| Company Name | Code 10 Limited |
|---|---|
| Director | Simon Morris Ross |
| Company Status | Dissolved |
| Company Number | 03608746 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Simon Morris Ross |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1999(1 year after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Deerspring Cottage Country Place Firtree Hill Chandlers Cross Hertfordshire WD3 4LZ |
| Secretary Name | Emma Bernice Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2000(1 year, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | Deerspring Cottage Country Place Firtree Hill Chandlers Cross Hertfordshire WD3 4LZ |
| Director Name | Emma Bernice Ross |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(9 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 28 May 2000) |
| Role | Company Director |
| Correspondence Address | 5 Allen Close Shenley Radlett Hertfordshire WD7 9JS |
| Secretary Name | Jane Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(9 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 03 August 1999) |
| Role | Secretary |
| Correspondence Address | Deerspring Cottage Firtree Hill, Chandlers Cross Rickmansworth Hertfordshire WD3 4LZ |
| Secretary Name | Simon Morris Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(1 year after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 28 May 2000) |
| Role | Company Director |
| Correspondence Address | 5 Allen Close Shenley Radlett Hertfordshire WD7 9JS |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 4 Dancastle Court 14 Arcaadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 October 2003 | Dissolved (1 page) |
|---|---|
| 1 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 April 2002 | Resolutions
|
| 26 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2002 | Statement of affairs (5 pages) |
| 8 April 2002 | Registered office changed on 08/04/02 from: wolfson associates 314 regents park road london N3 2LT (1 page) |
| 10 August 2001 | Return made up to 03/08/01; full list of members
|
| 5 October 2000 | Return made up to 03/08/00; full list of members
|
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 19 October 1999 | Particulars of mortgage/charge (11 pages) |
| 27 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 15 September 1999 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 229 nether street london N3 1NT (1 page) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | New secretary appointed (1 page) |
| 3 August 1998 | Incorporation (12 pages) |