| Company Name | Origin Software Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193303 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
| Previous Name | Origin UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr John Anthony Bertenshaw |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Legal Advisor |
| Correspondence Address | 17 Crescent Road Kingston Upon Thames Surrey KT2 7RD |
| Director Name | Mr Gordon Allan Mousinho |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mapledene House North Road Chesham Bois Amersham Buckinghamshire HP6 5NA |
| Secretary Name | Mr John Anthony Bertenshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Crescent Road Kingston Upon Thames Surrey KT2 7RD |
| Director Name | Mr Michael Geoffrey Morris |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 June 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Director Name | Mr Ronald Rowe Pascoe |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 8 Richardson Walk Lexden Colchester Essex CO3 4AJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 420-430 London Road Croydon Surrey CR9 3QR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 1998 | Application for striking-off (1 page) |
| 2 June 1997 | Return made up to 01/05/97; full list of members (9 pages) |
| 1 January 1997 | Company name changed origin uk LIMITED\certificate issued on 01/01/97 (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | New director appointed (3 pages) |
| 19 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | New director appointed (4 pages) |
| 18 August 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 18 August 1996 | New secretary appointed (1 page) |
| 9 May 1996 | Secretary resigned (1 page) |
| 1 May 1996 | Incorporation (14 pages) |