Company NameCodeman Limited
Company StatusDissolved
Company Number04066436
CategoryPrivate Limited Company
Incorporation Date6 September 2000(20 years, 1 month ago)
Dissolution Date12 September 2006 (14 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Simon Louis Bernard Van Der Velde
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleSolicitor
Correspondence Address12 Springbank Road
Newcastle Upon Tyne
Tyne & Wear
NE2 1PD
Secretary NameDavid Van Der Velde
NationalityBritish
StatusClosed
Appointed01 May 2004(3 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 12 September 2006)
RoleIT Consultant
Correspondence Address7 Marden Crescent
Whitley Bay
Tyne & Wear
NE26 2EE
Director NameDavid Van Der Velde
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleCommercial Director
Correspondence Address30 Stratford Grove West
Heaton
Newcastle Upon Tyne
NE6 5BB
Secretary NameMr Simon Louis Bernard Van Der Velde
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleSolicitor
Correspondence Address12 Springbank Road
Newcastle Upon Tyne
Tyne & Wear
NE2 1PD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressCentre For Advanced Industry
Coble Dene Royal Quays
Tyne And Wear
NE29 6DE
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2003 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

16 May 2006First Gazette notice for voluntary strike-off (1 page)
29 November 2005Voluntary strike-off action has been suspended (1 page)
31 October 2005Application for striking-off (1 page)
21 September 2004Return made up to 06/09/04; full list of members
  • 363(287) ‐ Registered office changed on 21/09/04
(7 pages)
3 August 2004Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 August 2004New secretary appointed (2 pages)
3 August 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
22 June 2004Director resigned (1 page)
22 June 2004Secretary resigned (1 page)
30 September 2003Return made up to 06/09/03; full list of members (8 pages)
6 August 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
15 October 2002Return made up to 06/09/02; full list of members (8 pages)
14 July 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
19 October 2001Return made up to 06/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 2000Ad 06/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 September 2000Director resigned (1 page)
14 September 2000Secretary resigned (1 page)
14 September 2000New secretary appointed;new director appointed (2 pages)
14 September 2000New director appointed (2 pages)
14 September 2000Registered office changed on 14/09/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
6 September 2000Incorporation (12 pages)