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Codeland Limited
Codeland Limited is a dissolved company incorporated on 23 August 2000 with the registered office located in Redhill, Surrey. Codeland Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04058217
Private limited company
Age
25 years
Incorporated
23 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Codeland Limited
Contact
Address
60 High Street
Redhill
Surrey
RH1 1NY
Same address for the past
20 years
Companies in RH1 1NY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Daniel Nicholas Owen Francis
Director • Risk Compliance Director • British • Lives in UK • Born in Dec 1966
Mr Andrew Michael Ebsworthy Tapson
Director • British • Lives in UK • Born in Dec 1959
Mr Brian James McDougall
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £10.53M (-100%)
Total Liabilities
£0
Decreased by £495K (-100%)
Net Assets
£1
Decreased by £10.03M (-100%)
Debt Ratio (%)
0%
Decreased by 4.7% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Aug 2013
Full Accounts Submitted
12 Years Ago on 7 Aug 2013
Christopher Stamper Resigned
12 Years Ago on 1 May 2013
Andrew Tapson Resigned
12 Years Ago on 1 May 2013
Mr Brian James Mcdougall Appointed
12 Years Ago on 1 May 2013
Robert Harris Resigned
12 Years Ago on 4 Feb 2013
Confirmation Submitted
13 Years Ago on 10 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 3 Oct 2013
Annual return made up to 23 August 2013 with full list of shareholders
Submitted on 23 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 7 Aug 2013
Appointment of Mr Brian James Mcdougall as a secretary
Submitted on 1 May 2013
Termination of appointment of Andrew Tapson as a secretary
Submitted on 1 May 2013
Termination of appointment of Christopher Stamper as a director
Submitted on 1 May 2013
Termination of appointment of Robert Harris as a director
Submitted on 4 Feb 2013
Statement by directors
Submitted on 27 Dec 2012
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Repayment History
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See All Charges & CCJs