| Company Name | Origin Technology In Business It Whyteleafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02615276 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1991(32 years, 11 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Brian Bingham |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(8 years, 9 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(8 years, 9 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(8 years, 9 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(9 years, 7 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 John Westbrook |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Applecroft Church Road Sundridge Sevenoaks Kent TN14 6EA |
| Secretary Name | David Rodney Calvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Role | Company 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(8 years, 9 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 |
| Director Name | Origin UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Correspondence Address | Whyteleafe Business Village Whyteleafe Hill Whyteleafe Surrey CR9 0AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | £305,000 |
| Current Liabilities | £378,000 |
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) |
| 1 June 2001 | Return made up to 29/05/01; full list of members
|
| 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) |
| 14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 June 2000 | Return made up to 29/05/00; full list of members
|
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Resolutions
|
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 19 June 1998 | Return made up to 29/05/98; full list of members
|
| 8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 July 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 12 June 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 15 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 June 1995 | Return made up to 29/05/95; full list of members
|
| 10 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |