Company NameCodecliff Limited
Company StatusDissolved
Company Number05527467
CategoryPrivate Limited Company
Incorporation Date4 August 2005(18 years, 9 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Olivier Seret
Date of BirthApril 1975 (Born 49 years ago)
NationalityFrench
StatusClosed
Appointed09 August 2005(5 days after company formation)
Appointment Duration3 years, 5 months (closed 20 January 2009)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address34 Nottingham Way
Basildon
Essex
SS16 6TR
Secretary NameJoanna Sarah Seret
NationalityBritish
StatusClosed
Appointed09 August 2005(5 days after company formation)
Appointment Duration3 years, 5 months (closed 20 January 2009)
RoleCompany Director
Correspondence Address34 Nottingham Way
Basildon
Essex
SS16 6TR
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address34 Nottingham Way
Langdon Hills
Basildon
Essex
SS16 6TR
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2008Total exemption full accounts made up to 30 April 2008 (13 pages)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
20 August 2008Return made up to 04/08/08; full list of members (3 pages)
12 August 2008Application for striking-off (1 page)
23 May 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
16 April 2008Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page)
29 August 2007Return made up to 04/08/07; full list of members (2 pages)
10 July 2007Secretary's particulars changed (1 page)
10 July 2007Registered office changed on 10/07/07 from: 27 paston close chelmsford essex CM3 5UA (1 page)
10 July 2007Director's particulars changed (1 page)
1 May 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
18 August 2006Return made up to 04/08/06; full list of members (6 pages)
31 August 2005Ad 17/08/05--------- £ si 4@1=4 £ ic 1/5 (2 pages)
22 August 2005Secretary resigned (1 page)
22 August 2005New director appointed (2 pages)
22 August 2005Director resigned (1 page)
22 August 2005Registered office changed on 22/08/05 from: 16 st john street london EC1M 4NT (1 page)
22 August 2005New secretary appointed (2 pages)
4 August 2005Incorporation (14 pages)