Company NameCodeway Technology Limited
Company StatusDissolved
Company Number03691661
CategoryPrivate Limited Company
Incorporation Date5 January 1999 (21 years, 7 months ago)
Dissolution Date6 March 2001 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBrian Leonard
Date of BirthJune 1953 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed26 January 1999(3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 06 March 2001)
RoleConsultant
Correspondence Address41 Berridge Mews
London
NW6 1RF
Secretary NameJanine Leonard
NationalityBritish
StatusClosed
Appointed26 January 1999(3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 06 March 2001)
RoleCompany Director
Correspondence Address41 Berridge Mews
London
NW6 1RF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address39 Hill Road
Pinner
Middlesex
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
4 October 2000Application for striking-off (1 page)
2 February 2000Return made up to 05/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 April 1999Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
12 April 1999Ad 27/01/99--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
18 February 1999Secretary resigned (1 page)
18 February 1999Director resigned (1 page)
18 February 1999New secretary appointed (2 pages)
18 February 1999New director appointed (2 pages)
1 February 1999Registered office changed on 01/02/99 from: 788/790 finchley road london NW11 7UR (1 page)
5 January 1999Incorporation (17 pages)