Open House (Furniture, Carpets & Bedding)

Company Name	Open House (Furniture, Carpets & Bedding)
Company Status	Dissolved
Company Number	00169787
Category	Private Unlimited Company
Incorporation Date	21 August 1920(103 years, 1 month ago)
Dissolution Date	17 June 2003 (20 years, 3 months ago)
Previous Names	Open House (Furniture Carpets & Bedding) Limited and Kingsbury Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(80 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 17 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Closed
Appointed	30 November 2000(80 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 June 2003)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2002(82 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 17 June 2003)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Mr Robert Frank Adams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Hall Shangton Leicester LE8 0PG

Director Name	Mr Simon Frederick Ronald Bee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Fitzroy Road Fleet Hampshire GU51 4JH

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Secretary Name	Mr Robert Frank Adams
Nationality	British
Status	Resigned
Appointed	28 December 1991(71 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall Shangton Leicester LE8 0PG

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(76 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Gordon Stewart Caldwell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(77 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	18 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Ian Nigel Hanson
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(77 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2000)
Role	Group Company Secretary
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(77 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT

Secretary Name	Ian Nigel Hanson
Nationality	British
Status	Resigned
Appointed	30 April 1998(77 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(78 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2000)
Role	Chartered Accountant
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(80 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Director Name	Ms Carolyn Simons
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(80 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Director Name	Simon Paul Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(80 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2002)
Role	Finance Director
Correspondence Address	25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX

Location

Registered Address	Rosedale House Bramley Way, Hellaby Rotherham South Yorkshire S66 8QB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby

Financials

Year	2014
Net Worth	£36,973

Accounts

Latest Accounts	28 February 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	01 May

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
22 January 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2003	Return made up to 28/12/02; full list of members (8 pages)
20 January 2003	Application for striking-off (1 page)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
9 December 2002	Application for reregistration from LTD to UNLTD (3 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 December 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 October 2002	Director's particulars changed (1 page)
5 September 2002	Accounts for a dormant company made up to 28 February 2002 (8 pages)
13 August 2002	Auditor's resignation (2 pages)
21 January 2002	Return made up to 28/12/01; full list of members (7 pages)
2 January 2002	Full accounts made up to 28 February 2001 (10 pages)
10 August 2001	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
5 July 2001	Director's particulars changed (1 page)
3 July 2001	Secretary's particulars changed (1 page)
3 July 2001	New director appointed (2 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
25 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
11 January 2000	Return made up to 28/12/99; full list of members (12 pages)
23 July 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
14 January 1999	Return made up to 28/12/98; no change of members (10 pages)
27 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1998	Accounts for a dormant company made up to 25 December 1997 (4 pages)
20 August 1998	Auditor's resignation (1 page)
26 May 1998	Accounting reference date extended from 25/12/98 to 28/04/99 (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 January 1998	Return made up to 28/12/97; full list of members (11 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (3 pages)
27 October 1997	Full accounts made up to 21 December 1996 (8 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
14 January 1997	Return made up to 28/12/96; no change of members (5 pages)
15 May 1996	Director resigned (1 page)
26 January 1996	Return made up to 28/12/95; no change of members (6 pages)
23 October 1995	Full accounts made up to 24 December 1994 (7 pages)

Open House (Furniture, Carpets & Bedding)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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