| Company Name | The Origin Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04700295 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
| Previous Name | Meridian 55 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew David Fox |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 25 August 2009) |
| Role | Design Director |
| Correspondence Address | 54 The Park Kirkburton Huddersfield HD8 0NP |
| Secretary Name | Margaret Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 August 2009) |
| Role | Administrator |
| Correspondence Address | 54 The Park Kirkburton Huddersfield HD8 0NP |
| Secretary Name | Helen Louise Colbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 23 Scott Hill Clayton West Huddersfield West Yorkshire HD8 9PE |
| Director Name | Margaret Hamilton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 2008) |
| Role | Administrator |
| Correspondence Address | 54 The Park Kirkburton Huddersfield HD8 0NP |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 60 North Road Kirkburton Huddersfield HD8 0RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,734 |
| Cash | £3,818 |
| Current Liabilities | £35,220 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2008 | Appointment terminated director margaret hamilton (1 page) |
| 26 March 2008 | Application for striking-off (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 May 2007 | Return made up to 18/03/07; full list of members
|
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 March 2006 | Return made up to 18/03/06; full list of members
|
| 20 September 2005 | Registered office changed on 20/09/05 from: a j mindham & co 1 westleigh hall wakefield road denby dale huddersfield west yorkshire HD8 8QJ (1 page) |
| 26 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 7 dawson drive hextable kent BR8 7PN (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: 7 dawson drive hextable kent BR8 7PN (1 page) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |