Codeworks Limited

Company Name	Codeworks Limited
Company Status	Dissolved
Company Number	04592677
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Sandco 785 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Young Hwoon Kim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	21 July 2006(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 January 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Gateshead International Business Centre Mulgrave T Gateshead Tyne And Wear NE8 1AN

Secretary Name	Miss Marissa Anne Mulvena
Status	Closed
Appointed	30 June 2008(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 January 2013)
Role	Secretary
Correspondence Address	Gateshead International Business Centre Mulgrave T Gateshead Tyne And Wear NE8 1AN

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2009)
Role	Company Chairman And Director
Country of Residence	England
Correspondence Address	Cheviot View Hedley On The Hill Stocksfield Northumberland NE43 7SW

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1AN
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Codeworks Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2012	Voluntary strike-off action has been suspended (1 page)
11 October 2012	Voluntary strike-off action has been suspended (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
29 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-02-29 GBP 1 (3 pages)
29 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-02-29 GBP 1 (3 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 November 2010	Director's details changed for Young Hwoon Kim on 1 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Mrs Marissa Anne Samme on 1 November 2010 (1 page)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Secretary's details changed for Mrs Marissa Anne Samme on 1 November 2010 (1 page)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Director's details changed for Young Hwoon Kim on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Young Hwoon Kim on 1 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Mrs Marissa Anne Samme on 1 November 2010 (1 page)
4 November 2010	Registered office address changed from St Peters Gate Charles Street Sunderland Tyne & Wear SR6 0AN on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from St Peters Gate Charles Street Sunderland Tyne & Wear SR6 0AN on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from St Peters Gate Charles Street Sunderland Tyne & Wear SR6 0AN on 4 November 2010 (1 page)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2009	Termination of appointment of Andrew Allan as a director (1 page)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Termination of appointment of Andrew Allan as a director (1 page)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
23 September 2008	Secretary's Change of Particulars / marissa mulvena / 23/09/2008 / Title was: , now: mrs; Forename was: marissa, now: samme; Country was: , now: england; Occupation was: , now: company secretary (2 pages)
23 September 2008	Secretary's change of particulars / marissa mulvena / 23/09/2008 (2 pages)
23 September 2008	Secretary's Change of Particulars / samme mulvena / 23/09/2008 / Forename was: samme, now: marissa; Surname was: mulvena, now: samme (1 page)
23 September 2008	Secretary's change of particulars / samme mulvena / 23/09/2008 (1 page)
8 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 June 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
30 June 2008	Appointment Terminated Secretary ward hadaway company secretarial services LIMITED (1 page)
30 June 2008	Secretary appointed marissa anne mulvena (1 page)
30 June 2008	Secretary appointed marissa anne mulvena (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
28 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
22 November 2007	Location of debenture register (1 page)
22 November 2007	Return made up to 18/11/07; full list of members (3 pages)
22 November 2007	Return made up to 18/11/07; full list of members (3 pages)
22 November 2007	Location of debenture register (1 page)
30 September 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
30 September 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2006	Return made up to 18/11/06; full list of members (7 pages)
24 November 2006	Registered office changed on 24/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
24 November 2006	Registered office changed on 24/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
10 July 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
10 July 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
30 November 2005	Return made up to 18/11/05; full list of members (6 pages)
30 November 2005	Return made up to 18/11/05; full list of members (6 pages)
8 August 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
8 August 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
25 November 2004	Return made up to 18/11/04; full list of members (6 pages)
25 November 2004	Return made up to 18/11/04; full list of members (6 pages)
9 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
9 September 2004	Accounts made up to 30 November 2003 (2 pages)
2 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Return made up to 18/11/03; full list of members (6 pages)
24 November 2003	Return made up to 18/11/03; full list of members (6 pages)
9 June 2003	Company name changed sandco 785 LIMITED\certificate issued on 09/06/03 (2 pages)
9 June 2003	Company name changed sandco 785 LIMITED\certificate issued on 09/06/03 (2 pages)
18 November 2002	Incorporation (19 pages)

Codeworks Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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