About

Registered Number: 07117956
Date of Incorporation: 06/01/2010 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (8 years and 11 months ago)
Registered Address: MR J LADWIG, 7 Kilborn Close, Wellingborough, Northamptonshire, NN8 5YA

 

Open Roads Northamptonshire Ltd was setup in 2010, it's status at Companies House is "Dissolved". This business has 7 directors listed. We don't know the number of employees at Open Roads Northamptonshire Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LADWIG, Julius 06 January 2010 - 1
EATON, Colin 05 April 2010 28 February 2011 1
GRAY, Susan Ann 06 January 2010 30 April 2012 1
MOONEY, Linda Ann 06 January 2010 20 January 2011 1
SANTORO, Michael 06 January 2010 30 April 2012 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Susan Ann 20 January 2011 30 April 2012 1
MCONEY, Linda 06 January 2010 20 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 24 January 2013
TM01 - Termination of appointment of director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
TM02 - Termination of appointment of secretary 08 January 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 24 January 2012
AA - Annual Accounts 19 September 2011
TM01 - Termination of appointment of director 02 March 2011
AP03 - Appointment of secretary 01 March 2011
AD01 - Change of registered office address 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 18 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2010
AP01 - Appointment of director 17 August 2010
RESOLUTIONS - N/A 30 July 2010
MEM/ARTS - N/A 30 July 2010
CC04 - Statement of companies objects 30 July 2010
NEWINC - New incorporation documents 06 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.