| Company Name | Suddencode Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016649 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 3 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | 1-2-1 Couriers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| 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 | John Edward Hardy |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1999(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 16 Sceptre Place Newcastle Upon Tyne Tyne & Wear NE4 6TG |
| Secretary Name | Paul Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1999(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 16 Sceptre Place Newcastle Upon Tyne Tyne & Wear NE4 6TG |
| Director Name | Ian Rogers |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 January 1999) |
| Role | Vehicle Repairer |
| Correspondence Address | 52 Farm Road Buckley Clwyd CH7 2NY Wales |
| Secretary Name | Ms Carol Ann Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 January 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corner Holding Rake Lane Hawarden Deeside Clwyd CH5 3PN Wales |
| Director Name | Ms Carol Ann Rowland |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corner Holding Rake Lane Hawarden Deeside Clwyd CH5 3PN Wales |
| Director Name | Carl Otis Levell |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(3 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 March 1999) |
| Role | Businessman |
| Correspondence Address | 3 Royston Avenue Wallasey Merseyside L44 0DJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Unit 2a Seaham Grange Industrial Estate Seaham County Durham SR7 0PW |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Seaham |
| Built Up Area | Seaham |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 April |
Filing History
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 25 August 1999 | Return made up to 19/08/99; full list of members (8 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: unit 6 pentre industrial estate chester road pentre deeside flintshire CH5 2DT (2 pages) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Secretary resigned;director resigned (1 page) |
| 24 February 1999 | Director resigned (1 page) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 19 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 March 1997 | Return made up to 31/01/97; full list of members
|
| 25 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 June 1996 | Company name changed suddencode LIMITED\certificate issued on 04/06/96 (2 pages) |
| 28 September 1995 | Accounting reference date notified as 01/04 (1 page) |
| 17 July 1995 | Registered office changed on 17/07/95 from: unit 34 deeside industrial est deeside clwyd CH5 2LR (1 page) |