OPEN DOOR (LEGAL SERVICES) LTD - BIRMINGHAM


Company Profile Company Filings

Overview

OPEN DOOR (LEGAL SERVICES) LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
OPEN DOOR (LEGAL SERVICES) LTD was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026584. The accounts status is FULL.

OPEN DOOR (LEGAL SERVICES) LTD - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
10 / 3 10/03/2017

Registered Office

C/O DELOITTE LLP
BIRMINGHAM
B1 2HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PHILIP EVANS Feb 1975 British Director 2015-03-24 CURRENT
MR DARREN SMITH Jul 1976 British Director 2014-09-26 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2004-01-27 UNTIL 2004-03-08 RESIGNED
MR TERENCE JAMES SWEENEY Oct 1962 British Secretary 2005-03-30 UNTIL 2015-11-01 RESIGNED
MR MILES DAVID GRADY Dec 1967 British Secretary 2004-03-08 UNTIL 2005-03-30 RESIGNED
MICHAEL ALEXANDER KAY Sep 1951 British Director 2014-12-17 UNTIL 2015-03-09 RESIGNED
MR MICHAEL DOUGLAS HEALY Oct 1971 British Director 2016-09-07 UNTIL 2017-01-04 RESIGNED
MR CHRISTOPHER HOLMES Nov 1964 British Director 2005-03-30 UNTIL 2007-02-07 RESIGNED
MR MILES DAVID GRADY Dec 1967 British Director 2004-03-08 UNTIL 2007-03-09 RESIGNED
KIMBERLEY JO CHILTON Feb 1985 British Director 2015-09-25 UNTIL 2017-07-28 RESIGNED
MR MATTHEW JAMES CHEETHAM Aug 1961 British Director 2007-04-13 UNTIL 2020-01-15 RESIGNED
MRS KERRY JANE BLACKHURST Jun 1971 British Director 2014-09-26 UNTIL 2015-09-25 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-27 UNTIL 2004-03-08 RESIGNED
MR TERENCE JAMES SWEENEY Oct 1962 British Director 2005-03-30 UNTIL 2014-12-31 RESIGNED
MR DOMINIC TIMMONS Sep 1969 Irish Director 2013-03-22 UNTIL 2015-10-13 RESIGNED
MRS EMMA LOUISE WILLIS Nov 1981 British Director 2015-09-25 UNTIL 2018-04-27 RESIGNED
MRS SUSAN JANE YATES Jun 1959 British Director 2016-09-07 UNTIL 2018-01-31 RESIGNED
NICHOLAS HOLMES Jan 1970 British Director 2004-03-08 UNTIL 2007-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Advice Group Limited 2016-11-06 Sale   Significant influence or control
Mr Alex William Rossant Hay 2016-04-06 - 2017-04-05 2/1978 London   Significant influence or control
Mr John Eamon Dillon 2016-04-06 11/1960 London   Significant influence or control
Rjd Private Equity Fund Ii 2016-04-06 London   Significant influence or control

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