| Company Name | Codeman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066436 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(21 years, 8 months ago) |
| Dissolution Date | 12 September 2006 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Louis Bernard Van Der Velde |
|---|---|
| Date of Birth | October 1967 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Springbank Road Newcastle Upon Tyne Tyne & Wear NE2 1PD |
| Secretary Name | David Van Der Velde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 September 2006) |
| Role | IT Consultant |
| Correspondence Address | 7 Marden Crescent Whitley Bay Tyne & Wear NE26 2EE |
| Director Name | David Van Der Velde |
|---|---|
| Date of Birth | May 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 30 Stratford Grove West Heaton Newcastle Upon Tyne NE6 5BB |
| Secretary Name | Mr Simon Louis Bernard Van Der Velde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Springbank Road Newcastle Upon Tyne Tyne & Wear NE2 1PD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Centre For Advanced Industry Coble Dene Royal Quays Tyne And Wear NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2003 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 31 October 2005 | Application for striking-off (1 page) |
| 21 September 2004 | Return made up to 06/09/04; full list of members
|
| 3 August 2004 | Return made up to 20/06/04; full list of members
|
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 30 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 15 October 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 14 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 19 October 2001 | Return made up to 06/09/01; full list of members
|
| 14 September 2000 | Ad 06/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 6 September 2000 | Incorporation (12 pages) |