Origin Computer Systems Limited

Company Name	Origin Computer Systems Limited
Company Status	Dissolved
Company Number	02674506
Category	Private Limited Company
Incorporation Date	30 December 1991(32 years, 3 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	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	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, 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	Paul Brian Bingham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2001)
Role	Managing Director
Correspondence Address	Highfield House Ardens Grafton Alcester Warwickshire B49 6DP

Director Name	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	10 months, 2 weeks (closed 20 November 2001)
Role	Finance Director
Correspondence Address	14 Stapenhill Road North Wembley Middlesex HA0 3JJ

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	Proposed 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	6 years, 3 months (resigned 15 April 1998)
Role	Proposed Director
Correspondence Address	58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Director Name	Gordon Allan
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	3 years, 6 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	Mapledene House North Road Chesham House Amersham Buckinghamshire HP6 5NA

Secretary Name	Mr John Anthony Bertenshaw
Nationality	British
Status	Resigned
Appointed	15 April 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Company Director
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

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 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	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 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)
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)
16 November 2000	Director resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 March 2000	New secretary appointed (2 pages)
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	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
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	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 ELRES ‐ Elective resolution (1 page)
13 January 1999	Return made up to 30/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
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)
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)

Origin Computer Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London