| Company Name | Codetek (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03964644 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2000(24 years ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 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 | Christopher Taylor |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dawn Close Ness Neston Cheshire CH64 4DS Wales |
| Secretary Name | Janet Elizabeth Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(10 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 11 December 2001) |
| Role | Nurse |
| Correspondence Address | 21 Dawn Close Ness Neston Cheshire CH64 4DS Wales |
| Secretary Name | Mr John Addison Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Canadian Avenue Hoole Chester Cheshire CH2 3HQ Wales |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Chester Road Neston South Wirral CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2001 | Registered office changed on 12/07/01 from: stanton house 6 eastham village road, wirral merseyside CH62 0BJ (1 page) |
| 9 July 2001 | Application for striking-off (1 page) |
| 9 May 2001 | Return made up to 05/04/01; full list of members
|
| 22 March 2001 | Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 31 corsham street london N1 6DR (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Incorporation (18 pages) |