Codelogo Limited

Company Name	Codelogo Limited
Company Status	Dissolved
Company Number	03200884
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Richard Bullock
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 May 2004)
Role	Company Director
Correspondence Address	1 Millview Alwalton Peterborough PE7 3UW

Director Name	Mr Stephen John Millson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Green Dragon Lane London N21 2LD

Secretary Name	Mr Martin John Reece
Nationality	British
Status	Closed
Appointed	14 February 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Ridge Way Edenbridge Kent TN8 6AR

Director Name	Simon David Jonathan Beddow
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 June 1996)
Role	Solicitor
Correspondence Address	91 Elms Crescent Clapham London SW4 8QF

Director Name	Nathan Jon Horton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 June 1996)
Role	Solicitor
Correspondence Address	14 North Street Claphamn London SW4 0JX

Secretary Name	Nathan Jon Horton
Nationality	British
Status	Resigned
Appointed	05 June 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 June 1996)
Role	Solicitor
Correspondence Address	14 North Street Claphamn London SW4 0JX

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1997)
Role	Investment Manager
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Director Name	Mr Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Secretary Name	Mr Peter Richard Neal
Nationality	British
Status	Resigned
Appointed	27 June 1996(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Coppers Cox Hill Boxford Sudbury Suffolk CO10 5HR

Director Name	Mrs Vivien Joan Hale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Mrs Vivien Joan Hale
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Leonard Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 14 February 2003)
Role	Chief Executive
Correspondence Address	2 Pennyfields Boulevard Long Eaton Nottinghamshire NG10 3QJ

Secretary Name	Roger Leonard Burdett
Nationality	British
Status	Resigned
Appointed	14 June 2000(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	2 Pennyfields Boulevard Long Eaton Nottinghamshire NG10 3QJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	C/O Columbia Manufacturing Ltd Kangley Bridge Road Sydenham London SE26 5AW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 February 2004	First Gazette notice for voluntary strike-off (1 page)
30 December 2003	Application for striking-off (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
17 June 2003	Return made up to 20/05/03; full list of members (7 pages)
12 March 2003	Secretary resigned;director resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
23 July 2002	Full accounts made up to 30 September 2001 (11 pages)
17 June 2002	Return made up to 20/05/02; full list of members (8 pages)
17 August 2001	Registered office changed on 17/08/01 from: kangley bridge road london SE26 5AW (1 page)
31 July 2001	Accounting reference date extended from 26/08/01 to 30/09/01 (1 page)
19 June 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2001	New director appointed (2 pages)
1 June 2001	Full accounts made up to 26 August 2000 (8 pages)
9 February 2001	Accounting reference date extended from 30/06/00 to 26/08/00 (1 page)
6 November 2000	New director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
6 June 2000	Return made up to 20/05/00; full list of members (6 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
23 September 1999	Full accounts made up to 30 June 1999 (9 pages)
2 June 1999	Return made up to 20/05/99; full list of members (8 pages)
22 February 1999	Full accounts made up to 30 June 1998 (10 pages)
18 June 1998	Return made up to 20/05/98; full list of members (10 pages)
18 June 1998	Location of register of members (1 page)
20 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1998	Ad 20/11/96--------- Â£ si 9000@1 (2 pages)
29 April 1998	Full accounts made up to 30 June 1997 (10 pages)
29 April 1998	Accounting reference date shortened from 30/06/98 to 30/06/97 (1 page)
3 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98 (2 pages)
19 January 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN (1 page)
14 July 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
19 February 1997	Secretary's particulars changed (1 page)
24 July 1996	Memorandum and Articles of Association (5 pages)
17 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (4 pages)
17 July 1996	Registered office changed on 17/07/96 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
17 July 1996	New secretary appointed (4 pages)
17 July 1996	New director appointed (2 pages)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1996	Â£ nc 1000/271696 27/06/96 (1 page)
10 July 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
10 July 1996	Particulars of mortgage/charge (13 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 May 1996	Incorporation (9 pages)

Codelogo Limited

Business Activity

Directors

Location

Accounts

Filing History

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