Origin Hr Consulting Ltd

About

Registered Number: 03786995
Date of Incorporation: 10/06/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 6 months ago)
Registered Address: 450 Capability Green, Luton, Bedfordshire, LU1 3LU,

 

Founded in 1999, Origin Hr Consulting Ltd are based in Bedfordshire, it's status is listed as "Dissolved". There are 15 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, David Julian 02 July 2018 - 1
SMITH, Michael John 12 April 2019 - 1
ANDERSON, Eric James 10 June 1999 30 June 2008 1
BRADSHAW, Christopher John 05 August 2016 31 May 2018 1
BULL, Mark Jonathan 08 December 2011 11 April 2019 1
GIETELINK, Joost Carel Sandor 08 December 2011 05 August 2016 1
KRAJEWSKI, Martin John 10 June 1999 30 June 2008 1
ROBINSON, Keith Anthony 26 April 2004 11 June 2010 1
STAINES, Abigail 06 September 1999 28 July 2000 1
TIPPER, Jeremy Russell 10 June 1999 31 March 2000 1
VAN DER TANG, Edward Fred 26 September 2008 04 January 2010 1
WELLS, Sara Margaret 12 September 2008 04 December 2009 1
WILKINSON, Brian 04 December 2009 08 December 2011 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Robin 01 January 2018 - 1
EVANS, Christine 24 July 2017 01 January 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2020
DS01 - Striking off application by a company 15 April 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 09 May 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 11 April 2019
AA - Annual Accounts 04 December 2018
CH01 - Change of particulars for director 01 August 2018
AP01 - Appointment of director 01 August 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 14 May 2018
AP03 - Appointment of secretary 02 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
AA - Annual Accounts 04 October 2017
AP03 - Appointment of secretary 24 July 2017
CS01 - N/A 07 June 2017
CH01 - Change of particulars for director 12 September 2016
CH01 - Change of particulars for director 12 September 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 05 August 2016
AR01 - Annual Return 02 August 2016
AD01 - Change of registered office address 22 July 2016
AA - Annual Accounts 13 June 2016
AA - Annual Accounts 06 October 2015
AUD - Auditor's letter of resignation 26 August 2015
CH01 - Change of particulars for director 08 July 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 29 May 2013
CC04 - Statement of companies objects 21 January 2013
TM01 - Termination of appointment of director 24 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 09 January 2012
AP01 - Appointment of director 20 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
AD01 - Change of registered office address 01 July 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 04 January 2011
TM01 - Termination of appointment of director 15 December 2010
AR01 - Annual Return 02 June 2010
TM01 - Termination of appointment of director 05 January 2010
AP01 - Appointment of director 05 January 2010
TM01 - Termination of appointment of director 09 December 2009
AP01 - Appointment of director 07 December 2009
AA - Annual Accounts 04 November 2009
RESOLUTIONS - N/A 13 October 2009
363a - Annual Return 09 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
353 - Register of members 09 July 2009
AUD - Auditor's letter of resignation 28 November 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363a - Annual Return 26 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
353 - Register of members 26 June 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 21 June 2007
363s - Annual Return 22 June 2006
RESOLUTIONS - N/A 23 May 2006
225 - Change of Accounting Reference Date 23 May 2006
287 - Change in situation or address of Registered Office 23 May 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 23 March 2005
RESOLUTIONS - N/A 07 March 2005
RESOLUTIONS - N/A 07 March 2005
RESOLUTIONS - N/A 07 March 2005
363s - Annual Return 12 July 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288c - Notice of change of directors or secretaries or in their particulars 08 May 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 02 May 2002
288b - Notice of resignation of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 10 April 2001
288b - Notice of resignation of directors or secretaries 02 August 2000
363s - Annual Return 12 July 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
CERTNM - Change of name certificate 20 October 1999
CERTNM - Change of name certificate 06 September 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
NEWINC - New incorporation documents 10 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links