Company NameCode Management Services Limited
Company StatusDissolved
Company Number01336851
CategoryPrivate Limited Company
Incorporation Date2 November 1977(46 years, 5 months ago)
Dissolution Date9 May 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Colin Lovat MacDonald
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(13 years, 11 months after company formation)
Appointment Duration25 years, 6 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Hempstead Road
Watford
Hertfordshire
WD17 3HD
Director NameMrs Denise April MacDonald
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(13 years, 11 months after company formation)
Appointment Duration25 years, 6 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Hempstead Road
Watford
Hertfordshire
WD17 3HD
Secretary NameMrs Denise April MacDonald
NationalityBritish
StatusClosed
Appointed25 October 1991(13 years, 11 months after company formation)
Appointment Duration25 years, 6 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Hempstead Road
Watford
Hertfordshire
WD17 3HD

Location

Registered Address136 Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Colin Lovat Macdonald
50.00%
Ordinary
50 at £1Denise April Macdonald
50.00%
Ordinary

Financials

Year2014
Turnover£2,146
Net Worth£28,362
Cash£53,731
Current Liabilities£25,822

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Next Accounts Due31 July 2018 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
13 February 2017Application to strike the company off the register (3 pages)
13 February 2017Application to strike the company off the register (3 pages)
23 January 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
23 January 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
9 August 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
9 August 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
5 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
5 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
24 June 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
24 June 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
30 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(5 pages)
30 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(5 pages)
27 May 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
27 May 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
18 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
31 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
31 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
24 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
26 July 2012Total exemption full accounts made up to 31 October 2011 (10 pages)
26 July 2012Total exemption full accounts made up to 31 October 2011 (10 pages)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
24 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Colin Lovat Macdonald on 20 September 2010 (2 pages)
24 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Colin Lovat Macdonald on 20 September 2010 (2 pages)
24 September 2010Director's details changed for Denise April Macdonald on 20 September 2010 (2 pages)
24 September 2010Director's details changed for Denise April Macdonald on 20 September 2010 (2 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
12 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
1 September 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
1 September 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
15 October 2008Return made up to 20/09/08; full list of members (4 pages)
15 October 2008Return made up to 20/09/08; full list of members (4 pages)
11 August 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
11 August 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
4 October 2007Return made up to 20/09/07; full list of members (2 pages)
4 October 2007Return made up to 20/09/07; full list of members (2 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
4 November 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
4 November 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
23 October 2006Return made up to 20/09/06; full list of members (2 pages)
23 October 2006Return made up to 20/09/06; full list of members (2 pages)
22 November 2005Return made up to 20/09/05; full list of members (7 pages)
22 November 2005Return made up to 20/09/05; full list of members (7 pages)
10 November 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
10 November 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
6 October 2004Return made up to 20/09/04; full list of members (7 pages)
6 October 2004Return made up to 20/09/04; full list of members (7 pages)
19 May 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
19 May 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
20 October 2003Return made up to 01/10/03; full list of members (7 pages)
20 October 2003Return made up to 01/10/03; full list of members (7 pages)
28 March 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
28 March 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
23 October 2002Return made up to 11/10/02; full list of members (7 pages)
23 October 2002Return made up to 11/10/02; full list of members (7 pages)
26 September 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
26 September 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
1 November 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
1 November 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
29 October 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2000Return made up to 25/10/00; full list of members (6 pages)
23 November 2000Return made up to 25/10/00; full list of members (6 pages)
28 February 2000Full accounts made up to 31 October 1999 (9 pages)
28 February 2000Full accounts made up to 31 October 1999 (9 pages)
23 November 1999Return made up to 25/10/99; full list of members (6 pages)
23 November 1999Return made up to 25/10/99; full list of members (6 pages)
2 September 1999Full accounts made up to 31 October 1998 (9 pages)
2 September 1999Full accounts made up to 31 October 1998 (9 pages)
6 November 1998Return made up to 25/10/98; full list of members (6 pages)
6 November 1998Return made up to 25/10/98; full list of members (6 pages)
28 August 1998Full accounts made up to 31 October 1997 (10 pages)
28 August 1998Full accounts made up to 31 October 1997 (10 pages)
28 October 1997Return made up to 25/10/97; no change of members (4 pages)
28 October 1997Return made up to 25/10/97; no change of members (4 pages)
29 August 1997Full accounts made up to 31 October 1996 (11 pages)
29 August 1997Full accounts made up to 31 October 1996 (11 pages)
28 October 1996Return made up to 25/10/96; no change of members (4 pages)
28 October 1996Return made up to 25/10/96; no change of members (4 pages)
3 September 1996Full accounts made up to 31 October 1995 (13 pages)
3 September 1996Full accounts made up to 31 October 1995 (13 pages)
21 August 1995Accounts for a small company made up to 31 October 1994 (13 pages)
21 August 1995Accounts for a small company made up to 31 October 1994 (13 pages)