Codal Limited

Company Name	Codal Limited
Company Status	Dissolved
Company Number	01901413
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years, 1 month ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Rajiv Anil Akash Harnal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(22 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(24 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 May 2018)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Kieran Patrick Halpenny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	16 March 2015(29 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Francis Aylmer Frost
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 December 2004)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	The Mill House Wormingford Colchester Essex CO6 3AZ

Director Name	Mr David Lindsay Martin-Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 1999)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	26 Woodcote Avenue Wallington Surrey SM6 0QY

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Mark Douglas Holford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2000)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	23 Wilton Street London SW1X 7AX

Director Name	Roger Charles Nixon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 January 2000)
Role	Insurance
Correspondence Address	The Lodge Hillside Drive Gravesend Kent DA12 1NY

Director Name	Loise Elizabeth Bradley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(14 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 January 2000)
Role	Insurance Club Manager
Correspondence Address	6 Connaught Road Harpenden Hertfordshire AL5 4TW

Director Name	Mark Risden Carter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(14 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 January 2000)
Role	Insurance Club Manager
Correspondence Address	Abbotts Shrubs Colne Engaine Essex CO6 2JH

Director Name	Peter Donnellan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 2004)
Role	Insurance Club Manager
Correspondence Address	The Abbey Wix Manningtree Essex CO11 2SH

Director Name	Mr Christopher John Charman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Rose Lane Wickham Skeith Suffolk IP23 8LU

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2007)
Role	Comercial Director
Country of Residence	England
Correspondence Address	Feather Green Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Boldshaves Woodchurch Ashford Kent TN26 3RA

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Grp Company Sec
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Gerald Keith Wiles
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(22 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	thomasmiller.com

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Thomas Miller (Uk) Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,188
Net Worth	-£118,092
Cash	£35,711
Current Liabilities	£154,613

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
21 February 2018	Application to strike the company off the register (1 page)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
11 October 2016	Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 March 2015	Appointment of Mr Kieran Patrick Halpenny as a director on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Gerald Keith Wiles as a director on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Gerald Keith Wiles as a director on 16 March 2015 (1 page)
16 March 2015	Appointment of Mr Kieran Patrick Halpenny as a director on 16 March 2015 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Director's details changed for Mr Rajiv Anil Akash Harnal on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Gerald Keith Wiles on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Gerald Keith Wiles on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Rajiv Anil Akash Harnal on 10 July 2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
12 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Gerald Keith Wiles on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Gerald Keith Wiles on 18 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
9 February 2009	Return made up to 31/12/08; no change of members (10 pages)
9 February 2009	Return made up to 31/12/08; no change of members (10 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
2 February 2008	Return made up to 31/12/07; no change of members (8 pages)
2 February 2008	Return made up to 31/12/07; no change of members (8 pages)
20 November 2007	Company name changed ark risk consulting LTD.\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed ark risk consulting LTD.\certificate issued on 20/11/07 (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Full accounts made up to 31 December 2005 (11 pages)
2 May 2006	Full accounts made up to 31 December 2005 (11 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 December 2004	Company name changed thomas miller biosolids LTD\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed thomas miller biosolids LTD\certificate issued on 14/12/04 (2 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
2 February 2000	Return made up to 30/12/99; full list of members (8 pages)
2 February 2000	Return made up to 30/12/99; full list of members (8 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
12 January 2000	Company name changed thomas miller risk management (u .K.) LTD.\certificate issued on 13/01/00 (2 pages)
12 January 2000	Company name changed thomas miller risk management (u .K.) LTD.\certificate issued on 13/01/00 (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (8 pages)
15 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (5 pages)
8 January 1999	Return made up to 31/12/98; no change of members (5 pages)
21 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 1997	Full accounts made up to 31 December 1996 (8 pages)
14 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 January 1997	Memorandum and Articles of Association (10 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Memorandum and Articles of Association (10 pages)
10 January 1997	New director appointed (2 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
18 March 1996	Company name changed thomas miller development LTD\certificate issued on 19/03/96 (2 pages)
18 March 1996	Company name changed thomas miller development LTD\certificate issued on 19/03/96 (2 pages)
30 January 1996	Certificate of re-registration from Unlimited to Limited (1 page)
30 January 1996	Application for reregistration from UNLTD to LTD (1 page)
30 January 1996	Application for reregistration from UNLTD to LTD (1 page)
30 January 1996	Certificate of re-registration from Unlimited to Limited (1 page)
26 January 1996	Return made up to 31/12/95; no change of members (5 pages)
26 January 1996	Return made up to 31/12/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Codal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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