CODA SOFTWARE LIMITED

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CODA SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

02207846

Incorporation date

22/12/1987

Size

Full

Contacts

Registered address

Registered address

Methuen Park, Chippenham, SN14 0GBCopy
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Latest events (Record since 22/12/1987)
dot icon08/10/2012
Final Gazette dissolved via compulsory strike-off
dot icon25/06/2012
First Gazette notice for compulsory strike-off
dot icon27/09/2011
Resolutions
dot icon27/09/2011
Change of name notice
dot icon27/09/2011
Restoration by order of the court
dot icon31/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2010
Termination of appointment of John Crooks as a director
dot icon15/02/2010
First Gazette notice for voluntary strike-off
dot icon05/02/2010
Application to strike the company off the register
dot icon14/01/2010
Statement of capital on 2010-01-15
dot icon11/01/2010
Statement by Directors
dot icon11/01/2010
Solvency Statement dated 09/12/09
dot icon11/01/2010
Resolutions
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon21/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon21/10/2009
Register(s) moved to registered inspection location
dot icon21/10/2009
Director's details changed for Mr Jeremy Byron Roche on 2009-10-22
dot icon21/10/2009
Director's details changed for Mr John Crooks on 2009-10-22
dot icon21/10/2009
Register inspection address has been changed
dot icon21/10/2009
Director's details changed for Mr Arie Van Marion on 2009-10-22
dot icon27/10/2008
Return made up to 15/10/08; full list of members
dot icon06/05/2008
Director appointed mr arie van marion
dot icon06/05/2008
Director appointed mr john crooks
dot icon06/05/2008
Director appointed mr jeremy byron roche
dot icon24/04/2008
Full accounts made up to 2007-12-31
dot icon30/03/2008
Secretary appointed ms angela louise marlow
dot icon30/03/2008
Appointment Terminated Director bryan hucker
dot icon30/03/2008
Appointment Terminated Secretary david belmont
dot icon30/03/2008
Appointment Terminated Director graham steinsberg
dot icon21/01/2008
Notice of resolution removing auditor
dot icon27/11/2007
Full accounts made up to 2006-12-31
dot icon28/10/2007
Return made up to 15/10/07; full list of members
dot icon05/01/2007
Full accounts made up to 2005-12-31
dot icon04/01/2007
Memorandum and Articles of Association
dot icon27/12/2006
Certificate of change of name
dot icon10/12/2006
Return made up to 15/10/06; full list of members
dot icon28/11/2006
Director's particulars changed
dot icon16/07/2006
Certificate of re-registration from Public Limited Company to Private
dot icon16/07/2006
Application for reregistration from PLC to private
dot icon16/07/2006
Re-registration of Memorandum and Articles
dot icon16/07/2006
Resolutions
dot icon21/11/2005
Return made up to 15/10/05; full list of members
dot icon27/07/2005
Full accounts made up to 2004-12-31
dot icon25/04/2005
Director resigned
dot icon25/04/2005
Director resigned
dot icon26/10/2004
Return made up to 15/10/04; full list of members
dot icon15/07/2004
Full accounts made up to 2003-12-31
dot icon10/11/2003
Return made up to 15/10/03; full list of members
dot icon10/11/2003
Director's particulars changed
dot icon10/11/2003
Location of register of members address changed
dot icon13/08/2003
New director appointed
dot icon13/08/2003
New director appointed
dot icon03/08/2003
Full accounts made up to 2002-12-31
dot icon26/03/2003
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon26/03/2003
Registered office changed on 27/03/03 from: follifoot hall pannal road, follifoot harrogate north yorkshire HG3 1DP
dot icon18/02/2003
Ad 05/02/02-06/02/03 £ si [email protected]
dot icon13/02/2003
Ad 29/01/03--------- £ si [email protected]=700 £ ic 442045/442745
dot icon04/02/2003
Ad 23/01/03--------- £ si [email protected]=400 £ ic 441645/442045
dot icon04/02/2003
Ad 24/01/03--------- £ si [email protected]=500 £ ic 441145/441645
dot icon03/02/2003
Ad 15/01/03--------- £ si [email protected]=9800 £ ic 431345/441145
dot icon03/02/2003
Ad 15/01/03--------- £ si [email protected]=15945 £ ic 415400/431345
dot icon03/02/2003
Ad 21/01/03--------- £ si [email protected]=3300 £ ic 412100/415400
dot icon03/02/2003
Ad 22/01/03--------- £ si [email protected]=100 £ ic 412000/412100
dot icon28/01/2003
Director resigned
