ATOS Origin UK Services Limited

Company Name	ATOS Origin UK Services Limited
Company Status	Dissolved
Company Number	02674501
Category	Private Limited Company
Incorporation Date	30 December 1991(32 years, 4 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)
Previous Name	Origin UK Services Limited

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	Mr Paul Brian Bingham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(8 years, 2 months after company formation)
Appointment Duration	3 years (closed 18 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church House Temple Grafton Alcester Warwickshire B49 6NU

Director Name	Mr Stephen William Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(8 years, 2 months after company formation)
Appointment Duration	3 years (closed 18 March 2003)
Role	Customer Develpment Director
Country of Residence	England
Correspondence Address	Beech House Chase Road Brocton Staffordshire ST17 0TL

Director Name	Mr John Barron Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(9 years after company formation)
Appointment Duration	2 years, 2 months (closed 18 March 2003)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Lodge Mount Park Road Harrow On The Hill Middlesex HA1 3JP

Secretary Name	Rowan Sally Jane Vevers
Nationality	British
Status	Closed
Appointed	30 September 2002(10 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 March 2003)
Role	General Counsel Uk
Correspondence Address	42a Purbeck House Queens Road Weybridge Surrey KT13 0AR

Director Name	Mr Adrainus Leonardus Johannes Alfrink
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 1994)
Role	Managing Director
Correspondence Address	12 Fairacres Cobham Surrey KT11 2JW

Director Name	David Rodney Calvert
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Secretary Name	David Rodney Calvert
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Director Name	Mr Gordon Allan Mousinho
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mapledene House North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Mr John Anthony Bertenshaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Director Legal Services
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	Stephen Peter Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 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

Secretary Name	David John Cole
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	The Rookery, Southdown House 11 Lansdowne Road London SW20 8AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Whyteleafe Business Village 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	£25,000
Current Liabilities	£64,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Secretary resigned (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
22 October 2002	Application for striking-off (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Auditor's resignation (2 pages)
27 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
2 February 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2001	Director's particulars changed (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
16 January 2001	New director appointed (2 pages)
9 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
28 December 2000	Company name changed origin uk services LIMITED\certificate issued on 29/12/00 (2 pages)
16 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
14 January 2000	Return made up to 30/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 January 1999	Return made up to 30/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
6 August 1998	Full accounts made up to 31 December 1997 (12 pages)
24 July 1998	New director appointed (2 pages)
8 January 1998	Return made up to 30/12/97; no change of members (4 pages)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 January 1997	Return made up to 30/12/96; no change of members (4 pages)
13 December 1996	Company name changed origin software LIMITED\certificate issued on 16/12/96 (2 pages)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 January 1996	Return made up to 30/12/95; full list of members (6 pages)

ATOS Origin UK Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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