| Company Name | Codetheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03431903 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| 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 | Colleen Anne Armstrong |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 June 2003) |
| Role | Tanning Consultant |
| Correspondence Address | 18 Whitburn Bents Road South Bents Sunderland Tyne & Wear SR6 8AE |
| Secretary Name | Philip Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 18 Whitburn Bents Road South Bents Sunderland SR6 8AE |
| Director Name | Mrs Janette Russell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 October 1999) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 26 St Pauls Drive Mount Pleasant Houghton Le Spring DH4 7SH |
| Secretary Name | Mr Allan Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 St Pauls Drive Mount Pleasant Houghton-Le-Spring County Durham DH4 7SH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 48 North Bridge Street Monkwearmouth Sunderland Tyne & Wear SR5 1AH |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,224 |
| Cash | £1,019 |
| Current Liabilities | £5,459 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2002 | Return made up to 10/09/01; full list of members
|
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 10 December 1999 | Accounting reference date extended from 30/09/99 to 28/02/00 (1 page) |
| 6 December 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 October 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 14 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Registered office changed on 14/10/99 from: 26 st pauls drive mount pleasant houghton le spring tyne & wear DH4 7SH (1 page) |
| 14 October 1999 | Ad 05/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | New director appointed (2 pages) |
| 7 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 10 September 1997 | Incorporation (9 pages) |