| Company Name | Code 25 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03069542 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1995(28 years, 10 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Michael Sims |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(6 months after company formation) |
| Appointment Duration | 4 years (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Cottage The Ridge Little Baddow Chelmsford CM3 4RX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 May 1999) |
| Correspondence Address | Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1999(3 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 May 1999) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
Location
| Registered Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 1999 | Registered office changed on 08/09/99 from: scope house 18 clarendon road london E18 2AW (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: lakewood house horndon business park brentwood essex CM13 3XL (1 page) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 21 May 1998 | Director's particulars changed (3 pages) |
| 22 August 1997 | Director's particulars changed (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 10 penny lane purdis farm ipswich suffolk IP3 8UX (1 page) |
| 22 August 1997 | Return made up to 19/06/97; full list of members (8 pages) |
| 22 August 1997 | Director's particulars changed (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 42 wright close newport gwent NP9 0RW (1 page) |
| 22 July 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 19 December 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 19 June 1996 | Accounting reference date extended from 30/06/96 to 31/10/96 (1 page) |
| 27 February 1996 | New director appointed (2 pages) |
| 27 February 1996 | Secretary resigned (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 372 old street london EC1V 9LT (1 page) |
| 19 June 1995 | Incorporation (14 pages) |