Company NameCodford Limited
Company StatusDissolved
Company Number02869230
CategoryPrivate Limited Company
Incorporation Date4 November 1993(30 years, 6 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Derek Robb Gravett
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1994(6 months, 1 week after company formation)
Appointment Duration11 years, 4 months (closed 06 September 2005)
RoleCompany Director
Correspondence Address5 Adams Way
Earley
Reading
Berkshire
RG6 2UT
Director NameMr Robert Frederick Gravett
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1994(6 months, 1 week after company formation)
Appointment Duration11 years, 4 months (closed 06 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Chertsey Lane
Staines
Middlesex
TW18 3LA
Secretary NameHilary Evelyn Greenway
NationalityBritish
StatusClosed
Appointed15 August 2002(8 years, 9 months after company formation)
Appointment Duration3 years (closed 06 September 2005)
RoleSecretary
Correspondence Address49 Chertsey Lane
Staines
Middlesex
TW18 3LA
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed04 November 1993(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed04 November 1993(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£61,780
Current Liabilities£12,509

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
11 January 2005Voluntary strike-off action has been suspended (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
29 September 2004Application for striking-off (1 page)
11 November 2003Return made up to 04/11/03; full list of members (7 pages)
5 December 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
19 November 2002Return made up to 04/11/02; full list of members (5 pages)
28 August 2002New secretary appointed (2 pages)
27 August 2002Secretary resigned (1 page)
21 December 2001Return made up to 04/11/01; full list of members (5 pages)
13 December 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
21 June 2001Accounts made up to 30 November 1999 (10 pages)
21 June 2001Return made up to 04/11/00; full list of members (5 pages)
22 August 2000Compulsory strike-off action has been discontinued (1 page)
18 August 2000Accounts made up to 30 November 1998 (10 pages)
18 August 2000Return made up to 04/11/99; full list of members (5 pages)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
22 June 1999Accounts made up to 30 November 1997 (11 pages)
2 November 1998Return made up to 04/11/98; full list of members (6 pages)
3 December 1997Return made up to 04/11/97; full list of members (6 pages)
2 December 1997Accounts made up to 30 November 1996 (10 pages)
15 November 1996Return made up to 04/11/96; full list of members (6 pages)
2 October 1996Accounts made up to 30 November 1995 (10 pages)
21 November 1995Return made up to 04/11/95; full list of members (12 pages)
7 September 1995Accounts made up to 30 November 1994 (7 pages)