Codes & Ciphers Limited

Company Name	Codes & Ciphers Limited
Company Status	Dissolved
Company Number	01961725
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Frederik Charles Piper
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(5 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (closed 15 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Duncan Road Richmond Surrey TW9 2JD

Director Name	Mrs Marion Piper
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(5 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (closed 15 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Duncan Road Richmond Surrey TW9 2JD

Secretary Name	Mrs Marion Piper
Nationality	British
Status	Closed
Appointed	29 June 1991(5 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (closed 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Duncan Road Richmond Surrey TW9 2JD

Contact

Telephone	020 89481922
Telephone region	London

Location

Registered Address	12 Duncan Road Richmond Surrey TW9 2JD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

10 at £1	Mrs Marion Piper 5.00% Ordinary
88 at £1	Mrs Marion Piper 44.00% Ordinary B
86 at £1	Frederick Charles Piper 43.00% Ordinary
8 at £1	Frederick Charles Piper 4.00% Ordinary B
2 at £1	Mrs Patricia Rosena Lennard 1.00% Ordinary
2 at £1	Mrs Patricia Rosena Lennard 1.00% Ordinary B
2 at £1	Pauline Ann Stoner 1.00% Ordinary
2 at £1	Pauline Ann Stoner 1.00% Ordinary B

Financials

Year	2014
Net Worth	£5,037
Cash	£3,865
Current Liabilities	£33,748

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
21 September 2020	Application to strike the company off the register (1 page)
16 July 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
20 January 2020	Current accounting period extended from 30 November 2019 to 31 January 2020 (1 page)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
10 July 2017	Notification of Marion Piper as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
10 July 2017	Notification of Frederick Charles Piper as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Marion Piper as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Frederick Charles Piper as a person with significant control on 6 April 2016 (2 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200 (6 pages)
3 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200 (6 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (6 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
29 November 2011	Registered office address changed from 12 Duncan Road Richmonmd Surrey TW9 2JD on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from 12 Duncan Road Richmonmd Surrey TW9 2JD on 29 November 2011 (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
24 July 2010	Register inspection address has been changed (1 page)
24 July 2010	Director's details changed for Mrs Marion Piper on 29 June 2010 (2 pages)
24 July 2010	Director's details changed for Mrs Marion Piper on 29 June 2010 (2 pages)
24 July 2010	Register inspection address has been changed (1 page)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 July 2009	Director's change of particulars / fred piper / 08/07/2009 (1 page)
8 July 2009	Return made up to 29/06/09; full list of members (5 pages)
8 July 2009	Director's change of particulars / fred piper / 08/07/2009 (1 page)
8 July 2009	Return made up to 29/06/09; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 July 2008	Return made up to 29/06/08; full list of members (5 pages)
4 July 2008	Return made up to 29/06/08; full list of members (5 pages)
28 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 July 2006	Return made up to 29/06/06; full list of members (8 pages)
31 July 2006	Return made up to 29/06/06; full list of members (8 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 August 2005	Return made up to 29/06/05; full list of members (8 pages)
1 August 2005	Return made up to 29/06/05; full list of members (8 pages)
8 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 July 2004	Return made up to 29/06/04; full list of members (8 pages)
21 July 2004	Return made up to 29/06/04; full list of members (8 pages)
11 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 August 2003	Ad 22/07/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 August 2003	Ad 22/07/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
25 July 2003	Return made up to 29/06/03; full list of members (7 pages)
25 July 2003	Return made up to 29/06/03; full list of members (7 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 July 2003	Nc inc already adjusted 24/06/03 (2 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 July 2003	Nc inc already adjusted 24/06/03 (2 pages)
22 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
14 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
7 August 2001	Return made up to 29/06/01; full list of members (6 pages)
7 August 2001	Return made up to 29/06/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 30 November 1999 (9 pages)
22 September 2000	Full accounts made up to 30 November 1999 (9 pages)
7 July 2000	Return made up to 29/06/00; full list of members (6 pages)
7 July 2000	Return made up to 29/06/00; full list of members (6 pages)
29 September 1999	Full accounts made up to 30 November 1998 (9 pages)
29 September 1999	Full accounts made up to 30 November 1998 (9 pages)
19 July 1999	Return made up to 29/06/99; full list of members (6 pages)
19 July 1999	Return made up to 29/06/99; full list of members (6 pages)
10 July 1998	Full accounts made up to 30 November 1997 (9 pages)
10 July 1998	Full accounts made up to 30 November 1997 (9 pages)
26 June 1998	Return made up to 29/06/98; no change of members (4 pages)
26 June 1998	Return made up to 29/06/98; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
30 July 1997	Return made up to 29/06/97; no change of members (4 pages)
30 July 1997	Return made up to 29/06/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 30 November 1995 (9 pages)
16 July 1996	Full accounts made up to 30 November 1995 (9 pages)
4 July 1996	Return made up to 29/06/96; full list of members (6 pages)
4 July 1996	Return made up to 29/06/96; full list of members (6 pages)
20 June 1995	Return made up to 29/06/95; no change of members (4 pages)
20 June 1995	Return made up to 29/06/95; no change of members (4 pages)
19 November 1985	Incorporation (16 pages)
19 November 1985	Incorporation (16 pages)

Codes & Ciphers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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