Ethos Technology Limited

Company Name	Ethos Technology Limited
Company Status	Dissolved
Company Number	02831297
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	1 May 2012 (12 years ago)
Previous Name	In Computer Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Lucien Osborne Bartram
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2003(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Microsystems Ltd Unit D7 Sandown Industrial Esher Surrey KT10 8BL

Secretary Name	Nigel Cooksey
Nationality	British
Status	Closed
Appointed	01 June 2006(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	19 Somerville Road Cobham Surrey KT11 2QT

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	David Arthur Fuller
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	20 Fishponds Road Tooting London SW17 7LQ

Secretary Name	Miss Lucie Emma Crough
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Journalist
Correspondence Address	12 Fishponds Road Tooting London SW17 7LQ

Director Name	Mr Harold William Fuller
Date of Birth	September 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 1994(10 months after company formation)
Appointment Duration	6 years (resigned 23 May 2000)
Role	Computer Marketer
Country of Residence	England
Correspondence Address	Woodend Byfleet Road Cobham Surrey KT11 1DY

Secretary Name	Kevin John Fuller
Nationality	British
Status	Resigned
Appointed	28 April 1994(10 months after company formation)
Appointment Duration	6 years (resigned 23 May 2000)
Role	Solicitor
Correspondence Address	Woodend Silvermere Byfleet Road Cobham Surrey KT11 1DY

Director Name	Mr Simon Anthony Peel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	31 The Avenue Claygate Esher Surrey KT10 0RX

Secretary Name	Joanne Peel
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	2 Tower Gardens Claygate Surrey KT10 0HB

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2006)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Location

Registered Address	Unit D7 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
9 January 2012	Application to strike the company off the register (3 pages)
9 January 2012	Application to strike the company off the register (3 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 2 (4 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 2 (4 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 January 2010	Director's details changed for Lucien Osborne Bartram on 31 December 2009 (3 pages)
26 January 2010	Director's details changed for Lucien Osborne Bartram on 31 December 2009 (3 pages)
30 July 2009	Return made up to 29/06/09; full list of members (3 pages)
30 July 2009	Return made up to 29/06/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 July 2008	Return made up to 29/06/08; full list of members (3 pages)
23 July 2008	Return made up to 29/06/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 August 2007	Return made up to 29/06/07; full list of members (2 pages)
21 August 2007	Return made up to 29/06/07; full list of members (2 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 July 2006	Return made up to 29/06/06; full list of members (2 pages)
13 July 2006	Return made up to 29/06/06; full list of members (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX (1 page)
8 June 2006	Registered office changed on 08/06/06 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 July 2005	Return made up to 29/06/05; full list of members (6 pages)
30 July 2005	Return made up to 29/06/05; full list of members (6 pages)
11 March 2005	Full accounts made up to 31 March 2004 (12 pages)
11 March 2005	Full accounts made up to 31 March 2004 (12 pages)
29 July 2004	Return made up to 29/06/04; full list of members (6 pages)
29 July 2004	Return made up to 29/06/04; full list of members (6 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
25 November 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
25 November 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
19 September 2003	Declaration of assistance for shares acquisition (8 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2003	Memorandum and Articles of Association (6 pages)
19 September 2003	Memorandum and Articles of Association (6 pages)
19 September 2003	Declaration of assistance for shares acquisition (8 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
18 September 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
18 September 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
16 September 2003	Auditor's resignation (1 page)
16 September 2003	Auditor's resignation (1 page)
28 August 2003	Particulars of mortgage/charge (7 pages)
28 August 2003	Particulars of mortgage/charge (7 pages)
22 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2003	Return made up to 29/06/03; full list of members (6 pages)
15 July 2003	Return made up to 29/06/03; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
11 July 2002	Return made up to 29/06/02; full list of members (6 pages)
11 July 2002	Return made up to 29/06/02; full list of members (6 pages)
4 April 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
4 April 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
31 July 2001	Return made up to 29/06/01; full list of members (6 pages)
31 July 2001	Return made up to 29/06/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 July 2000	Return made up to 29/06/99; full list of members (6 pages)
24 July 2000	Return made up to 29/06/98; full list of members (6 pages)
24 July 2000	Return made up to 29/06/98; full list of members (6 pages)
24 July 2000	Return made up to 29/06/00; full list of members (6 pages)
24 July 2000	Return made up to 29/06/00; full list of members (6 pages)
24 July 2000	Return made up to 29/06/99; full list of members (6 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: prudential buildings epsom road guildford surrey GU1 3JW (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: prudential buildings epsom road guildford surrey GU1 3JW (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
8 February 2000	Compulsory strike-off action has been discontinued (1 page)
8 February 2000	Compulsory strike-off action has been discontinued (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
10 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 March 1998	Accounts for a small company made up to 31 March 1996 (6 pages)
10 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 March 1998	Return made up to 29/06/97; no change of members (4 pages)
10 March 1998	Return made up to 29/06/97; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 31 March 1996 (6 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
1 October 1996	Full accounts made up to 30 June 1995 (12 pages)
1 October 1996	Full accounts made up to 30 June 1995 (12 pages)
13 September 1996	Return made up to 29/06/96; full list of members (6 pages)
13 September 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 13/09/96 (6 pages)
18 September 1995	Particulars of mortgage/charge (3 pages)
18 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 October 1994	Return made up to 29/06/94; full list of members (5 pages)
12 July 1994	Secretary resigned;new secretary appointed (2 pages)
12 July 1994	Secretary resigned;new secretary appointed (2 pages)
12 July 1994	Director resigned;new director appointed (2 pages)
9 July 1993	Director resigned;new director appointed (2 pages)
9 July 1993	Secretary resigned;new secretary appointed (2 pages)
29 June 1993	Incorporation (20 pages)
29 June 1993	Incorporation (20 pages)

Ethos Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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