Codex Europe Ltd

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Peter David Rosenfeld
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2002(same day as company formation)
Role	Managing Director
Correspondence Address	43 Emmett Street Barnton Northwich CW8 4LP

Director Name	Mr Alfred George Rosenfeld
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 17 October 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Casabella Vicarage Lane, Little Budworth Tarporley Cheshire CW6 9BP

Secretary Name	Specialised Accounting Services Ltd (Corporation)
Status	Closed
Appointed	10 June 2004(2 years after company formation)
Appointment Duration	2 years, 4 months (closed 17 October 2006)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Mr Alfred George Rosenfeld
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casabella Vicarage Lane, Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Graham Gallagher
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 805 25 Church Street Manchester M4 1PE

Secretary Name	Graham Gallagher
Nationality	British
Status	Resigned
Appointed	20 September 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 805 25 Church Street Manchester M4 1PE

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Registered Address	Net House 83 London Road Northwich Cheshire CW9 5HQ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

17 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2006	Strike-off action suspended (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
20 August 2004	Return made up to 05/06/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
25 November 2003	Ad 05/06/02--------- Â£ si 8@1 (2 pages)
18 September 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: suite 9 xpdia cinnamon park crab lane warrington cheshire WA2 0XP (1 page)
22 October 2002	Secretary resigned (1 page)
19 June 2002	Ad 05/06/02--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
5 June 2002	Incorporation (14 pages)

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