dot icon28/01/2003
Director resigned
dot icon28/01/2003
Director resigned
dot icon28/01/2003
Director resigned
dot icon15/01/2003
Ad 31/12/02--------- £ si [email protected]=500 £ ic 411500/412000
dot icon05/01/2003
Ad 16/12/02--------- £ si [email protected]=300 £ ic 411200/411500
dot icon05/01/2003
Ad 17/12/02--------- £ si [email protected]=100 £ ic 411100/411200
dot icon05/01/2003
Ad 18/12/02--------- £ si [email protected]=100 £ ic 411000/411100
dot icon27/11/2002
Return made up to 15/10/02; full list of members
dot icon27/11/2002
Director's particulars changed
dot icon20/10/2002
Full accounts made up to 2002-05-31
dot icon29/09/2002
Ad 30/08/02--------- £ si [email protected]=700 £ ic 408750/409450
dot icon05/09/2002
Ad 21/08/02--------- £ si 1500@1=1500 £ ic 407250/408750
dot icon26/06/2002
Auditor's resignation
dot icon26/06/2002
Miscellaneous
dot icon22/04/2002
New director appointed
dot icon17/04/2002
Ad 05/04/02--------- £ si [email protected]=1000 £ ic 406250/407250
dot icon23/12/2001
Ad 06/12/01--------- £ si [email protected]=1000 £ ic 405250/406250
dot icon23/12/2001
Ad 05/12/01--------- £ si [email protected]=1250 £ ic 404000/405250
dot icon09/12/2001
Ad 26/11/01--------- £ si [email protected]=1000 £ ic 403000/404000
dot icon09/12/2001
Ad 10/10/01--------- £ si [email protected]
dot icon02/12/2001
Ad 10/10/01--------- £ si [email protected]
dot icon28/10/2001
Resolutions
dot icon28/10/2001
Resolutions
dot icon28/10/2001
Resolutions
dot icon28/10/2001
Resolutions
dot icon27/10/2001
Return made up to 15/10/01; full list of members
dot icon27/10/2001
Director's particulars changed
dot icon21/10/2001
Ad 04/10/01--------- £ si [email protected]=3000 £ ic 400000/403000
dot icon24/09/2001
£ ic 440000/400000 31/08/01 £ sr [email protected]=40000
dot icon06/09/2001
Ad 31/08/01--------- £ si [email protected]=40000 £ ic 400000/440000
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Director resigned
dot icon03/09/2001
Full accounts made up to 2001-05-31
dot icon09/11/2000
New director appointed
dot icon02/11/2000
Return made up to 11/10/00; full list of members
dot icon02/11/2000
Director's particulars changed
dot icon02/11/2000
Location of register of members address changed
dot icon20/08/2000
Director resigned
dot icon10/08/2000
Full accounts made up to 2000-05-31
dot icon04/11/1999
Return made up to 11/10/99; full list of members
dot icon04/11/1999
Director's particulars changed
dot icon24/08/1999
Ad 26/07/99--------- £ si [email protected]=200000 £ ic 200000/400000
dot icon24/08/1999
Resolutions
dot icon24/08/1999
Resolutions
dot icon24/08/1999
£ nc 500000/2000000 26/07/99
dot icon24/08/1999
Div 19/08/99
dot icon12/07/1999
New director appointed
dot icon12/07/1999
Full accounts made up to 1999-05-31
dot icon23/06/1999
Director's particulars changed
dot icon23/06/1999
Registered office changed on 24/06/99 from: 1 highcliffe court greenfold lane, wetherby west yorkshire LS22 6RG
dot icon23/06/1999
New director appointed
dot icon23/06/1999
New director appointed
dot icon20/01/1999
Registered office changed on 21/01/99 from: c/o irwin mitchell solicitors 21 queen street leeds LS1 2TW
dot icon20/01/1999
Location of register of members
dot icon20/01/1999
Location of register of directors' interests
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Ad 07/08/98--------- £ si 100000@1
dot icon06/10/1998
Return made up to 11/10/98; full list of members
dot icon06/10/1998
Registered office changed on 07/10/98
dot icon21/09/1998
Secretary resigned
dot icon21/09/1998
New secretary appointed
dot icon12/07/1998
Full accounts made up to 1998-05-31
dot icon11/10/1997
Return made up to 11/10/97; full list of members
dot icon02/09/1997
Registered office changed on 03/09/97 from: aire house 12 swingegate leeds LS1 4AG
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Full accounts made up to 1997-05-31
dot icon07/08/1997
Auditor's resignation
dot icon02/12/1996
Return made up to 11/10/96; full list of members
dot icon02/12/1996
Location of register of members address changed
dot icon09/09/1996
Full accounts made up to 1996-05-31
dot icon22/08/1996
New director appointed
dot icon13/08/1996
Certificate of re-registration from Private to Public Limited Company
dot icon13/08/1996
Auditor's statement
dot icon13/08/1996
Balance Sheet
dot icon13/08/1996
Re-registration of Memorandum and Articles
