| Company Name | Codecam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03806812 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 10 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
Directors
| Director Name | Mr Terence John Hitchcock |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (closed 30 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hutton Wood Heronway Brentwood Essex CM13 2LX |
| Director Name | Helen Louise Smith |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 32 Onslow Gardens Grange Park London N21 1DX |
| Director Name | Terence Charles Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (closed 30 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory 53 Main Road Danbury Chelmsford Essex CM3 4NG |
| Director Name | Andrew Marshall Stewart |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (closed 30 January 2001) |
| Role | Stockbroker |
| Correspondence Address | 8 Dyke Close Hove East Sussex BN3 6DB |
| Secretary Name | Helen Louise Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 32 Onslow Gardens Grange Park London N21 1DX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 222 Grays Inn Road London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2000 | Application for striking-off (3 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 222 grays inn road london WC1X 8HB (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New director appointed (3 pages) |
| 10 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2000 | New director appointed (3 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 1 mitchell lane bristol avon l BS1 6BU (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 14 July 1999 | Incorporation (13 pages) |