Origin Technology In Business At Cambridge Limited

Company Name	Origin Technology In Business At Cambridge Limited
Company Status	Dissolved
Company Number	01907602
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Brian Bingham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 November 2001)
Role	Managing Director
Correspondence Address	Highfield House Ardens Grafton Alcester Warwickshire B49 6DP

Director Name	Stephen William Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 November 2001)
Role	Director Of Operations
Correspondence Address	3 Pulteney Drive Stafford Staffordshire ST16 1NU

Secretary Name	David John Cole
Nationality	British
Status	Closed
Appointed	29 March 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	The Rookery, Southdown House 11 Lansdowne Road London SW20 8AN

Director Name	John Barron Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(15 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 20 November 2001)
Role	Finance Director
Correspondence Address	14 Stapenhill Road North Wembley Middlesex HA0 3JJ

Director Name	Mr Adrainus Leonardus Johannes Alfrink
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 1991(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Waalseweg 52f 3999 Nt Tull En T Waal The Netherlands

Director Name	Dr Alan Brian Dunckley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 March 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	126 The Row Sutton Ely Cambs CB6 2PB

Director Name	Mr Johan Anton Vunderink
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 1991(6 years, 5 months after company formation)
Appointment Duration	-45 years, 11 months (resigned 24 September 1947)
Role	Company Director
Correspondence Address	Deventerstraat 100 8171 Ag Vaassen Foreign

Secretary Name	David Rodney Calvert
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Director Name	Mr Gordon Allan Mousinho
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mapledene House North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Mr John Anthony Bertenshaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(12 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Director Legal Servicse
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	David Rodney Calvert
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(12 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Secretary Name	Mr John Anthony Bertenshaw
Nationality	British
Status	Resigned
Appointed	15 April 1998(12 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Director Legal Servicse
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	Stephen Peter Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(14 years, 10 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

Location

Registered Address	Unit A Whyteleafe Hill Business Village Whyteleafe Hill, Whyteleafe Surrey CR3 0AT
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£360,000
Current Liabilities	£562,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
20 June 2001	Application for striking-off (1 page)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
11 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
16 March 2000	New secretary appointed (2 pages)
13 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
23 September 1999	Return made up to 20/09/99; no change of members (4 pages)
12 November 1998	Return made up to 20/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 April 1998	New secretary appointed;new director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
10 October 1997	Return made up to 20/09/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Director resigned (1 page)
11 October 1996	Return made up to 20/09/96; no change of members (4 pages)
25 April 1996	Full accounts made up to 31 December 1995 (12 pages)
29 September 1995	Return made up to 20/09/95; full list of members (6 pages)
10 April 1995	Full accounts made up to 31 December 1994 (11 pages)

Origin Technology In Business At Cambridge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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