dot icon13/08/1996
Declaration on reregistration from private to PLC
dot icon13/08/1996
Application for reregistration from private to PLC
dot icon13/08/1996
Resolutions
dot icon02/10/1995
Return made up to 11/10/95; full list of members
dot icon02/10/1995
Secretary's particulars changed;director's particulars changed
dot icon08/08/1995
Full accounts made up to 1995-05-31
dot icon08/08/1995
Resolutions
dot icon28/03/1995
Full accounts made up to 1994-05-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Return made up to 11/10/94; no change of members
dot icon19/10/1994
Secretary's particulars changed
dot icon21/07/1994
Auditor's resignation
dot icon09/11/1993
Return made up to 11/10/93; no change of members
dot icon09/11/1993
Secretary's particulars changed;director's particulars changed;director resigned
dot icon12/08/1993
Full accounts made up to 1993-05-31
dot icon16/10/1992
Return made up to 11/10/92; full list of members
dot icon16/10/1992
Director resigned
dot icon08/10/1992
Full accounts made up to 1992-05-31
dot icon26/08/1992
Ad 07/08/92--------- £ si 76000@1=76000 £ ic 24000/100000
dot icon26/08/1992
Resolutions
dot icon26/08/1992
Resolutions
dot icon26/08/1992
£ nc 100000/500000 07/08/92
dot icon27/01/1992
Full accounts made up to 1991-05-31
dot icon04/12/1991
Director resigned
dot icon14/10/1991
Return made up to 11/10/91; full list of members
dot icon31/07/1991
Ad 17/05/91--------- £ si 12000@1=12000 £ ic 12000/24000
dot icon05/03/1991
Memorandum and Articles of Association
dot icon06/11/1990
Return made up to 11/10/90; full list of members
dot icon16/10/1990
Full accounts made up to 1990-05-31
dot icon07/08/1990
Director's particulars changed
dot icon31/05/1990
Ad 24/05/90--------- £ si 6000@1=6000 £ ic 6000/12000
dot icon31/05/1990
Resolutions
dot icon25/01/1990
Resolutions
dot icon25/01/1990
Resolutions
dot icon25/01/1990
£ nc 10000/100000 12/01/90
dot icon22/08/1989
Wd 18/08/89 ad 28/07/89--------- £ si 3006@1
dot icon22/08/1989
Wd 18/08/89 ad 28/07/89--------- £ si 1992@1
dot icon22/08/1989
Resolutions
dot icon20/08/1989
Full accounts made up to 1989-05-31
dot icon20/08/1989
Return made up to 11/08/89; full list of members
dot icon04/04/1989
Director's particulars changed
dot icon19/12/1988
New director appointed
dot icon12/09/1988
Wd 22/08/88 ad 15/04/88--------- £ si 1000@1=1000 £ ic 2/1002
dot icon31/08/1988
Memorandum and Articles of Association
dot icon24/08/1988
Resolutions
dot icon15/08/1988
Resolutions
dot icon15/08/1988
£ nc 100/10000
dot icon19/07/1988
Accounting reference date extended from 31/03 to 31/05
dot icon05/07/1988
Secretary resigned;director resigned
dot icon05/07/1988
New secretary appointed;new director appointed
dot icon02/05/1988
Registered office changed on 03/05/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
dot icon02/05/1988
Secretary resigned;new secretary appointed
dot icon02/05/1988
Director resigned;new director appointed
dot icon22/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roche, Jeremy Byron
Director
31/03/2008 - Present
19
Mcneill, Ian Harry
Director
17/04/2002 - 09/01/2003
8
Hucker, Bryan Herbert
Director
01/08/2003 - 31/03/2008
11
Pierce, Richard Charles
Director
17/06/1999 - 31/08/2001
5
Steinsberg, Graham Lawrence
Director
01/08/2003 - 31/03/2008
18

Persons with Significant Control

0

No PSC data available.

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Description

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About CODA SOFTWARE LIMITED

CODA SOFTWARE LIMITED is an(a) Dissolved company incorporated on 22/12/1987 with the registered office located at Methuen Park, Chippenham, SN14 0GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODA SOFTWARE LIMITED?

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CODA SOFTWARE LIMITED is currently Dissolved. It was registered on 22/12/1987 and dissolved on 08/10/2012.

Where is CODA SOFTWARE LIMITED located?

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CODA SOFTWARE LIMITED is registered at Methuen Park, Chippenham, SN14 0GB.

What does CODA SOFTWARE LIMITED do?

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CODA SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CODA SOFTWARE LIMITED?

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The latest filing was on 08/10/2012: Final Gazette dissolved via compulsory strike-off.