ATOS Origin Barbados Limited

Company Name	ATOS Origin Barbados Limited
Company Status	Dissolved
Company Number	02144824
Category	Private Limited Company
Incorporation Date	3 July 1987(36 years, 10 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 March 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	No 4 Triton Square Regents Place London NW1 3HG

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 March 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	No 4 Triton Square Regents Place London NW1 3HG

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Closed
Appointed	20 June 2008(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 March 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	No 4 Triton Square Regents Place London NW1 3HG

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 15 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 4 Triton Square Regents Place London NW1 3HG

Director Name	Michael Lacey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Computer Consultant
Correspondence Address	25 Beechmount Park Edinburgh Lothian EH12 5YT Scotland

Director Name	Pierre Jean Yves Eugene Juguet
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 1999)
Role	Graduate Engineer
Correspondence Address	1 Rue Des Coteaux 78430 Louveciennes

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 June 1994)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	Thomas Peter Dukes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 1994)
Role	Chartered Engineer
Correspondence Address	Linstrum Ayr Road Kilmarnock Ayrshire KA1 5LP Scotland

Director Name	Alexander Moore Dorrian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1994)
Role	Chartered Engineer
Correspondence Address	Pine Lodge Greenlaw Road Newton Mearns Glasgow

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	12 June 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Linda Nina Frampton
Nationality	British
Status	Resigned
Appointed	12 November 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1996)
Role	Company Director
Correspondence Address	36 Carters Rise Calcot Reading Berkshire RG3 5XS

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Secretary Name	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2001)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(13 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Paul Anthony Davies
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 2002)
Role	Accountant
Correspondence Address	156 Kidderminster Road Bewdley Worcestershire DY12 1JD

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(16 years, 7 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

Secretary Name	Ian Farrington
Nationality	British
Status	Resigned
Appointed	29 January 2004(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2008)
Role	Legal Counsel
Correspondence Address	Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

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

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
22 November 2010	Resolutions RES13 ‐ Request to remove co from register 16/11/2010 (2 pages)
22 November 2010	Resolutions RES13 ‐ Request to remove co from register 16/11/2010 (2 pages)
19 November 2010	Application to strike the company off the register (3 pages)
19 November 2010	Application to strike the company off the register (3 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 2 (5 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 2 (5 pages)
16 July 2010	Director's details changed for Mr Keith Wilman on 10 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Keith Wilman on 10 July 2010 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Full accounts made up to 31 December 2009 (11 pages)
23 July 2009	Return made up to 10/07/09; full list of members (4 pages)
23 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 31 December 2008 (11 pages)
17 April 2009	Full accounts made up to 31 December 2008 (11 pages)
1 August 2008	Director appointed mr jayesh maroo (1 page)
1 August 2008	Director appointed mr jayesh maroo (1 page)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
26 June 2008	Appointment Terminated Secretary christine hickey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
21 June 2008	Appointment terminated director stuart curl (1 page)
21 June 2008	Appointment Terminated Director stuart curl (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (12 pages)
15 May 2008	Full accounts made up to 31 December 2007 (12 pages)
4 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 September 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	Return made up to 10/07/07; no change of members (7 pages)
16 August 2007	Return made up to 10/07/07; no change of members (7 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
12 September 2006	Return made up to 10/07/06; full list of members (7 pages)
12 September 2006	Return made up to 10/07/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
25 January 2006	Full accounts made up to 31 December 2004 (14 pages)
25 January 2006	Full accounts made up to 31 December 2004 (14 pages)
19 December 2005	Full accounts made up to 31 December 2003 (14 pages)
19 December 2005	Full accounts made up to 31 December 2003 (14 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
29 July 2005	Return made up to 10/07/05; full list of members (7 pages)
29 July 2005	Return made up to 10/07/05; full list of members (7 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Return made up to 10/07/04; full list of members (7 pages)
26 July 2004	Return made up to 10/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
23 February 2004	Company name changed sema barbados LIMITED\certificate issued on 23/02/04 (2 pages)
23 February 2004	Company name changed sema barbados LIMITED\certificate issued on 23/02/04 (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
13 February 2004	Full accounts made up to 31 December 2002 (12 pages)
13 February 2004	Full accounts made up to 31 December 2002 (12 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 July 2003	Return made up to 10/07/03; full list of members (5 pages)
15 July 2003	Return made up to 10/07/03; full list of members (5 pages)
17 March 2003	Auditor's resignation (3 pages)
17 March 2003	Auditor's resignation (3 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Return made up to 10/07/02; full list of members (6 pages)
30 July 2002	Return made up to 10/07/02; full list of members (6 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2002	Location of register of members (1 page)
28 February 2002	Location of register of members (1 page)
28 February 2002	Location of debenture register (1 page)
28 February 2002	Location of debenture register (1 page)
28 January 2002	Full accounts made up to 31 December 2000 (10 pages)
28 January 2002	Full accounts made up to 31 December 2000 (10 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
15 October 2001	Return made up to 10/07/01; full list of members (7 pages)
15 October 2001	Return made up to 10/07/01; full list of members (7 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
21 January 2001	Director's particulars changed (1 page)
21 January 2001	Director's particulars changed (1 page)
8 November 2000	Return made up to 12/06/00; no change of members (6 pages)
8 November 2000	Return made up to 12/06/00; no change of members (6 pages)
21 September 2000	Full accounts made up to 31 December 1999 (7 pages)
21 September 2000	Full accounts made up to 31 December 1999 (7 pages)
15 July 1999	Return made up to 12/06/99; no change of members (7 pages)
15 July 1999	Return made up to 12/06/99; no change of members (7 pages)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 July 1999	Accounts made up to 31 December 1998 (5 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
7 April 1999	Company name changed sema power control systems limit ed\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed sema power control systems limit ed\certificate issued on 08/04/99 (2 pages)
3 November 1998	Accounts made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 June 1998	Return made up to 12/06/98; full list of members (6 pages)
25 June 1998	Return made up to 12/06/98; full list of members (6 pages)
13 August 1997	Accounts made up to 31 December 1996 (5 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 July 1997	Return made up to 12/06/97; no change of members (5 pages)
17 July 1997	Return made up to 12/06/97; no change of members (5 pages)
6 August 1996	Return made up to 12/06/96; full list of members (6 pages)
6 August 1996	Return made up to 12/06/96; full list of members (6 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 June 1996	Accounts made up to 31 December 1995 (5 pages)
14 June 1996	Registered office changed on 14/06/96 from: 14 james street london WC2E 8BT (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 14 james street london WC2E 8BT (1 page)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
7 April 1988	Company name changed\certificate issued on 07/04/88 (2 pages)
7 April 1988	Company name changed\certificate issued on 07/04/88 (2 pages)
3 July 1987	Incorporation (22 pages)
3 July 1987	Incorporation (22 pages)

ATOS Origin Barbados Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London