| Company Name | Open Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02640409 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1991(32 years, 8 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr John David Webb |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Meads Road Guildford Surrey GU1 2NB |
| Director Name | Martin Matthew George Thornton |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 06 May 2001) |
| Role | Company Director |
| Correspondence Address | Horn Cote Farm Horn Cote Lane, New Mill Huddersfield West Yorkshire HD9 7DG |
| Secretary Name | John David Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 May 1996) |
| Role | Company Director |
| Correspondence Address | 6 Copper Beeches Witham Road Isleworth Middlesex TW7 4AW |
| Secretary Name | Robert Edward Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 131 Wheatcroft Road Rawmarsh Rotherham South Yorkshire S62 5EF |
Location
| Registered Address | Unit 5 Rotunda Business Centre Thorncliffe Park Est Chapeltown Sheffield South Yorkshire S35 2PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | West Ecclesfield |
| Built Up Area | Chapeltown |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2002 | Application for striking-off (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Return made up to 30/06/01; full list of members
|
| 4 December 2000 | Accounts for a dormant company made up to 31 May 2000 (8 pages) |
| 28 September 2000 | Return made up to 30/06/00; full list of members
|
| 18 July 2000 | Resolutions
|
| 7 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 6 July 1999 | Return made up to 30/06/99; no change of members
|
| 25 June 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 22 July 1998 | Return made up to 30/06/98; full list of members
|
| 21 April 1998 | Registered office changed on 21/04/98 from: 13 station street huddersfield west yorkshire HD1 1LY (1 page) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 28 July 1997 | Return made up to 30/06/97; no change of members
|
| 3 January 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 6 September 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | New secretary appointed (1 page) |
| 17 May 1996 | Secretary resigned (2 pages) |
| 17 May 1996 | Registered office changed on 17/05/96 from: norwich union house high street huddersfield west yorkshire HD1 2LN (1 page) |
| 29 March 1996 | Auditor's resignation (1 page) |
| 29 March 1996 | Auditor's resignation (1 page) |
| 2 February 1996 | Accounting reference date shortened from 30/06 to 31/05 (1 page) |
| 7 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |