Company NameOrigin International UK Limited
Company StatusDissolved
Company Number02642106
CategoryPrivate Limited Company
Incorporation Date2 September 1991(29 years, 8 months ago)
Dissolution Date20 November 2001 (19 years, 5 months ago)

Business Activity

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

Directors

Director NamePaul Brian Bingham
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 February 2000(8 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 20 November 2001)
RoleManaging Director
Correspondence AddressHighfield House
Ardens Grafton
Alcester
Warwickshire
B49 6DP
Director NameStephen William Smith
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 February 2000(8 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 20 November 2001)
RoleDirector Of Operations
Correspondence Address3 Pulteney Drive
Stafford
Staffordshire
ST16 1NU
Secretary NameDavid John Cole
NationalityBritish
StatusClosed
Appointed29 February 2000(8 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 20 November 2001)
RoleCompany Director
Correspondence AddressThe Rookery, Southdown House
11 Lansdowne Road
London
SW20 8AN
Director NameJohn Barron Campbell
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2001(9 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (closed 20 November 2001)
RoleFinance Director
Correspondence Address14 Stapenhill Road
North Wembley
Middlesex
HA0 3JJ
Director NameAndrew John Sinden
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1981
Appointment Duration11 years, 11 months (resigned 19 August 1993)
RoleCompany Director Proposed
Correspondence Address22 Coltsfoot Drive
Burpham
Guildford
Surrey
GU1 1YH
Secretary NameDavid Rodney Calvert
NationalityBritish
StatusResigned
Appointed02 September 1981
Appointment Duration16 years, 7 months (resigned 15 April 1998)
RoleCompany Director
Correspondence Address58 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NN
Secretary NameMr John Anthony Bertenshaw
NationalityBritish
StatusResigned
Appointed15 April 1998(6 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 February 2000)
RoleCompany Director
Correspondence Address17 Crescent Road
Kingston Upon Thames
Surrey
KT2 7RD
Director NameStephen Peter Williams
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(8 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 November 2000)
RoleFinance Director
Correspondence Address202 Sandycombe Road
Richmond
Surrey
TW9 2EW
Director NameOrigin UK Limited (Corporation)
StatusResigned
Appointed02 September 1981
Appointment Duration18 years, 6 months (resigned 29 February 2000)
Correspondence AddressWhyteleafe Business Village
Whyteleafe Hill
Whyteleafe
Surrey
CR9 0AT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 September 1981
Appointment Duration10 years (resigned 02 September 1991)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit A
Whyteleafe Business Village
Whyteleafe Hill
Whyteleafe Surrye
CR3 0AT
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London

Financials

Year2014
Net Worth£370,000

Accounts

Latest Accounts31 December 2000 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
20 June 2001Application for striking-off (1 page)
8 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001New director appointed (2 pages)
16 November 2000Director resigned (1 page)
14 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 September 2000Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New secretary appointed (2 pages)
16 March 2000Director resigned (1 page)
16 March 2000Secretary resigned (1 page)
4 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1999Full accounts made up to 31 December 1998 (7 pages)
23 September 1999Return made up to 02/09/99; no change of members (4 pages)
15 October 1998Full accounts made up to 31 December 1997 (9 pages)
21 September 1998Return made up to 02/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 April 1998New secretary appointed (2 pages)
22 April 1998Secretary resigned (1 page)
10 October 1997Return made up to 02/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 July 1997Full accounts made up to 31 December 1996 (10 pages)
10 September 1996Return made up to 02/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 April 1996Full accounts made up to 31 December 1995 (10 pages)
7 September 1995Return made up to 02/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 1995Full accounts made up to 31 December 1994 (9 pages)