| Company Name | Coded Communications (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02954316 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1994(29 years, 9 months ago) |
| Dissolution Date | 14 May 1996 (27 years, 11 months ago) |
| Previous Name | Tamtiz Limited |
Directors
| Director Name | Gerard Dennehy |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 May 1996) |
| Role | Chief Executive Officer |
| Correspondence Address | 1945 Palomar Oaks Way Carlsbad California United States |
| Director Name | James Benjamin Moore |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 August 1994(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 May 1996) |
| Role | Vice President |
| Correspondence Address | 1945 Palomar Oaks Way Carlsbad California 92009 |
| Director Name | Dr Caroline Swartz |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 August 1994(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 May 1996) |
| Role | Vice President |
| Correspondence Address | 3646 Caminito Cielo San Diego California 92130 |
| Secretary Name | James Benjamin Moore |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 August 1994(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 May 1996) |
| Role | Vice President |
| Correspondence Address | 1945 Palomar Oaks Way Carlsbad California 92009 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 May 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |