| Company Name | Codem Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03655842 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1998(25 years, 6 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Codem Defence Consultancy Limited |
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 | Miss Fiona Helen Parsons |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Trust Manager |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2001 | Application for striking-off (1 page) |
| 22 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 1 November 1999 | Return made up to 20/10/99; full list of members
|
| 17 September 1999 | Secretary's particulars changed (1 page) |
| 2 May 1999 | Director's particulars changed (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | Ad 20/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 20 October 1998 | Incorporation (17 pages) |