| Company Name | Wooden Cod Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293540 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 5 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Anthony Kewin |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 3 Promowtory Tie Whitley Bay Tyne & Wear NE26 2PF |
| Secretary Name | Mr Mark Andrew Kelvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 3 Promontory Terrace Whitley Bay Tyne & Wear NE26 2PF |
| Director Name | Creditreform (England) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 168 Corporation Street Birmingham B4 6TU |
| Secretary Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
Location
| Registered Address | 3 Promontory Terrace Whitley Bay Tyne & Wear NE26 2PF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 1997 | Ad 31/12/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | New director appointed (2 pages) |
| 17 December 1996 | Incorporation (15 pages) |