ATOS ORIGIN PENSION TRUSTEES LIMITED
Overview
| Company Name | ATOS ORIGIN PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03132432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATOS ORIGIN PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATOS ORIGIN PENSION TRUSTEES LIMITED located?
| Registered Office Address | 4 Triton Square Regent's Place NW1 3HG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOS ORIGIN PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIGIN PENSION TRUSTEES LIMITED | Nov 24, 1995 | Nov 24, 1995 |
What are the latest accounts for ATOS ORIGIN PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ATOS ORIGIN PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Jayesh Maroo as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Boris Hecker as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Paul Gregory as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ursula Franziska Morgenstern as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Phillip Rigby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michel-Alain Proch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Norris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Mander as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Lowson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Francois Gavanou as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Done as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Ursula Franziska Morgenstern as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ATOS ORIGIN PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHREY, James Terrence John | Secretary | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | British | 79403240001 | ||||||
| GREGORY, Adrian Paul | Director | Triton Square Regent's Place NW1 3HG London 4 | England | British | 203421120001 | |||||
| HECKER, Boris | Director | Triton Square Regent's Place NW1 3HG London 4 | England | German | 205511480001 | |||||
| BERTENSHAW, John Anthony | Secretary | 17 Crescent Road KT2 7RD Kingston Upon Thames Surrey | British | 12555660001 | ||||||
| COLE, David John | Secretary | The Rookery, Southdown House 11 Lansdowne Road SW20 8AN London | British | 68927610002 | ||||||
| FARRINGTON, Ian | Secretary | 29 Alton Avenue Kings Hill ME19 4ND West Malling Kent | British | 92230520001 | ||||||
| HICKEY, Christine Anne | Secretary | Cullamores Inkpen Road RG17 9UA Kintbury Berkshire | British | 121484160001 | ||||||
| VEVERS, Rowan Sally Jane | Secretary | 42a Purbeck House Queens Road KT13 0AR Weybridge Surrey | British | 86438750001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| APPS, Valerie | Director | 113 Purley Downs Road Sanderstead CR2 0RH Croydon Surrey | British | 58241320001 | ||||||
| BOES, Eric | Director | Den Haag Guirlande 199 2942 Wx Netherlands | Netherlands | Dutch | 135344650001 | |||||
| CALVERT, David Rodney | Director | 58 Savill Road Lindfield RH16 2NN Haywards Heath West Sussex | British | 5058280001 | ||||||
| CAMPBELL, John Barron | Director | Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex | England | British | 61060600002 | |||||
| CAMPBELL, John Barron | Director | Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex | England | British | 61060600002 | |||||
| CARTMELL, Philip | Director | Goffs Cottage Holyport Street Holyport SL6 2JR Maidenhead Berkshire | British | 74603470004 | ||||||
| CATLOW, Frank Metcalfe | Director | Lime Kiln Cottage Lyons Road Slinfold RH13 7QT Horsham West Sussex | British | 17011340002 | ||||||
| CATTERALL, Mary Louise | Director | 7 Newbury Road Pound Hill RH10 7SF Crawley West Sussex | England | British | 62370420002 | |||||
| COFFEY, Colm Trevor | Director | 12b Lansdowne Road SW20 8AN Wimbledon London | British | 92636270001 | ||||||
| CURL, Stuart Edward | Director | Little Piccards Sandy Lane GU3 1HF Guildford Surrey | England | British | 95957100001 | |||||
| CURTIS, Jeanette Maxwell | Director | 27 Mallard Way ST19 5UE Penkridge Staffordshire | British | 80366000003 | ||||||
| DONE, Colin | Director | 24 Montgomery Road WA8 8EG Widnes Cheshire | United Kingdom | British | 67321230001 | |||||
| DONE, Colin | Director | 24 Montgomery Road WA8 8EG Widnes Cheshire | United Kingdom | British | 67321230001 | |||||
| FARRINGTON, Ian | Director | 29 Alton Avenue Kings Hill ME19 4ND West Malling Kent | British | 92230520001 | ||||||
| FRY, David Lewis | Director | 40 Mount Close RH10 7EF Crawley West Sussex | British | 79298210001 | ||||||
| GAVANOU, Jean-Francois | Director | Rue Des Paquerettes 78 290 Croissy Sur Seine Paris 23 France | France | French | 131917190001 | |||||
| HALE, June Patricia | Director | 159 Purley Oaks Road CR2 0NZ South Croydon Surrey | England | British | 123691500001 | |||||
| HARRIS, Michael | Director | 14 Milton Road CR3 5JD Caterham Surrey | British | 54947000001 | ||||||
| LOWSON, Carl | Director | 11 Donnington Road Bicker PE20 3EF Boston Lowfields Lincolnshire | United Kingdom | British | 129245380001 | |||||
| MANDER, Barry Alan | Director | Tynings Stafford Road Eccleshall ST21 6JP Stafford Staffordshire | United Kingdom | British | 74709690001 | |||||
| MAROO, Jayesh | Director | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | England | British | 132279240001 | |||||
| MORGENSTERN, Ursula Franziska | Director | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | England | German | 169985440001 | |||||
| NORRIS, John Raymond | Director | 3 Woburn Close CW9 8WT Northwich Cheshire | United Kingdom | British | 54946860002 | |||||
| O'REILLY, Malachy Valentine | Director | 15 Heathhurst Road CR2 0BB Sanderstead Surrey | United Kingdom | British | 74583830001 | |||||
| OSBORNE, Andrew | Director | 46 Blackthorn Coulby Newham TS8 0XD Middlesbrough Cleveland | British | 22400850002 | ||||||
| PLUMB, Brian | Director | Lyndhurst 4 Church Road Egglescliffe Village TS16 9DQ Stockton On Tees Cleveland | British | 54946980001 |
Who are the persons with significant control of ATOS ORIGIN PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos Uk It Limited | Apr 06, 2016 | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0