North West Data Services Limited

Company Name	North West Data Services Limited
Company Status	Dissolved
Company Number	02368161
Category	Private Limited Company
Incorporation Date	4 April 1989(35 years, 1 month ago)
Dissolution Date	26 February 2002 (22 years, 2 months ago)
Previous Names	North West Data Services Limited and ATOS Origin UK Limited

Business Activity

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

Directors

Director Name	Paul Brian Bingham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 February 2002)
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(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 February 2002)
Role	Director Of Operations
Correspondence Address	3 Pulteney Drive Stafford Staffordshire ST16 1NU

Secretary Name	David John Cole
Nationality	British
Status	Closed
Appointed	29 February 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 February 2002)
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(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 February 2002)
Role	Finance Director
Correspondence Address	14 Stapenhill Road North Wembley Middlesex HA0 3JJ

Director Name	Mr George Anderton
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Manager
Correspondence Address	103 Grange Valley Haydock St Helens Merseyside WA11 0TB

Director Name	Mr Keith Robinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 January 1996)
Role	Manager
Correspondence Address	61 Clifton Drive Blackrod Bolton Lancashire BL6 5ET

Secretary Name	Mr George Anderton
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	103 Grange Valley Haydock St Helens Merseyside WA11 0TB

Director Name	Mrs Joyce Robinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 1996)
Role	Secretary
Correspondence Address	61 Clifton Drive Blackrod Bolton Lancashire BL6 5ET

Director Name	Sydney Birkin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 1999)
Role	Commercial Director - Compower Ltd
Correspondence Address	6 Hunters Ride Stafford Staffordshire ST17 9HU

Director Name	Mr Peter John Gloyne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Managing Director - Compower Ltd
Country of Residence	England
Correspondence Address	32 Ferrers Road Weston Stafford Staffordshire ST18 0JN

Secretary Name	Trevor William Follett
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Accountant
Correspondence Address	144 Hednesford Road Cannock Staffordshire WS11 5BS

Secretary Name	Mr John Anthony Bertenshaw
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years 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 Graham David Tuke
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	68 Clipstone Road West Forest Town Mansfield Nottinghamshire NG19 0BU

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

Location

Registered Address	Whyteleafe 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	£10,321

Accounts

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

Filing History

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
29 August 2001	Application for striking-off (1 page)
8 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	New director appointed (2 pages)
20 December 2000	Company name changed atos origin uk LIMITED\certificate issued on 20/12/00 (2 pages)
16 November 2000	Director resigned (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2000	Company name changed north west data services LIMITED\certificate issued on 09/11/00 (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (6 pages)
10 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2000	Registered office changed on 16/03/00 from: 420-430 london road croydon surrey CR9 3QR (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	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
16 March 2000	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
13 May 1999	Return made up to 30/04/99; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 May 1998	Return made up to 30/04/98; full list of members (5 pages)
26 November 1997	Full accounts made up to 31 December 1996 (12 pages)
12 May 1997	Return made up to 30/04/97; full list of members (5 pages)
24 June 1996	Accounts for a small company made up to 29 December 1995 (6 pages)
20 June 1996	Registered office changed on 20/06/96 from: walsall road cannock staffordshire WS11 3HZ (1 page)
20 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 February 1996	Company name changed rolegram LIMITED\certificate issued on 13/02/96 (2 pages)
15 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
2 May 1995	Return made up to 30/04/95; no change of members (4 pages)

North West Data Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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