OPEN THOUGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPEN THOUGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03560678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPEN THOUGHT LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is OPEN THOUGHT LIMITED located?

    Registered Office Address
    170 Queens Road
    Llandudno
    LL30 1UE Gwynedd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN THOUGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for OPEN THOUGHT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPEN THOUGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2013

    Statement of capital on Jun 29, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Meirion Lane Williams on May 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    4 pagesAA

    legacy

    3 pages363s

    Total exemption small company accounts made up to May 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of OPEN THOUGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE WILLIAMS, Amanda
    Queens Road
    LL30 1UE Llandudno
    170
    Gwynedd
    Secretary
    Queens Road
    LL30 1UE Llandudno
    170
    Gwynedd
    British58790470003
    LANE WILLIAMS, John Meirion
    170 Queens Road
    LL30 1UE Llandudno
    Gwynedd
    Director
    170 Queens Road
    LL30 1UE Llandudno
    Gwynedd
    WalesBritishIt Consultant58790400003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0