Origination Production Services Limited

Company Name	Origination Production Services Limited
Company Status	Dissolved
Company Number	02772251
Category	Private Limited Company
Incorporation Date	9 December 1992(31 years, 5 months ago)
Dissolution Date	17 May 2005 (18 years, 11 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	David Bell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	16 March 1998(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 May 2005)
Role	Avertising Agent
Correspondence Address	1 West 72nd Street New York Ny10023 United States

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2004(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 May 2005)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Secretary Name	Louise Bean
Nationality	British
Status	Closed
Appointed	04 October 2004(11 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Newbury Close Dartford Kent DA2 6AQ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Clive Richard Mishon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Spaniards Close London NW11 6TH

Director Name	Mark Francis Timbrell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	33 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Pauline Janice Mishon
Nationality	British
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Spaniards Close London NW11 6TH

Director Name	Paul Slaymaker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2004)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	21 Seymour Walk Chelsea London SW10 9NE

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	22 June 2001(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
2 December 2004	Application for striking-off (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 September 2004	New director appointed (2 pages)
13 August 2004	Return made up to 30/06/04; no change of members (7 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 February 2003	Director resigned (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	Auditor's resignation (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 110 st martins lane london WC2N 4DY (1 page)
8 April 2002	Director resigned (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Return made up to 30/06/01; full list of members (6 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary's particulars changed (1 page)
23 August 2001	Location of register of members (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 8,baker street london W1M 1DA (1 page)
21 November 2000	Secretary's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000	Return made up to 30/06/00; full list of members (10 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 August 1999	Return made up to 30/06/99; full list of members (10 pages)
17 August 1999	Director's particulars changed (2 pages)
16 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
26 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 October 1998	Return made up to 30/06/98; full list of members (6 pages)
3 March 1998	Director's particulars changed (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 September 1995	Return made up to 30/06/95; full list of members; amend (10 pages)
28 July 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 21/07/95 (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: 1 thames wharf rainville road london W6 9HA (1 page)
5 June 1995	Auditor's resignation (2 pages)
23 December 1992	Memorandum and Articles of Association (9 pages)

Origination Production Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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