THE OPEN PALM AWARD SCHEME LIMITED

THE OPEN PALM AWARD SCHEME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE OPEN PALM AWARD SCHEME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03627872
    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 THE OPEN PALM AWARD SCHEME LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is THE OPEN PALM AWARD SCHEME LIMITED located?

    Registered Office Address
    Redlands Barn
    Redlands Lane
    TN32 5NA Robertsbridge
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OPEN PALM AWARD SCHEME LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE OPEN PALM AWARD SCHEME LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024

    What are the latest filings for THE OPEN PALM AWARD SCHEME 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

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Appointment of William Gordon Fox as a secretary on May 15, 2019

    2 pagesAP03

    Termination of appointment of Derek William Bunning as a secretary on Mar 01, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Director's details changed for William Gordon Fox on Sep 01, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Who are the officers of THE OPEN PALM AWARD SCHEME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, William Gordon
    Redlands Lane
    TN32 5NA Robertsbridge
    Redlands Barn
    East Sussex
    Secretary
    Redlands Lane
    TN32 5NA Robertsbridge
    Redlands Barn
    East Sussex
    263000450001
    FOX, William Gordon
    Redlands Lane
    TN32 5NA Robertsbridge
    Redlands Barn
    East Sussex
    Director
    Redlands Lane
    TN32 5NA Robertsbridge
    Redlands Barn
    East Sussex
    United KingdomBritish60481990003
    BUNNING, Derek William
    Redlands Lane
    TN32 5NA Robertsbridge
    Redlands Barn
    East Sussex
    England
    Secretary
    Redlands Lane
    TN32 5NA Robertsbridge
    Redlands Barn
    East Sussex
    England
    182763090001
    RUDDLE, Andrew Peter, Dr
    59 Berkeley Court
    Oatlands Drive
    KT13 9HY Weybridge
    Surrey
    Secretary
    59 Berkeley Court
    Oatlands Drive
    KT13 9HY Weybridge
    Surrey
    British46520190001
    SPICER, Graham Charles
    Redlands Lane
    TN32 5NG Robertsbridge
    Russet Farm
    East Sussex
    United Kingdom
    Secretary
    Redlands Lane
    TN32 5NG Robertsbridge
    Russet Farm
    East Sussex
    United Kingdom
    British146579540001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of THE OPEN PALM AWARD SCHEME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Gordon Fox
    Redlands Lane
    TN32 5NA Robertsbridge
    Redlands Barn
    East Sussex
    Apr 06, 2016
    Redlands Lane
    TN32 5NA Robertsbridge
    Redlands Barn
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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