| Company Name | Modulecode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01456602 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1979(43 years, 11 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mrs Elaine Josephine Carter |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 14 June 2016) |
| Role | Shop Retailer |
| Country of Residence | England |
| Correspondence Address | 24b St Davids Road Swanley Kent BR8 7RJ |
| Director Name | Mr Graham Francis Carter |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 14 June 2016) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24b St Davids Road Swanley Kent BR8 7RJ |
| Secretary Name | Mr Graham Francis Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24b St Davids Road Swanley Kent BR8 7RJ |
Contact
| Telephone | 01322 666624 |
|---|---|
| Telephone region | Dartford |
Location
| Registered Address | 24b St. Davids Road Hextable Swanley Kent BR8 7RJ |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Hextable |
| Ward | Hextable |
| Built Up Area | Swanley |
Shareholders
| 75 at £1 | Graham Francis Carter 75.00% Ordinary |
|---|---|
| 25 at £1 | Elaine Josephine Carter 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £9,405 |
| Current Liabilities | £13,531 |
Accounts
| Latest Accounts | 30 September 2015 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 February 2010 | Director's details changed for Elaine Josephine Carter on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Graham Francis Carter on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 February 2005 | Return made up to 29/12/04; full list of members
|
| 12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 31 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 25 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 22 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 19 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |