Company NameOpen Solutions (BSD) Limited
Company StatusDissolved
Company Number02287652
CategoryPrivate Limited Company
Incorporation Date17 August 1988(35 years, 8 months ago)
Dissolution Date20 August 1996 (27 years, 8 months ago)

Business Activity

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

Directors

Director NameColin Anthony Perrin
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1991(2 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 20 August 1996)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressBryn Llwyd
Bodorgan
Ynys Mon
Gwynedd
LL62 5HD
Wales
Secretary NameCarl Maxwell Dean
NationalityBritish
StatusClosed
Appointed14 February 1995(6 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 20 August 1996)
RoleSecretary
Correspondence Address89 Nursery Crescent
North Anston
Sheffield
South Yorkshire
S25 4BR
Director NameMr Anthony Graham Baines
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(2 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 November 1991)
RoleMarketing Director
Correspondence Address6 Church Road
Stanley
Wakefield
West Yorkshire
WF3 4HR
Director NameJayne Boocock
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(3 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 February 1994)
RoleAccountant
Correspondence Address89 Nursery Crescent
North Anston
Sheffield
South Yorkshire
S31 7BR
Secretary NameCarl Maxwell Dean
NationalityBritish
StatusResigned
Appointed14 February 1994(5 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 14 February 1994)
RoleSecretary
Correspondence Address6 Linfit Mill
Linfit Lane Kirkburton
Huddersfield
HD8 0TX

Location

Registered AddressLinfit Mill
Linfit Lane Kirkburton
Huddersfield
West Yorkshire
HD8 0TX
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

20 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 April 1996First Gazette notice for voluntary strike-off (1 page)
27 February 1996Return made up to 06/02/96; no change of members
  • 363(287) ‐ Registered office changed on 27/02/96
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
14 February 1996Application for striking-off (1 page)
12 October 1995Full accounts made up to 28 February 1995 (8 pages)
20 July 1995Registered office changed on 20/07/95 from: whaley road barugh green barnsley south yorkshire S75 1HT (1 page)