Origin Resource Management Limited

Company Name	Origin Resource Management Limited
Company Status	Dissolved
Company Number	03402021
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Big Planet Intellectual Property Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lisa Jane McIntyre
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	9 years (closed 06 February 2007)
Role	Business Consultant
Correspondence Address	2 Penhow Rise Kingsmead Milton Keynes MK4 4HH

Secretary Name	Andrew Stephen McIntyre
Nationality	British
Status	Closed
Appointed	17 August 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	2 Penhow Rise Kingsmead Milton Keynes MK4 4HH

Secretary Name	Andrew Stephen McIntyre
Nationality	British
Status	Resigned
Appointed	21 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	16 Ashcraft Close Aspen Park Marston Moretaine Bedfordshire MK43 0FL

Secretary Name	Alison Taylor
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2001)
Role	Company Director
Correspondence Address	The Lodge Old Stock Farm Hockliffe Leighton Buzzard Bedfordshire LU7 9ND

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Communications House 26 York Street London W1U 6PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48,385
Cash	£58,159
Current Liabilities	£167,422

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
4 July 2006	Voluntary strike-off action has been suspended (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
25 April 2006	Application for striking-off (1 page)
2 March 2006	Return made up to 11/07/05; full list of members (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: midsummer court 314 midsummer boulevard central milton keynes MK9 2UB (1 page)
8 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004	Particulars of mortgage/charge (11 pages)
11 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 August 2003	Return made up to 11/07/03; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 October 2002	Return made up to 11/07/02; full list of members (5 pages)
12 September 2002	Registered office changed on 12/09/02 from: 29/30 fitzroy square london W1T 6LQ (1 page)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
3 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
20 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
21 August 2001	Return made up to 11/07/01; full list of members (5 pages)
15 August 2001	Director's particulars changed (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (10 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Registered office changed on 08/12/00 from: the lodge old stock farm leighton road, hockliffe leighton buzzard bedfordshire LU7 9ND (1 page)
8 December 2000	New secretary appointed (2 pages)
6 October 2000	Accounts for a small company made up to 10 January 2000 (1 page)
18 August 2000	Accounting reference date shortened from 10/01/01 to 31/12/00 (1 page)
24 July 2000	Company name changed big planet intellectual property management LIMITED\certificate issued on 25/07/00 (2 pages)
18 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2000	Registered office changed on 18/07/00 from: lower farm bell lane, brookmans park hatfield hertfordshire AL9 7AY (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 21 beechwood avenue hanham bristol BS15 3QN (1 page)
17 December 1999	Accounts for a small company made up to 10 January 1999 (1 page)
17 December 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1999	Company name changed origin resource management limit ed\certificate issued on 05/11/99 (2 pages)
29 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1998	Memorandum and Articles of Association (12 pages)
15 May 1998	Accounting reference date extended from 31/07/98 to 10/01/99 (1 page)
7 April 1998	Company name changed icon human resources LTD\certificate issued on 08/04/98 (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: 3 keynsham road whitchurch cardiff CF4 1TS (1 page)
27 January 1998	Company name changed mda international LTD\certificate issued on 28/01/98 (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
11 July 1997	Incorporation (11 pages)

Origin Resource Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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