Codehammer Online Productions Limited

Company Name	Codehammer Online Productions Limited
Director	Sarah Jayne Fahy
Company Status	Dissolved
Company Number	03127277
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Henry Robert Thomas Adeane
Nationality	British
Status	Current
Appointed	19 July 2002(6 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	44 Sterndale Road London W14 0HU

Director Name	Sarah Jayne Fahy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(9 years after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Accountant
Correspondence Address	305 Sheen Road Richmond Surrey TW10 5AW

Director Name	Jeremy Colin Doig
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Systems Engineer
Correspondence Address	586 Finchley Road Golders Green London NW11 7RX

Director Name	Mr James Over Everard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Quernmore Road London N4 4QU

Secretary Name	John Maurice Sheehan
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	47 Wallingford Avenue North Kensington London W10 6PZ

Director Name	Simon Robert Maury Philips
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 1999)
Role	Management Consultant
Correspondence Address	16 Anley Road London W14 0BY

Secretary Name	Mr James Over Everard
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Quernmore Road London N4 4QU

Director Name	Christopher John Pointon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2001)
Role	Software Developer
Correspondence Address	21 Ullswater Road London SE27 0AL

Director Name	Thomas Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2004)
Role	Finance
Correspondence Address	420 East 54th Street Appt 16h New York Ny 10022 10021 United States

Secretary Name	Christopher John Pointon
Nationality	British
Status	Resigned
Appointed	03 October 2001(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Ullswater Road London SE27 0AL

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2006	Dissolved (1 page)
2 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2004	Registered office changed on 23/12/04 from: 44 sterndale road london W14 0HU (1 page)
16 December 2004	Declaration of solvency (2 pages)
16 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2004	Appointment of a voluntary liquidator (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Return made up to 14/11/04; full list of members (6 pages)
1 December 2004	Director resigned (1 page)
12 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2003	Full accounts made up to 31 December 2002 (11 pages)
15 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 April 2003	Auditor's resignation (1 page)
27 March 2003	Full accounts made up to 31 December 2001 (11 pages)
21 November 2002	Return made up to 14/11/02; full list of members (6 pages)
1 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 18-20 saint john street london EC1M 4NX (1 page)
18 April 2002	Full accounts made up to 31 December 2000 (10 pages)
14 February 2002	Registered office changed on 14/02/02 from: 871 high road north finchley london N12 8QA (1 page)
4 February 2002	Return made up to 14/11/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Secretary resigned;director resigned (1 page)
8 October 2001	Director resigned (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 February 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Particulars of mortgage/charge (6 pages)
13 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
1 July 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 February 1999	Return made up to 14/11/98; full list of members 363(287) ‐ Registered office changed on 12/02/99 (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (9 pages)
23 December 1997	Return made up to 14/11/97; full list of members (6 pages)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
30 July 1997	Registered office changed on 30/07/97 from: hampden bottom farm great hampden great missenden buckinghamshire HP16 9PT (1 page)
30 July 1997	Ad 16/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 1997	New director appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
5 December 1996	Return made up to 14/11/96; full list of members (6 pages)
22 November 1995	Director resigned (2 pages)
17 November 1995	Incorporation (15 pages)

Codehammer Online Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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