Xodus Business Services Limited

04254687

Company Name	Xodus Business Services Limited
Company Status	Dissolved
Company Number	04254687
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nigel Leslie Cope
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	119 Burnham Lane Burnham Berkshire SL1 6LA

Secretary Name	Mrs Joanne Pickford
Nationality	British
Status	Closed
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elm Cottages Parsonage Lane, Farnham Royal Slough Berkshire SL2 3PB

Director Name	Mr Anthony Douglas Russell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 April 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Derwent Road Harpenden Hertfordshire AL5 3NX

Director Name	Mrs Joanne Pickford
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(1 year, 8 months after company formation)
Appointment Duration	4 years (closed 24 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Elm Cottages Parsonage Lane, Farnham Royal Slough Berkshire SL2 3PB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
24 November 2006	Application for striking-off (1 page)
29 August 2006	Return made up to 18/07/06; full list of members (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
7 December 2005	Return made up to 18/07/05; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
31 January 2005	Return made up to 18/07/04; full list of members (7 pages)
19 January 2005	Accounts for a dormant company made up to 31 January 2004 (5 pages)
24 November 2003	Return made up to 18/07/03; full list of members (7 pages)
29 June 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
21 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
2 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 April 2003	Ad 14/04/03--------- Â£ si 200@1=200 Â£ ic 710/910 (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: coins building the grove slough berkshire SL1 1QP (1 page)
8 October 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2001	Secretary resigned (1 page)
18 July 2001	Incorporation (20 pages)

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