Codelogo (Holdings) Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Paul Richard Bullock
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 25 May 2004)
Role	Company Director
Correspondence Address	1 Millview Alwalton Peterborough PE7 3UW

Director Name	Mr Stephen John Millson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 25 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Green Dragon Lane London N21 2LD

Secretary Name	Mr Martin John Reece
Nationality	British
Status	Closed
Appointed	25 August 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Ridge Way Edenbridge Kent TN8 6AR

Director Name	Roger Leonard Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2003)
Role	Chief Executive
Correspondence Address	2 Pennyfields Boulevard Long Eaton Nottinghamshire NG10 3QJ

Director Name	Mr Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Registered Address	Kangley Bridge Road London SE26 5AW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

10 February 2004	First Gazette notice for voluntary strike-off (1 page)
30 December 2003	Application for striking-off (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (10 pages)
17 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
17 June 2002	Return made up to 19/05/02; full list of members (10 pages)
18 March 2002	Full accounts made up to 30 September 2001 (11 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2001	New director appointed (2 pages)
23 May 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
21 May 2001	Company name changed hamsard 2203 LIMITED\certificate issued on 21/05/01 (2 pages)
30 April 2001	New director appointed (2 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (3 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Ad 25/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 7 devonshire square london EC2M 4YH (1 page)
19 May 2000	Incorporation (19 pages)

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