Open Roads Ltd was registered on 28 January 1999, it's status in the Companies House registry is set to "Dissolved". Wright, Theresa Monica is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Theresa Monica | 28 January 1999 | 01 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 November 2014 | |
| L64.07 - Release of Official Receiver | 12 August 2014 | |
| COCOMP - Order to wind up | 09 July 2012 | |
| DISS16(SOAS) - N/A | 22 March 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 25 May 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 May 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2011 | |
| SH01 - Return of Allotment of shares | 14 March 2011 | |
| RESOLUTIONS - N/A | 02 March 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| AA - Annual Accounts | 08 December 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 01 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| 287 - Change in situation or address of Registered Office | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| 123 - Notice of increase in nominal capital | 30 January 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1999 | |
| NEWINC - New incorporation documents | 28 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 2004 | Outstanding |
N/A |
