CODEWAY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00791081

Incorporation date

07/02/1964

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1987)

04/10/2016

Final Gazette dissolved via voluntary strike-off

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19/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

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19/07/2016

Termination of appointment of William Roche as a secretary on 2016-04-30

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19/07/2016

First Gazette notice for voluntary strike-off

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12/07/2016

Application to strike the company off the register

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20/11/2015

Total exemption small company accounts made up to 2015-03-31

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18/08/2015

Director's details changed for Mr Kristopher Alan Baldwin on 2015-08-18

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18/08/2015

Termination of appointment of Toby Wheeler as a director on 2015-08-18

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13/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

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08/07/2015

Appointment of Mr Kristopher Alan Baldwin as a director on 2015-06-29

View PDF (3 pages)

10/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/08/2014

Annual return made up to 2014-06-04 with full list of shareholders

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28/11/2013

Appointment of Toby Wheeler as a director

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28/11/2013

Appointment of William Roche as a secretary

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28/11/2013

Termination of appointment of Shaun Johnson as a director

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28/11/2013

Termination of appointment of Nicola Rose as a director

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18/11/2013

Register(s) moved to registered office address

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18/11/2013

Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE on 2013-11-18

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18/11/2013

Termination of appointment of Shaun Johnson as a secretary

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22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

19/03/2012

Secretary's details changed for Shaun David Johnson on 2012-02-14

View PDF (3 pages)

19/03/2012

Director's details changed for Nicola Carolyn Rose on 2012-02-14

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19/03/2012

Director's details changed for Shaun David Johnson on 2012-02-14

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08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (14 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

15/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (10 pages)

16/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

03/07/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

13/05/2009

Certificate of change of name

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05/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

08/07/2008

Return made up to 04/06/08; full list of members

View PDF (7 pages)

02/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

07/08/2007

Resolutions

View PDF (2 pages)

26/06/2007

Return made up to 04/06/07; no change of members

View PDF (7 pages)

28/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

22/08/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

22/08/2006

New secretary appointed;new director appointed

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26/07/2006

Director resigned

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26/07/2006

Secretary resigned;director resigned

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26/07/2006

New director appointed

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06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

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11/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

11/09/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

21/06/2003

Director resigned

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21/06/2003

Secretary resigned;director resigned

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21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (2 pages)

21/06/2003

New secretary appointed

View PDF (2 pages)

18/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/09/2002

Return made up to 04/06/02; full list of members

View PDF (9 pages)

26/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

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18/04/2002

Registered office changed on 18/04/02 from: 45A brighton road surbiton surrey KT6 5LR

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28/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

10/08/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

07/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

08/06/1999

Accounts for a small company made up to 1999-03-31

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18/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

05/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

18/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

30/05/1997

Accounts for a small company made up to 1997-03-31

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19/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

18/06/1996

Return made up to 04/06/96; full list of members

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10/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

26/05/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Accounts for a small company made up to 1994-03-31

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09/06/1994

Return made up to 04/06/94; no change of members

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31/03/1994

Return made up to 04/06/92; full list of members

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20/03/1994

Return made up to 04/06/93; full list of members

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13/02/1994

Registered office changed on 13/02/94 from: 16 kingston hill kingston upon thames surrey KT2 7NH

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16/09/1993

Accounts for a small company made up to 1993-03-31

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23/11/1992

Accounts for a small company made up to 1992-03-31

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29/06/1991

Return made up to 04/06/91; no change of members

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20/06/1991

Full accounts made up to 1991-03-31

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15/06/1990

Full accounts made up to 1990-03-31

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15/06/1990

Return made up to 04/06/90; no change of members

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21/09/1989

Full accounts made up to 1989-03-31

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21/09/1989

Return made up to 15/09/89; full list of members

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20/03/1989

Return made up to 31/12/88; full list of members

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13/10/1988

Full accounts made up to 1988-03-31

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24/03/1988

Return made up to 31/12/87; full list of members

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13/02/1988

Full accounts made up to 1987-03-31

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30/06/1987

Return made up to 31/12/86; full list of members

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12/05/1987

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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

Person	Title	Period	Connections
Rose, Nicola Carolyn	Director	28/02/2006 - 24/07/2013	2
Khan, Nader	Director	17/06/2003 - 28/06/2006	17
Wheeler, David	Secretary	08/12/2002 - 28/06/2005	-
Roche, William	Secretary	24/07/2013 - 30/04/2016	-
Wheeler, David	Director	08/06/2001 - 28/06/2005	10

Persons with Significant Control

No PSC data available.

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Description

About CODEWAY FINANCE LIMITED

CODEWAY FINANCE LIMITED is an(a) Dissolved company incorporated on 07/02/1964 with the registered office located at Ashford House 41-45 Church Road, Middlesex TW15 2TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODEWAY FINANCE LIMITED?

CODEWAY FINANCE LIMITED is currently Dissolved. It was registered on 07/02/1964 and dissolved on 04/10/2016.

Where is CODEWAY FINANCE LIMITED located?

CODEWAY FINANCE LIMITED is registered at Ashford House 41-45 Church Road, Middlesex TW15 2TY.

What does CODEWAY FINANCE LIMITED do?

CODEWAY FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CODEWAY FINANCE LIMITED?

The latest filing was on 04/10/2016: Final Gazette dissolved via voluntary strike-off.