KODE International Limited

Company Name	KODE International Limited
Directors	Stephen John Day and Bert Kevin Kelly
Company Status	Dissolved
Company Number	00943418
Category	Private Limited Company
Incorporation Date	2 December 1968(55 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen John Day
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(22 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Kingscote Tetbury Gloucestershire GL8 8XY Wales

Secretary Name	Mr Geoffrey Peter Harvey
Nationality	British
Status	Current
Appointed	10 May 1991(22 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Correspondence Address	Paddock Gate Tin Pit Marlborough Wiltshire SN8 1BD

Director Name	Bert Kevin Kelly
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	29 March 1999(30 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Management
Correspondence Address	10405 Van Oatten Ln Great Falls Virginia 22066

Director Name	Alan Bernard Brooker
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	Plowlands Laundry Lane Little Easton Dunmow Essex CM6 2JW

Director Name	Mr Nicholas Clive Cumber
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 1992)
Role	Company Director
Correspondence Address	82 The Dormers Highworth Swindon Wiltshire SN6 7PD

Director Name	Mr Geoffrey Peter Harvey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(22 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 March 2000)
Role	Finance Director
Correspondence Address	Paddock Gate Tin Pit Marlborough Wiltshire SN8 1BD

Director Name	Sir Derek Peter Hornby
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Farm Idlicote Shipston On Stour Warwickshire CV36 5DT

Director Name	John Desmond Robertshaw
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	Antioch House High Street Lewes Sussex BN7 1XH

Director Name	Mr Alexander Ross
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage 14 Netherstreet Chippenham Wiltshire SN15 2DW

Director Name	Joel William Jervis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Saplings Cold Ash Hill Cold Ash Newbury Berkshire RG18 9PH

Director Name	Mr Terence Alexander Clements
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(28 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Hill Shootersway, Champneys Tring Hertfordshire HP23 6JA

Director Name	John Ashton Downer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1998(29 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2002)
Role	Investor
Correspondence Address	66 Dogwood Lane Stamford Connecticut Ct 06903 United States

Director Name	John William Milks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1998(29 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 1998)
Role	CEO
Correspondence Address	446 Springvale Great Falls Virginia 22066 United States

Director Name	Michael Edward Najjar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1998(29 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2002)
Role	Investor
Country of Residence	United States
Correspondence Address	247 West 87th Street Apartment 20b New York 10024 United States

Director Name	Mark Rossi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1998(29 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2002)
Role	Investor
Country of Residence	Usa/Ny
Correspondence Address	13 Kirby Lane Rye New York 10580 United States

Director Name	Howard Goff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(30 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 March 2000)
Role	Sales Director
Correspondence Address	8 Saint Michaels Close Brinkworth Chippenham Wiltshire SN15 5QG

Location

Registered Address	Hill House 1 Little New Street London EC4A 4TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,278,000
Gross Profit	£2,416,000
Net Worth	£3,268,000
Cash	£226,000
Current Liabilities	£4,401,000

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

2 February 2006	Dissolved (1 page)
2 November 2005	Liquidators statement of receipts and payments (6 pages)
2 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
24 February 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2004	Liquidators statement of receipts and payments (5 pages)
3 September 2003	Liquidators statement of receipts and payments (5 pages)
22 August 2003	Receiver's abstract of receipts and payments (3 pages)
21 August 2003	Receiver ceasing to act (1 page)
18 July 2003	Registered office changed on 18/07/03 from: c/0 kroll buchler phillips 10 fleet place london EC4M 7RB (1 page)
5 March 2003	Receiver's abstract of receipts and payments (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1X 9DF (1 page)
11 March 2002	Receiver's abstract of receipts and payments (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
26 February 2002	Statement of affairs (6 pages)
19 February 2002	Appointment of a voluntary liquidator (1 page)
19 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2001	Receiver's abstract of receipts and payments (3 pages)
5 May 2000	Administrative Receiver's report (29 pages)
5 April 2000	Appointment of receiver/manager (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: station road calne wiltshire SN11 0JT (1 page)
3 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 2000	Re-registration of Memorandum and Articles (53 pages)
3 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2000	Application for reregistration from PLC to private (1 page)
26 November 1999	Particulars of mortgage/charge (7 pages)
25 November 1999	New director appointed (2 pages)
21 July 1999	Full group accounts made up to 30 September 1998 (28 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Return made up to 02/05/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 May 1999	Director resigned (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
31 May 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
18 May 1998	Full group accounts made up to 31 December 1997 (37 pages)
18 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
6 March 1998	Ad 02/03/98--------- Â£ si [email protected]=1250 Â£ ic 471922/473172 (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
16 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
13 May 1997	Return made up to 02/05/97; bulk list available separately (7 pages)
21 June 1996	Return made up to 08/05/96; bulk list available separately (9 pages)
21 June 1996	Full group accounts made up to 31 December 1995 (39 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1996	Ad 14/03/96--------- Â£ si [email protected]=1500 Â£ ic 470422/471922 (2 pages)
18 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
10 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
5 June 1995	Return made up to 08/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (32 pages)
30 May 1995	Director resigned (2 pages)
7 June 1991	Full group accounts made up to 31 December 1990 (27 pages)

KODE International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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