Nc inc already adjusted 28/02/01 (1 page) |
| 5 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 120 east road london N1 6AA (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 120 east road london N1 6AA (1 page) |
| 9 February 2001 | Incorporation (15 pages) |