Coode & Partners

Company Name	Coode & Partners
Company Status	Dissolved
Company Number	00619356
Category	Private Unlimited Company
Incorporation Date	22 January 1959(65 years, 3 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(54 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Colin Duncan Slaughter
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Chartered Civil Engineer
Correspondence Address	Roxburgh Cottage Stavenden Lane Sissinghurst Cranbrook Kent TN17 2AN

Director Name	Michael George Briggs
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	Red Cottage Swan Lane Edenbridge Kent TN8 6BA

Director Name	John Roger Stewart Burns
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Chartered Civil Engineer
Correspondence Address	5 Eastbourne Avenue Southampton Hampshire SO15 5HU

Director Name	Hugh Antony Pickering
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Chartered Civil Engineer
Correspondence Address	551 Bitterne Road Bitterne Southampton Hampshire SO15 5EQ

Director Name	David Keith Hallett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	176 Overdale Ashtead Surrey KT21 1PE

Director Name	Lionel Maurice Hughes
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	-1 years (resigned 31 December 1990)
Role	Chartered Civil Engineer
Correspondence Address	Oak Hillcottage 15 Little Oak Road Southampton Hampshire SO16 7EN

Secretary Name	Colin Duncan Slaughter
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Roxburgh Cottage Stavenden Lane Sissinghurst Cranbrook Kent TN17 2AN

Director Name	William George Hodgkinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(35 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Orchard Lea 20 Coldharbour Close Hanley On Thames Oxfordshire RG9 1QF

Secretary Name	Mr Michael Kenneth Sheridan
Nationality	British
Status	Resigned
Appointed	30 November 1994(35 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Oakways Tubbs Lane, Highclere Newbury Berkshire RG20 9PQ

Secretary Name	Christopher Shaun O Sullivan
Nationality	British
Status	Resigned
Appointed	14 July 1995(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	97 High Street Wheatley Oxford Oxfordshire OX33 1XP

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(38 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 October 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(38 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Secretary Name	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	29 August 1997(38 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 27 Garfield Road Chingford London E4 7DG

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	31 December 1998(39 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(46 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(50 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Mr Graham Ferguson Bisset
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(53 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Graham Consulting Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
15 June 2015	Application to strike the company off the register (3 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
2 June 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
2 June 2015	Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF to Wsp House 70 Chancery Lane London WC2A 1AF on 2 June 2015 (1 page)
2 June 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
2 June 2015	Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF to Wsp House 70 Chancery Lane London WC2A 1AF on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF to Wsp House 70 Chancery Lane London WC2A 1AF on 2 June 2015 (1 page)
1 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 May 2015	Resolutions RES13 ‐ Issued share capital reduced 07/05/2015 (1 page)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5,100 (3 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5,100 (3 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5,100 (3 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,100 (4 pages)
10 April 2014	Register inspection address has been changed (1 page)
10 April 2014	Register(s) moved to registered inspection location (1 page)
10 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,100 (4 pages)
10 April 2014	Register(s) moved to registered inspection location (1 page)
10 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,100 (4 pages)
10 April 2014	Register inspection address has been changed (1 page)
3 January 2014	Appointment of Andrew Christopher John Noble as a director (3 pages)
3 January 2014	Appointment of Andrew Christopher John Noble as a director (3 pages)
1 January 2014	Termination of appointment of Graham Bisset as a director (1 page)
1 January 2014	Termination of appointment of Graham Bisset as a director (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 April 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
23 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
23 April 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
23 April 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
23 April 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
23 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
23 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2012	Appointment of Mr Graham Ferguson Bisset as a director (2 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Appointment of Mr Graham Ferguson Bisset as a director (2 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 May 2009	Director appointed mr peter richard gill (3 pages)
13 May 2009	Director appointed mr peter richard gill (3 pages)
13 May 2009	Appointment terminated director malcolm paul (1 page)
13 May 2009	Appointment terminated director malcolm paul (1 page)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
19 December 2008	Registered office changed on 19/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 April 2008	Return made up to 08/03/08; full list of members (3 pages)
11 April 2008	Return made up to 08/03/08; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 08/03/06; full list of members (2 pages)
5 April 2006	Return made up to 08/03/06; full list of members (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 08/03/04; full list of members (7 pages)
13 April 2004	Return made up to 08/03/04; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 08/03/02; full list of members (6 pages)
10 April 2002	Return made up to 08/03/02; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 April 2000	Return made up to 08/03/00; full list of members (6 pages)
10 April 2000	Return made up to 08/03/00; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 March 1999	Return made up to 08/03/99; no change of members (4 pages)
29 March 1999	Return made up to 08/03/99; no change of members (4 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Return made up to 08/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (6 pages)
27 April 1998	Return made up to 08/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (6 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Return made up to 08/03/97; full list of members (7 pages)
14 April 1997	Return made up to 08/03/97; full list of members (7 pages)
20 March 1997	Full accounts made up to 31 December 1996 (12 pages)
20 March 1997	Full accounts made up to 31 December 1996 (12 pages)
31 January 1997	Full accounts made up to 31 March 1996 (12 pages)
31 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Return made up to 08/03/96; no change of members (5 pages)
21 March 1996	Return made up to 08/03/96; no change of members (5 pages)
9 January 1996	Return made up to 31/12/95; no change of members (5 pages)
9 January 1996	Return made up to 31/12/95; no change of members (5 pages)
7 August 1995	Full accounts made up to 31 March 1995 (12 pages)
7 August 1995	Full accounts made up to 31 March 1995 (12 pages)
27 July 1995	New secretary appointed (4 pages)
27 July 1995	Secretary resigned (4 pages)
27 July 1995	Secretary resigned (4 pages)
27 July 1995	New secretary appointed (4 pages)
13 June 1995	Return made up to 31/12/94; full list of members (16 pages)
13 June 1995	Return made up to 31/12/94; full list of members (16 pages)
31 May 1995	New secretary appointed (4 pages)
31 May 1995	Secretary resigned (4 pages)
31 May 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
31 May 1995	Director resigned (4 pages)
31 May 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
31 May 1995	Director resigned (4 pages)
31 May 1995	New secretary appointed (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Secretary resigned (4 pages)
31 May 1995	Director resigned (4 pages)
28 April 1995	Registered office changed on 28/04/95 from: royal oak house brighton road purley surrey CR8 2BG (1 page)
28 April 1995	Registered office changed on 28/04/95 from: royal oak house brighton road purley surrey CR8 2BG (1 page)
10 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
10 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)

Coode & Partners

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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