Codebreaker Limited

03472289

Company Name	Codebreaker Limited
Company Status	Dissolved
Company Number	03472289
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Heidi Gene Amschwand
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1997(6 days after company formation)
Appointment Duration	3 years, 3 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	41 Salisbury Mansions St Anns Road London N15 3TP

Director Name	Mr Howard Frank
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1997(6 days after company formation)
Appointment Duration	3 years, 3 months (closed 06 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingsmead Close Teddington Middx TW11 9EP

Secretary Name	Mr Howard Frank
Nationality	British
Status	Closed
Appointed	04 November 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingsmead Close Teddington Middx TW11 9EP

Secretary Name	Heidi Gene Amschwand
Nationality	British
Status	Resigned
Appointed	03 December 1997(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	41 Salisbury Mansions St Anns Road London N15 3TP

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	Jordan Frank Ltd Floor 4 19 Margaret Street London W1N 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	First Gazette notice for voluntary strike-off (1 page)
28 September 2000	Application for striking-off (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 41 salisbury mansions st anns road london N15 3TP (1 page)
15 February 2000	Return made up to 27/11/99; full list of members (7 pages)
11 November 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
31 January 1999	Return made up to 27/11/98; full list of members (6 pages)
10 August 1998	Registered office changed on 10/08/98 from: c/o jordan frank suite 11A 15 micawber street london N1 7TB (1 page)
7 July 1998	Ad 25/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Incorporation (14 pages)

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