Ethos Brand Design Consultants Limited

Company Name	Ethos Brand Design Consultants Limited
Company Status	Dissolved
Company Number	03666378
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	New Media People UK 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	Mr Babu Biswajit Datta
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2001(2 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 August 2007)
Role	Design Director
Country of Residence	England
Correspondence Address	Mantasha Evelyn Grove Ealing London W5 3QG

Director Name	Derrick Fletcher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2001(2 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 August 2007)
Role	Production Director
Correspondence Address	36 Mount Close High Wycombe Buckinghamshire HP12 3PE

Secretary Name	Derrick Fletcher
Nationality	British
Status	Closed
Appointed	09 November 2001(2 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 August 2007)
Role	Production Director
Correspondence Address	36 Mount Close High Wycombe Buckinghamshire HP12 3PE

Director Name	Eric Johann Frederick Brightwell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Accountant
Correspondence Address	Wargrave House School Lane Wargrave Reading RG10 8AA

Director Name	Steve Crompton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Managing Director
Correspondence Address	3 Coworth Road Sunningdale Ascot Berkshire SL5 0NX

Secretary Name	Karen Louise Adelizzi
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Park Farm Cottages Chapel Lane High Wycombe Buckinghamshire HP12 4BN

Secretary Name	Margaret Ann Dix
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	305 Dedworth Road Windsor Berkshire SL4 4JS

Location

Registered Address	8a Wendell Road London W12 9RT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£451
Cash	£114
Current Liabilities	£74,492

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
12 March 2007	Notice of completion of voluntary arrangement (3 pages)
13 April 2006	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
8 February 2006	Return made up to 12/11/05; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 January 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 January 2004	Return made up to 12/11/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: mantasha evelyn grove ealing london W5 3QG (1 page)
29 April 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
9 March 2002	Ad 10/11/01--------- Â£ si 98@1 (2 pages)
5 February 2002	Return made up to 12/11/01; full list of members (6 pages)
5 February 2002	Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Registered office changed on 21/11/01 from: dove house mill lane barford st michael oxfordshire OX15 0RH (1 page)
19 November 2001	New secretary appointed;new director appointed (2 pages)
19 November 2001	New director appointed (3 pages)
7 November 2001	Secretary resigned (2 pages)
29 August 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
6 February 2001	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Registered office changed on 14/09/00 from: grenville court britwell road burnham slough SL1 8DF (1 page)
13 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
17 December 1999	Secretary's particulars changed (1 page)
29 November 1999	Return made up to 12/11/99; full list of members (5 pages)
25 October 1999	Company name changed vision 1 LIMITED\certificate issued on 26/10/99 (2 pages)
10 March 1999	Company name changed desktop people I.T. LIMITED\certificate issued on 11/03/99 (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
12 November 1998	Incorporation (18 pages)

Ethos Brand Design Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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