| Company Name | North Code (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06352990 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 8 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
| Previous Name | North Code Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Ian Rodney Jackson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Briarswood Biddulph Stoke On Trent Stafford ST8 6BW |
| Secretary Name | Lynne Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Briarswood Biddulph Stoke On Trent Stafford ST8 6BW |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 31 Great King Street Macclesfield Cheshire SK11 6PL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 200 at £1 | Ian Rodney Jackson 66.67% Ordinary |
|---|---|
| 100 at £1 | Lynne Jackson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2015 | Application to strike the company off the register (3 pages) |
| 11 June 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 11 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 13 November 2012 | Registered office address changed from 88 Great King Street Macclesfield SK11 6PW on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 88 Great King Street Macclesfield SK11 6PW on 13 November 2012 (1 page) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 23 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 15 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 18 September 2007 | Company name changed north code LIMITED\certificate issued on 18/09/07 (2 pages) |
| 18 September 2007 | Company name changed north code LIMITED\certificate issued on 18/09/07 (2 pages) |
| 28 August 2007 | Incorporation (22 pages) |
| 28 August 2007 | Incorporation (22 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |