CODA International Products Limited

Company Name	CODA International Products Limited
Company Status	Dissolved
Company Number	02841769
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)
Dissolution Date	5 August 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 August 2003)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(9 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 05 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	10 April 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Robert Neil Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 23 August 2001)
Role	Accountant
Correspondence Address	30 Oakdale Harrogate North Yorkshire HG1 2LW

Director Name	Rodney Potts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	165 Adel Lane Leeds Yorkshire LS16 8BY

Secretary Name	Robert Neil Brown
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1995)
Role	Ac
Correspondence Address	30 Oakdale Harrogate North Yorkshire HG1 2LW

Director Name	Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 1997)
Role	Accountant
Correspondence Address	Wyngarth Lodge Town Street Nidd Harrogate North Yorkshire HG3 3BJ

Secretary Name	David Gresford Belmont
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Glenview Close Nab Wood Shipley West Yorkshire BD18 4AZ

Director Name	Philip Gordon Dawes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(5 years after company formation)
Appointment Duration	3 years (resigned 23 August 2001)
Role	Accountant
Correspondence Address	Moor End Harlow Pine Beckwithshaw Harrogate North Yorkshire HG3 1PZ

Director Name	Philip Hollins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2001)
Role	General Manager
Correspondence Address	23 Scotlands Close Haslemere Surrey GU27 3AE

Secretary Name	James Lee Fuller
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 2000)
Role	Company Director
Correspondence Address	94 Congleton Road Sandbach Cheshire CW11 1HQ

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 June 2001)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 2003)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
15 April 2003	Secretary resigned (1 page)
13 March 2003	Application for striking-off (1 page)
6 February 2003	New director appointed (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 September 2001	Return made up to 01/08/01; full list of members (7 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
18 April 2001	New director appointed (8 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (6 pages)
18 April 2001	Registered office changed on 18/04/01 from: cardale park beckwith head road harrogate north yorkshire HG3 1RY (1 page)
12 December 2000	Compulsory strike-off action has been discontinued (1 page)
11 December 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
30 November 1999	New secretary appointed (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 October 1999	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
28 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 September 1998	Return made up to 01/08/98; no change of members (4 pages)
2 September 1998	New director appointed (4 pages)
4 July 1998	Secretary resigned (1 page)
19 May 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
18 August 1997	Return made up to 01/08/97; full list of members (6 pages)
30 April 1997	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Return made up to 01/08/96; no change of members (4 pages)
4 August 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
8 June 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)

CODA International Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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