| Company Name | Code Communications Limited |
|---|---|
| Directors | Graham Thomas and William Thomas |
| Company Status | Dissolved |
| Company Number | 03124196 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Graham Thomas |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1995(1 day after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 110 Burley Hill Church Langley Harlow Essex CM17 9QH |
| Secretary Name | William George Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1997(1 year, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 21 Lowell Place Pudsey Leeds LS13 4QL |
| Director Name | William Thomas |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(3 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Juniper Close Billericay Essex CM11 1BY |
| Director Name | Tarnia Matlock-Thomas |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 April 1997) |
| Role | Company Director |
| Correspondence Address | 27 The Meadows Fleur De Lys Bishops Stortford Hertfordshire CM23 4HD |
| Secretary Name | Graham Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(1 day after company formation) |
| Appointment Duration | 3 years (resigned 09 November 1998) |
| Role | Company Director |
| Correspondence Address | 110 Burley Hill Church Langley Harlow Essex CM17 9QH |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 1 Thurrock Park Way Tilbury Essex RM18 7HH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury Riverside and Thurrock Park |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 February 2002 | Dissolved (1 page) |
|---|---|
| 20 November 2001 | Appointment of a liquidator (1 page) |
| 7 November 2001 | Completion of winding up (1 page) |
| 9 August 2000 | Order of court to wind up (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (7 pages) |
| 23 December 1999 | Particulars of mortgage/charge (3 pages) |
| 16 June 1999 | New director appointed (2 pages) |
| 8 April 1999 | Secretary resigned;director resigned (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: unit 1 taylors gravel lane chigwell essex IG7 6DQ (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 21 December 1998 | Return made up to 09/11/98; full list of members
|
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 4 July 1998 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 4 February 1997 | Return made up to 09/11/96; full list of members
|
| 16 October 1996 | Registered office changed on 16/10/96 from: unit 6 rural work shops marks hall lane magaret roding dunmow essex CM6 1QT (1 page) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 38B stroud green road london N4 3ES (1 page) |
| 28 December 1995 | Ad 10/11/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 14 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 17 November 1995 | Director resigned (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 9 November 1995 | Incorporation (14 pages) |