Origin It Systems Management Limited

Company Name	Origin It Systems Management Limited
Company Status	Dissolved
Company Number	02565907
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 5 months ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)
Previous Name	Philips Communications & Processing Services Ltd.

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(9 years, 2 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(9 years, 2 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 February 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 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(10 years, 1 month 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	Martin Robert Armstrong
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 September 1992)
Role	Company Lawyer
Correspondence Address	39 Croft Road London SW16 3NG

Director Name	John William Whybrow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Clapgate Lane Slinfold Horsham West Sussex RH13 0QU

Director Name	Ir Marinus Gelijns
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	4 years (resigned 02 January 1996)
Role	Company Director
Correspondence Address	22 Johann De Wittlaan Eindhoven 5631 Ar Foreign

Director Name	Wilhelmus Jacobus Johannes Antonius Kersten
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 1996)
Role	Technical Director
Correspondence Address	Sester 3 Mierlo 5731 C2 Foreign

Director Name	Mr Ronald Rowe Pascoe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 1996)
Role	Secretary
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Director Name	Michael Anthony Symonds
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 1993)
Role	General Manager
Correspondence Address	37 Chanctonbury Chase Redhill Surrey RH1 4BB

Secretary Name	Mr John Anthony Bertenshaw
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	John Anthony Bell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	55 Chesterfield Drive Sevenoaks Kent TN13 2EQ

Director Name	Johannes Antonius Paulus Van Boeckel
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1993(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 04 November 1997)
Role	Commercial Director
Correspondence Address	5721 Jr Asten A Van Cuyckstraat 66 5721 Jr Asten Netherlands

Director Name	Richard Johannes Aloysius De Lange
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1995(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 June 1997)
Role	Managing Director
Correspondence Address	Lullenden Manor Hollow Lane East Grinstead West Sussex RH19 3PT

Director Name	Mr Michael Geoffrey Morris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(5 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	David Rodney Calvert
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Director Name	Stephen Peter Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(9 years, 2 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

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)
7 November 2000	Return made up to 01/11/00; full list of members (7 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 March 2000	Director resigned (1 page)
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	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 420/430,london road croydon surrey CR9 3QR (1 page)
17 November 1999	Return made up to 01/11/99; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	Return made up to 01/11/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 April 1998	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
3 December 1997	Return made up to 01/11/97; full list of members (9 pages)
11 November 1997	Full accounts made up to 31 December 1996 (20 pages)
11 June 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (3 pages)
8 November 1996	Return made up to 01/11/96; full list of members (10 pages)
13 October 1996	Director resigned (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (22 pages)
6 August 1996	Memorandum and Articles of Association (20 pages)
2 June 1996	Director's particulars changed (1 page)
2 June 1996	Director's particulars changed (1 page)
3 May 1996	Company name changed philips communications & process ing services LTD.\certificate issued on 03/05/96 (2 pages)
13 November 1995	Return made up to 01/11/95; full list of members (16 pages)
13 June 1995	Director resigned;new director appointed (4 pages)

Origin It Systems Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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