Company NameAthos Business Services Limited
Company StatusDissolved
Company Number04894938
CategoryPrivate Limited Company
Incorporation Date10 September 2003(20 years, 7 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameDerrick John Wood
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2003(5 days after company formation)
Appointment Duration4 years, 11 months (closed 20 August 2008)
RoleBook Keeper
Correspondence Address27 Heideburg Road
Canvey Island
Essex
SS8 8HB
Secretary NameMaureen Wood
NationalityBritish
StatusClosed
Appointed15 September 2003(5 days after company formation)
Appointment Duration4 years, 11 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address27 Heideburg Road
Canvey Island
Essex
SS8 8HB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressPembroke House
11 Northlands Pavement
Pitsea
Basildon
SS13 3DX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea South East
Built Up AreaBasildon

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
7 March 2008Application for striking-off (1 page)
14 November 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
24 September 2007Return made up to 10/09/07; no change of members (6 pages)
5 January 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
5 October 2006Return made up to 10/09/06; full list of members (6 pages)
22 December 2005Total exemption full accounts made up to 30 September 2005 (10 pages)
8 September 2005Return made up to 10/09/05; full list of members (6 pages)
22 November 2004Total exemption full accounts made up to 30 September 2004 (10 pages)
21 September 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 September 2003Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New secretary appointed (2 pages)
15 September 2003Secretary resigned (1 page)
15 September 2003Director resigned (1 page)
10 September 2003Incorporation (9 pages)