Company NameCODS Wallop Limited
Company StatusDissolved
Company Number03809979
CategoryPrivate Limited Company
Incorporation Date20 July 1999(24 years, 9 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameAndrew Mowat Dodds
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1999(3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address7 Antilles Bay Apartments
3 Lawn House Close
London
E14 9YG
Director NameN B Company Services Limited (Corporation)
StatusResigned
Appointed20 July 1999(same day as company formation)
Correspondence AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW
Secretary NameKimbrough Limited (Corporation)
StatusResigned
Appointed20 July 1999(same day as company formation)
Correspondence Address3 Guildford Court
Hinton Road
Wallington
Surrey
SM6 9AU

Location

Registered AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
10 August 2002Secretary resigned (1 page)
11 September 2001Return made up to 20/07/01; full list of members (6 pages)
26 July 2000Director's particulars changed (1 page)
26 July 2000Return made up to 20/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 1999Director resigned (1 page)
23 August 1999Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
23 August 1999Ad 10/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 August 1999New director appointed (2 pages)
17 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 July 1999Incorporation (19 pages)