| Company Name | Codman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01589703 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1981(42 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Anthony Dewsbury |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 November 1991(10 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 39 The Avenue Welwyn Hertfordshire AL6 0PW |
| Director Name | Martin Edwards |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(10 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 45 Broomfield Road Tilehurst Reading Berkshire RG30 6AJ |
| Director Name | Laurence Hope |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(10 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Moyleen Rise Marlow Buckinghamshire SL7 2DP |
| Director Name | Andrew Maslaveckas |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(10 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Morella Close Virginia Water Surrey GU25 4AT |
| Director Name | Stefan Szynara |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(10 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 16 Grosvenor Road Richmond Surrey TW10 6PB |
| Secretary Name | Laurence Hope |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(10 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Moyleen Rise Marlow Buckinghamshire SL7 2DP |
| Director Name | Philip Carne |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(10 years after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 29 November 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fleet Place London EC4M 7SB |
Location
| Registered Address | St Andrews House 20 St Andrew Street London EC4A 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,719,000 |
| Net Worth | £1,040,000 |
| Cash | £1,000 |
| Current Liabilities | £6,941,000 |
Accounts
| Latest Accounts | 30 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 October 2004 | Dissolved (1 page) |
|---|---|
| 15 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 22 August 2000 | O/C liq ipo (7 pages) |
| 14 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1999 | O/C rem/appt liq (6 pages) |
| 12 January 1999 | Liquidators statement of receipts and payments (6 pages) |
| 23 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1996 | Liquidators statement of receipts and payments (6 pages) |
| 2 August 1995 | Liquidators statement of receipts and payments (10 pages) |
| 14 January 1992 | Declaration of solvency (3 pages) |