Ethos Communication Systems Limited

Company Name	Ethos Communication Systems Limited
Company Status	Dissolved
Company Number	03665553
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Barry Matthews
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Paul Charles Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Secretary Name	Mr Barry Matthews
Nationality	British
Status	Closed
Appointed	11 November 2000(2 years after company formation)
Appointment Duration	11 years, 11 months (closed 16 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr David Peter Coatman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Tower View Shirley Croydon Surrey CR0 7DZ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr David Peter Coatman
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Tower View Shirley Croydon Surrey CR0 7DZ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Contact

Website	www.ethos.co.uk/
Email address	[email protected]
Telephone	020 72534882
Telephone region	London

Location

Registered Address	72 Leadenhall Market London EC3V 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Paul Charles Norris 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2012	Director's details changed for Barry Matthews on 1 July 2011 (2 pages)
9 February 2012	Secretary's details changed for Barry Matthews on 1 July 2011 (1 page)
9 February 2012	Director's details changed for Barry Matthews on 1 July 2011 (2 pages)
9 February 2012	Secretary's details changed for Barry Matthews on 1 July 2011 (1 page)
9 February 2012	Secretary's details changed for Barry Matthews on 1 July 2011 (1 page)
9 February 2012	Director's details changed for Barry Matthews on 1 July 2011 (2 pages)
9 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2012-02-09 GBP 2 (3 pages)
9 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2012-02-09 GBP 2 (3 pages)
31 May 2011	Registered office address changed from 124-128 City Road London EC1V 2NJ on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 124-128 City Road London EC1V 2NJ on 31 May 2011 (1 page)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Barry Matthews on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Barry Matthews on 15 November 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Paul Charles Norris on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Paul Charles Norris on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Paul Charles Norris on 1 October 2009 (2 pages)
2 April 2009	Accounts made up to 30 June 2008 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 January 2009	Return made up to 11/11/08; full list of members (3 pages)
20 January 2009	Return made up to 11/11/08; full list of members (3 pages)
21 April 2008	Accounts made up to 30 June 2007 (2 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 November 2007	Return made up to 11/11/07; full list of members (2 pages)
14 November 2007	Return made up to 11/11/07; full list of members (2 pages)
3 January 2007	Accounts made up to 30 June 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 November 2006	Return made up to 11/11/06; full list of members (2 pages)
17 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2006	Return made up to 11/11/06; full list of members (2 pages)
17 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Return made up to 11/11/05; full list of members (2 pages)
14 November 2005	Return made up to 11/11/05; full list of members (2 pages)
21 October 2005	Accounts made up to 30 June 2005 (1 page)
21 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 December 2004	Return made up to 11/11/04; full list of members (7 pages)
15 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2004	Accounts made up to 30 June 2004 (1 page)
14 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
16 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 April 2004	Accounts made up to 30 June 2003 (1 page)
4 December 2003	Return made up to 11/11/03; full list of members (7 pages)
4 December 2003	Return made up to 11/11/03; full list of members (7 pages)
3 June 2003	Registered office changed on 03/06/03 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
3 June 2003	Return made up to 11/11/02; full list of members (7 pages)
3 June 2003	Accounts made up to 30 June 2002 (1 page)
3 June 2003	Return made up to 11/11/02; full list of members (7 pages)
3 June 2003	Registered office changed on 03/06/03 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
3 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 124-128 city road london EC1V 2NJ (1 page)
16 April 2002	Accounts made up to 30 November 2001 (1 page)
16 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 124-128 city road london EC1V 2NJ (1 page)
19 November 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 November 2001	Accounts made up to 30 November 2000 (1 page)
8 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Return made up to 11/11/01; full list of members (7 pages)
8 November 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
15 March 2001	Return made up to 11/11/00; full list of members (6 pages)
15 March 2001	Return made up to 11/11/00; full list of members (6 pages)
5 March 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
5 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 2001	Accounts made up to 30 November 1999 (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 83 riverside 3 sir thomas longley road rochester kent ME2 4BH (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 83 riverside 3 sir thomas longley road rochester kent ME2 4BH (1 page)
5 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Return made up to 11/11/99; full list of members (7 pages)
25 January 2000	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
11 November 1998	Incorporation (15 pages)

Ethos Communication Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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