| Company Name | Open Plm Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07331219 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2010(13 years, 9 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony James Franks |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | The Old Grammar School 13 Moorgate Road Rotherham S60 2EN |
| Secretary Name | Janet Ruth Franks |
|---|---|
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Grammar School 13 Moorgate Road Rotherham S60 2EN |
| Director Name | Mrs Janet Ruth Franks |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2014(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 November 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN |
Location
| Registered Address | The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £575 |
| Cash | £920 |
| Current Liabilities | £931 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2018 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 16 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 15 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 21 January 2014 | Appointment of Mrs Janet Ruth Franks as a director (2 pages) |
| 21 January 2014 | Appointment of Mrs Janet Ruth Franks as a director (2 pages) |
| 9 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
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| 23 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
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| 30 July 2010 | Incorporation
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| 30 July 2010 | Incorporation
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| 30 July 2010 | Incorporation
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