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ATOS ORIGIN COMPOWER LIMITED

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Company details

NO 4 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG

ATOS ORIGIN COMPOWER LIMITED on the map

Company type: Private Limited Company
Company number: 01102024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.15
dissolution date: 2007.05.15
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7230 - Data processing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.30
£2.95
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SECT 652A 15/12/06
Form type: RES13
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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S366A DISP HOLDING AGM 30/11/04
Form type: ELRES
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/04
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, 45 PALL MALL, TIMES PLACE, LONDON SW1Y 5JG
Form type: 287
Date: 2004.02.18
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/04 FROM:, 1-2 DORSET RISE, LONDON, EC4Y 8EN
Form type: 287
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, WHYTELEAFE BUSINESS VILLAGE, WHYTELEAFE HILL, WHYTELEAFE, SURREY CR3 0AT
Form type: 287
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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COMPANY NAME CHANGED, COMPOWER LIMITED, CERTIFICATE ISSUED ON 20/12/00
Form type: CERTNM
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/00 FROM:, THE PHILIPS CENTRE, 420-430 LONDON ROAD, CROYDON, CR9 3QR
Form type: 287
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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ADOPTARTICLES29/02/00
Form type: SRES01
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11

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Company directors and board members:

IAN FARRINGTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.08.15 - 2007.05.15
29 ALTON AVENUE KINGS HILL , WEST MALLING
ME19 4ND, KENT
STUART EDWARD CURL (dissolve)
Director, COMPANY DIRECTOR, 2004.01.29 - 2007.05.15
LITTLE PICCARDS SANDY LANE , GUILDFORD
GU3 1HF, SURREY
JAMES TERRENCE JOHN LOUGHREY (dissolve)
Director, LAWYER, 2004.01.29 - 2007.05.15
23 HEATHSHOTT HOUSE FRIARS STILE ROAD , RICHMOND
TW10 6NT, SURREY
STEPHEN WILLIAM SMITH (dissolve)
Director, CUSTOMER DEVELOPMENT DIRECTOR, 2000.02.29 - 2007.05.15
BEECH HOUSE CHASE ROAD , BROCTON
ST17 0TL, STAFFORDSHIRE
JOHN ANTHONY BERTENSHAW (dissolve)
Secretary, 1996.04.30 - 2000.02.29
17 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RD, SURREY
DAVID JOHN COLE (dissolve)
Secretary, 2000.02.29 - 2002.09.30
THE ROOKERY, SOUTHDOWN HOUSE 11 LANSDOWNE ROAD , LONDON
SW20 8AN
TREVOR WILLIAM FOLLETT (dissolve)
Secretary, 1991.12.27 - 1996.04.30
144 HEDNESFORD ROAD , CANNOCK
WS11 5BS, STAFFORDSHIRE
ROWAN SALLY JANE VEVERS (dissolve)
Secretary, GENERAL COUNSEL UK, 2002.09.30 - 2003.08.15
42A PURBECK HOUSE QUEENS ROAD , WEYBRIDGE
KT13 0AR, SURREY
ANTHONY PAUL BARBER (dissolve)
Director, GENERAL MANAGER, 1994.12.22 - 1998.12.23
4 FARMERS END , TOFT
CB3 7SB, CAMBRIDGESHIRE
JOHN ANTHONY BELL (dissolve)
Director, MANAGING DIRECTOR, 1994.08.20 - 1998.12.23
55 CHESTERFIELD DRIVE , SEVENOAKS
TN13 2EQ, KENT
JOHN ANTHONY BERTENSHAW (dissolve)
Director, DIRECTOR OF LEGAL SERVICES, 1999.07.21 - 2000.02.29
17 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RD, SURREY
PAUL BRIAN BINGHAM (dissolve)
Director, MANAGING DIRECTOR, 2000.02.29 - 2003.08.20
CHURCH HOUSE TEMPLE GRAFTON , ALCESTER
B49 6NU, WARWICKSHIRE
SYDNEY BIRKIN (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.27 - 1999.07.30
6 HUNTERS RIDE , STAFFORD
ST17 9HU, STAFFORDSHIRE
DAVID BREWER (dissolve)
Director, ACCOUNTANT, 1991.12.27 - 1994.08.20
STANLEY HOUSE 161 CHELSEA ROAD , SHEFFIELD
S11 9BQ
DAVID PAUL BROWN (dissolve)
Director, HEAD OF IT SERVICES, 1992.10.01 - 1994.08.20
7 BULLDOG LANE , LICHFIELD
WS13 7LN, STAFFS
JOHN BARRON CAMPBELL (dissolve)
Director, FINANCE DIRECTOR, 2001.01.08 - 2004.01.29
WELLINGTON LODGE MOUNT PARK ROAD , HARROW ON THE HILL
HA1 3JP, MIDDLESEX
BRENDAN WYNNE DEREK CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 2004.01.29 - 2005.08.02
22A MELBURY ROAD , LONDON
W14 8LT
PETER JOHN GLOYNE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.27 - 1996.05.31
32 FERRERS ROAD WESTON , STAFFORD
ST18 0JN, STAFFORDSHIRE
GEORGE HENRY MITCHELL (dissolve)
Director, HEAD OF I T DEPARTMENT BRITISH COAL CORPORATION, 1991.12.27 - 1992.09.30
26 EGLISTON ROAD , LONDON
SW15 1AL
PETER ROBERT OVERAKKER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.20 - 1997.06.02
HEIDESTRAAT 3 3140 KEERBEKGEN , 3140 BELGIUM
FOREIGN
NIGEL WILLIAM PRIESTLEY (dissolve)
Director, DEVELOPMENT DIRECTOR, 1991.12.27 - 1994.06.14
10 WRENSWOOD WILDWOOD , STAFFORD
ST17 4HT, STAFFORDSHIRE
MARTIN STEPHEN SHELTON (dissolve)
Director, SECRETARY BRITISH COAL CORPORATION, 1991.12.27 - 1994.08.20
3 CHURCH STREET WALES , SHEFFIELD
S31 8LQ, SOUTH YORKSHIRE
GRAHAM DAVID TUKE (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 2000.04.28
68 CLIPSTONE ROAD WEST FOREST TOWN , MANSFIELD
NG19 0BU, NOTTINGHAMSHIRE
JOHANNES ANTONIUS PAULUS VAN BOECKEL (dissolve)
Director, COMPANY DIRECTOR, 1994.09.07 - 1997.06.02
5721 JR ASTEN A VAN CUYCKSTRAAT 66 5721 JR ASTEN , NETHERLANDS
STEPHEN PETER WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2000.02.29 - 2000.11.10
202 SANDYCOMBE ROAD , RICHMOND
TW9 2EW, SURREY

Companies near to ATOS ORIGIN COMPOWER ltd.

Information about the Private Limited Company ATOS ORIGIN COMPOWER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data