ATOS Origin Compower Limited

Company Name	ATOS Origin Compower Limited
Company Status	Dissolved
Company Number	01102024
Category	Private Limited Company
Incorporation Date	15 March 1973(51 years, 1 month ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Compower Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Stephen William Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(26 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2007)
Role	Customer Development Director
Country of Residence	England
Correspondence Address	Beech House Chase Road Brocton Staffordshire ST17 0TL

Secretary Name	Ian Farrington
Nationality	British
Status	Closed
Appointed	15 August 2003(30 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 May 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Sydney Birkin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 1999)
Role	Commercial Director
Correspondence Address	6 Hunters Ride Stafford Staffordshire ST17 9HU

Director Name	Mr Martin Stephen Shelton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 1994)
Role	Secretary British Coal Corporation
Correspondence Address	3 Church Street Wales Sheffield South Yorkshire S31 8LQ

Director Name	Nigel William Priestley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 1994)
Role	Development Director
Correspondence Address	10 Wrenswood Wildwood Stafford Staffordshire ST17 4HT

Director Name	Mr George Henry Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 1992)
Role	Head Of IT Department British Coal Corporation
Correspondence Address	26 Egliston Road London SW15 1AL

Director Name	Mr Peter John Gloyne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Ferrers Road Weston Stafford Staffordshire ST18 0JN

Director Name	David Brewer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Stanley House 161 Chelsea Road Sheffield S11 9BQ

Secretary Name	Trevor William Follett
Nationality	British
Status	Resigned
Appointed	27 December 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	144 Hednesford Road Cannock Staffordshire WS11 5BS

Director Name	Dr David Paul Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 1994)
Role	Head Of IT Services
Correspondence Address	7 Bulldog Lane Lichfield Staffs WS13 7LN

Director Name	Mr Graham David Tuke
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2000)
Role	Finance Director
Correspondence Address	68 Clipstone Road West Forest Town Mansfield Nottinghamshire NG19 0BU

Director Name	John Anthony Bell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(21 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 1998)
Role	Managing Director
Correspondence Address	55 Chesterfield Drive Sevenoaks Kent TN13 2EQ

Director Name	Peter Robert Overakker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 August 1994(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Heidestraat 3 3140 Keerbekgen 3140 Belgium Foreign

Director Name	Johannes Antonius Paulus Van Boeckel
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 1994(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	5721 Jr Asten A Van Cuyckstraat 66 5721 Jr Asten Netherlands

Director Name	Anthony Paul Barber
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 December 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Farmers End Toft Cambridgeshire CB3 7SB

Secretary Name	Mr John Anthony Bertenshaw
Nationality	British
Status	Resigned
Appointed	30 April 1996(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	Mr John Anthony Bertenshaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(26 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 February 2000)
Role	Director Of Legal Services
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	Mr Paul Brian Bingham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church House Temple Grafton Alcester Warwickshire B49 6NU

Director Name	Stephen Peter Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(26 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 November 2000)
Role	Finance Director
Correspondence Address	202 Sandycombe Road Richmond Surrey TW9 2EW

Secretary Name	David John Cole
Nationality	British
Status	Resigned
Appointed	29 February 2000(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	The Rookery, Southdown House 11 Lansdowne Road London SW20 8AN

Director Name	Mr John Barron Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 January 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Lodge Mount Park Road Harrow On The Hill Middlesex HA1 3JP

Secretary Name	Rowan Sally Jane Vevers
Nationality	British
Status	Resigned
Appointed	30 September 2002(29 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2003)
Role	General Counsel Uk
Correspondence Address	42a Purbeck House Queens Road Weybridge Surrey KT13 0AR

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Location

Registered Address	No 4 Triton Square Regents Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£989,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Resolutions RES13 ‐ Sect 652A 15/12/06 (1 page)
22 December 2006	Return made up to 01/12/06; full list of members (7 pages)
21 December 2006	Application for striking-off (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
28 March 2006	Return made up to 01/12/05; full list of members (7 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 September 2005	Director resigned (1 page)
7 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (14 pages)
2 March 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: 45 pall mall times place london SW1Y 5JG (1 page)
18 February 2004	New director appointed (3 pages)
27 January 2004	Return made up to 01/12/03; full list of members (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: 1-2 dorset rise london EC4Y 8EN (1 page)
6 October 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (1 page)
6 July 2003	Full accounts made up to 31 December 2002 (13 pages)
17 April 2003	Registered office changed on 17/04/03 from: whyteleafe business village whyteleafe hill whyteleafe surrey CR3 0AT (1 page)
22 December 2002	Secretary resigned (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2002	Re section 394 (1 page)
27 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2001	Director's particulars changed (1 page)
22 August 2001	Auditor's resignation (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (12 pages)
25 January 2001	New director appointed (2 pages)
20 December 2000	Company name changed compower LIMITED\certificate issued on 20/12/00 (2 pages)
10 December 2000	Return made up to 01/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
8 May 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: the philips centre 420-430 london road croydon CR9 3QR (1 page)
20 December 1999	Return made up to 01/12/99; full list of members (6 pages)
8 November 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
3 December 1998	Return made up to 01/12/98; no change of members (4 pages)
11 August 1998	Full accounts made up to 31 December 1997 (16 pages)
17 October 1997	Full accounts made up to 31 December 1996 (17 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
28 November 1996	Return made up to 01/12/96; full list of members (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (19 pages)
27 June 1996	Director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
28 December 1995	Full accounts made up to 31 December 1994 (23 pages)
13 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 December 1995	Return made up to 01/12/95; no change of members (6 pages)
28 January 1987	Full accounts made up to 29 March 1986 (9 pages)
3 October 1974	Accounts made up to 30 March 1974 (8 pages)

ATOS Origin Compower Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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