Symbiotis Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Closed
Appointed	02 June 2004(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Mr Eamus James Halpin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	24 January 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 September 2008)
Role	Financial Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Disney Cottage Christmas Lane, Farnham Common Slough Berkshire SL2 3JE

Director Name	Mr Christopher Michael Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 20 June 2005)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Corriander House Elms Road Hook Hampshire RG27 9DP

Director Name	Mr Colin Arthur Appleton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2007)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 The Coppice Cuddington Northwich Cheshire CW8 2XF

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Registered Address	First Floor Station House 4-8 High Street Yiewsley West Drayton Middlesex UB7 7DJ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
13 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 May 2007	Return made up to 21/05/07; full list of members (2 pages)
17 February 2007	Director resigned (1 page)
9 February 2007	New director appointed (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
22 May 2006	Return made up to 21/05/06; full list of members (2 pages)
22 May 2006	Director's particulars changed (1 page)
20 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
30 June 2005	Director resigned (1 page)
17 June 2005	Return made up to 21/05/05; full list of members (3 pages)
9 April 2005	New director appointed (3 pages)
30 June 2004	Company name changed symbiotic information services l imited\certificate issued on 30/06/04 (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: heath barn cottage, hampers lane storrington pulborough RH20 3HY (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	New director appointed (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Director resigned (1 page)
21 May 2004	Incorporation (13 pages)

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