| Company Name | Codex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165352 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Esther Phillips |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Abbots Lane Kenley Surrey CR8 5TH |
| Secretary Name | Mr Raj Subramaniam Nathan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1998(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Abbots Lane Kenley Surrey CR8 5JH |
| Secretary Name | Mr Raj Subramaniam Nathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 06 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Abbots Lane Kenley Surrey CR8 5JH |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 10 Abbots Lane Kenley Surrey CR8 5JH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2003 | Application for striking-off (1 page) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 7 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 4 July 2000 | Resolutions
|
| 29 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 18 May 1999 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 23 March 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 23 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 19 March 1998 | Return made up to 28/02/98; full list of members
|
| 19 March 1998 | New secretary appointed (3 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 10 June 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 10 June 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 10 June 1997 | New director appointed (2 pages) |
| 19 March 1996 | Secretary resigned (1 page) |
| 19 March 1996 | Director resigned (1 page) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 88 kingsway holborn london WC2B 6AA (1 page) |