ETHOS CORPORATION LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 02962413
Status Liquidation
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Certificate that Creditors have been paid in full; Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 14 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of ETHOS CORPORATION LTD are www.ethoscorporation.co.uk, and www.ethos-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Ethos Corporation Ltd is a Private Limited Company. The company registration number is 02962413. Ethos Corporation Ltd has been working since 25 August 1994. The present status of the company is Liquidation. The registered address of Ethos Corporation Ltd is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . SCOTT, James Vance is a Secretary of the company. SCOTT, Gregory Vance is a Director of the company. SCOTT, James Vance is a Director of the company. SCOTT, Joan Roberta is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary DENNIS, Gillian Constance has been resigned. Secretary LUMLEY, Eric Michael has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
SCOTT, James Vance
Appointed Date: 10 April 1999
Director
SCOTT, Gregory Vance
Appointed Date: 25 August 1994
60 years old
Director
SCOTT, James Vance
Appointed Date: 03 March 2016
85 years old
Director
SCOTT, Joan Roberta
Appointed Date: 03 March 2016
82 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 25 August 1994
Secretary
DENNIS, Gillian Constance
Resigned: 10 April 1999
Appointed Date: 17 April 1998
Secretary
LUMLEY, Eric Michael
Resigned: 05 February 1998
Appointed Date: 05 October 1995
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 22 November 1994
Appointed Date: 25 August 1994

ETHOS CORPORATION LTD Events

01 Dec 2016
Certificate that Creditors have been paid in full
14 Apr 2016
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 14 April 2016
30 Mar 2016
Appointment of a voluntary liquidator
30 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
30 Mar 2016
Declaration of solvency
...
... and 70 more events
07 Apr 1995
Accounting reference date notified as 31/12
23 Jan 1995
Director resigned
22 Jan 1995
Registered office changed on 22/01/95 from: 11 kingsmead square bath BA1 2AB
22 Nov 1994
New director appointed
25 Aug 1994
Incorporation

ETHOS CORPORATION LTD Charges

2 May 1997
Legal charge
Delivered: 15 May 1997
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: Unit L7 and land adjoining unit L9 andoversford link…
2 May 1997
Debenture
Delivered: 13 May 1997
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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