| Company Name | Codydown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170063 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1996(28 years, 1 month ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Leonard Harding |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(6 days after company formation) |
| Appointment Duration | 3 years (closed 13 April 1999) |
| Role | Consultant |
| Correspondence Address | 39 Quintilis Roman Mill Bracknell Berkshire RG12 7QQ |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 1997(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 April 1999) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Director Name | Jill Harding |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 May 1997) |
| Role | Consultant |
| Correspondence Address | 39 Quintilis Roman Hill Bracknell Berkshire RG12 7QQ |
| Secretary Name | Mr Brian Leonard Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 May 1997) |
| Role | Consultant |
| Correspondence Address | 39 Quintilis Roman Mill Bracknell Berkshire RG12 7QQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 1997 | Return made up to 08/03/97; full list of members
|
| 16 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | Secretary resigned (1 page) |
| 27 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | Nc inc already adjusted 14/03/96 (1 page) |
| 25 March 1996 | Resolutions
|
| 19 March 1996 | Registered office changed on 19/03/96 from: 120 east road london N1 6AA (1 page) |