Codenall Limited

Company Name	Codenall Limited
Company Status	Dissolved
Company Number	03066539
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael Lawrence Wilson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1995(1 week after company formation)
Appointment Duration	25 years, 11 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollow Bottom Cottage 27 Nichol Lane Bromley Kent BR1 4DE

Secretary Name	Jennifer Marjorie Williams
Nationality	British
Status	Closed
Appointed	04 August 2000(5 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	5 Sitwell Villas Morton Derbyshire DE55 6GX

Director Name	Mr David James Freeman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 04 August 2000)
Role	Head Of Production
Country of Residence	England
Correspondence Address	Swan House 61 Church Street Old Isleworth Middlesex TW7 6BE

Secretary Name	Michael Lawrence Wilson
Nationality	British
Status	Resigned
Appointed	16 June 1995(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 04 August 2000)
Role	Company Director
Correspondence Address	2 Burnage Court Lawrie Park Avenue London SE26 6HS

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	21-27 Lamb's Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Michael Lawrence Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,611
Cash	£14,373
Current Liabilities	£3,413

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

1 April 1997	Delivered on: 11 April 1997 Persons entitled: The Honourable David Daniel Sieff The Right Honourable Lord Wolfson of Sunningdale The Honourable Charles William Cayzer Classification: Rent deposit deed Secured details: The observance and performance of the obligations of the company to the chargee under the terms of the lease dated 1ST april 1997 and/or this deed. Particulars: The company's equitable interest in (1) the sum of Â£709.75 paid by the company to the landlord which the landlord is obliged to pay into the account (defined below) (2) any interest credited to the account which has not been released to the tenant "account" means a specifically designated deposit account at the bank or (pending payment of the above deposit into that account) an interest bearing account of the landlord's solicitors. "The bank" means child & co or such other clearing bank as the landlord from time to time nominates.. See the mortgage charge document for full details. Outstanding

1 April 1997

Delivered on: 11 April 1997
Persons entitled:
The Honourable David Daniel Sieff
The Right Honourable Lord Wolfson of Sunningdale
The Honourable Charles William Cayzer

Classification: Rent deposit deed
Secured details: The observance and performance of the obligations of the company to the chargee under the terms of the lease dated 1ST april 1997 and/or this deed.
Particulars: The company's equitable interest in (1) the sum of Â£709.75 paid by the company to the landlord which the landlord is obliged to pay into the account (defined below) (2) any interest credited to the account which has not been released to the tenant "account" means a specifically designated deposit account at the bank or (pending payment of the above deposit into that account) an interest bearing account of the landlord's solicitors. "The bank" means child & co or such other clearing bank as the landlord from time to time nominates.. See the mortgage charge document for full details.
Outstanding

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
23 February 2021	Application to strike the company off the register (3 pages)
30 June 2020	Restoration by order of the court (3 pages)
19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
22 August 2019	Application to strike the company off the register (1 page)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
19 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
20 February 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 February 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
8 June 2016	Director's details changed for Mr Michael Lawrence Wilson on 1 January 2016 (2 pages)
8 June 2016	Director's details changed for Mr Michael Lawrence Wilson on 1 January 2016 (2 pages)
13 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013 (1 page)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 June 2010	Director's details changed for Mr Michael Lawrence Wilson on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Michael Lawrence Wilson on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Michael Lawrence Wilson on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2008	Return made up to 09/06/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from 41 welbeck street london W1M 8HD (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 41 welbeck street london W1M 8HD (1 page)
8 July 2008	Return made up to 09/06/08; full list of members (3 pages)
7 July 2008	Director's change of particulars / michael wilson / 13/09/2007 (2 pages)
7 July 2008	Director's change of particulars / michael wilson / 13/09/2007 (2 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 July 2007	Return made up to 09/06/07; no change of members (6 pages)
12 July 2007	Return made up to 09/06/07; no change of members (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 July 2005	Return made up to 09/06/05; full list of members (6 pages)
21 July 2005	Return made up to 09/06/05; full list of members (6 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 June 2004	Return made up to 09/06/04; full list of members (6 pages)
25 June 2004	Return made up to 09/06/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 July 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 July 2002	Return made up to 09/06/02; full list of members (6 pages)
19 July 2002	Return made up to 09/06/02; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
4 July 2000	Return made up to 09/06/00; full list of members (6 pages)
4 July 2000	Return made up to 09/06/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 June 1999	Return made up to 09/06/99; full list of members (6 pages)
24 June 1999	Return made up to 09/06/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 July 1998	Return made up to 09/06/98; no change of members (4 pages)
24 July 1998	Return made up to 09/06/98; no change of members (4 pages)
3 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1998	Conve 26/01/98 (2 pages)
3 March 1998	Conve 26/01/98 (2 pages)
3 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 July 1997	Return made up to 09/06/97; no change of members (4 pages)
6 July 1997	Return made up to 09/06/97; no change of members (4 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Full accounts made up to 30 June 1996 (11 pages)
28 February 1997	Full accounts made up to 30 June 1996 (11 pages)
26 February 1997	Registered office changed on 26/02/97 from: 82 wandsworth bridge road london SW6 2TF (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 82 wandsworth bridge road london SW6 2TF (1 page)
21 June 1996	Ad 16/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1996	Ad 16/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 June 1996	Return made up to 09/06/96; full list of members (6 pages)
21 June 1996	Return made up to 09/06/96; full list of members (6 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 June 1995	Registered office changed on 28/06/95 from: 186 hammersmith road london W6 7DJ (1 page)
28 June 1995	Registered office changed on 28/06/95 from: 186 hammersmith road london W6 7DJ (1 page)
9 June 1995	Incorporation (28 pages)
9 June 1995	Incorporation (28 pages)