COODE & PARTNERS

Key Data

Status

Dissolved

Company No.

00619356

Incorporation date

22/01/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

06/10/2015

Final Gazette dissolved via voluntary strike-off

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17/07/2015

Accounts for a dormant company made up to 2014-12-31

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23/06/2015

First Gazette notice for voluntary strike-off

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15/06/2015

Application to strike the company off the register

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03/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

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03/06/2015

Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Wsp House 70 Chancery Lane London WC2A 1AF

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02/06/2015

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

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02/06/2015

Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF to Wsp House 70 Chancery Lane London WC2A 1AF on 2015-06-02

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01/06/2015

Resolutions

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21/05/2015

Resolutions

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23/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

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23/10/2014

Termination of appointment of Christopher Cole as a director on 2014-10-20

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26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

10/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2014

Register inspection address has been changed

View PDF (1 pages)

03/01/2014

Appointment of Andrew Christopher John Noble as a director

View PDF (3 pages)

01/01/2014

Termination of appointment of Graham Bisset as a director

View PDF (1 pages)

31/12/2013

Termination of appointment of Graham Bisset as a secretary

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21/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

23/04/2013

Secretary's details changed for Mr Graham Ferguson Bisset on 2013-03-01

View PDF (1 pages)

23/04/2013

Director's details changed for Christopher Cole on 2013-03-01

View PDF (2 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/11/2012

Appointment of Mr Graham Ferguson Bisset as a director

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02/11/2012

Termination of appointment of Peter Gill as a director

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27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

04/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

13/05/2009

Director appointed mr peter richard gill

View PDF (3 pages)

13/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

31/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

19/12/2008

Registered office changed on 19/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS

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20/10/2008

Director's change of particulars / malcolm paul / 20/09/2008

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03/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

11/04/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

15/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Return made up to 08/03/06; full list of members

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12/10/2005

Secretary resigned

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12/10/2005

New secretary appointed

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02/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

05/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

23/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

13/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

25/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

15/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

10/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

15/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

10/04/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

09/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

29/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

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25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

30/10/1998

Auditor's resignation

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19/10/1998

Resolutions

View PDF (1 pages)

27/04/1998

Return made up to 08/03/98; no change of members

View PDF (6 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

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14/04/1997

Return made up to 08/03/97; full list of members

View PDF (7 pages)

20/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

31/01/1997

Full accounts made up to 1996-03-31

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20/01/1997

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1996

Return made up to 08/03/96; no change of members

View PDF (5 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

27/07/1995

New secretary appointed

View PDF (4 pages)

27/07/1995

Secretary resigned

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13/06/1995

Return made up to 31/12/94; full list of members

View PDF (16 pages)

31/05/1995

Accounting reference date extended from 31/12 to 31/03

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31/05/1995

New secretary appointed

View PDF (4 pages)

31/05/1995

Secretary resigned

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31/05/1995

Director resigned

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31/05/1995

Director resigned

View PDF (4 pages)

28/04/1995

Registered office changed on 28/04/95 from: royal oak house brighton road purley surrey CR8 2BG

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19/12/1994

New director appointed

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10/02/1994

Return made up to 31/12/93; full list of members

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19/05/1993

Director resigned

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27/01/1993

Return made up to 31/12/92; no change of members

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06/04/1992

Director resigned

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06/04/1992

Return made up to 31/12/91; full list of members

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30/10/1991

Full accounts made up to 1990-12-31

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04/03/1991

Director resigned

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10/01/1991

Return made up to 31/12/90; no change of members

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04/01/1991

Full accounts made up to 1989-12-31

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22/10/1990

Particulars of mortgage/charge

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30/03/1990

Full accounts made up to 1988-12-31

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09/03/1990

Director's particulars changed

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09/03/1990

Director resigned

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05/10/1989

Full accounts made up to 1987-12-31

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31/08/1989

Return made up to 16/08/89; full list of members

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08/03/1989

Director resigned;new director appointed

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09/08/1988

Return made up to 24/06/88; full list of members

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09/08/1988

Accounts made up to 1986-12-31

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22/02/1988

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

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17/11/1987

Director resigned;new director appointed

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06/01/1987

Accounting reference date shortened from 30/09 to 31/12

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24/11/1986

Return made up to 10/09/86; full list of members

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06/05/1986

New director appointed

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Noble, Andrew Christopher John	Director	20/12/2013 - Present	66
Gill, Peter Richard	Director	06/05/2009 - 31/10/2012	100
Bisset, Graham Ferguson	Director	31/10/2012 - 20/12/2013	7
Sheridan, Michael Kenneth	Secretary	30/11/1994 - 14/07/1995	4
O Sullivan, Christopher Shaun	Secretary	14/07/1995 - 29/08/1997	5

Persons with Significant Control

No PSC data available.

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Description

About COODE & PARTNERS

COODE & PARTNERS is an(a) Dissolved company incorporated on 22/01/1959 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. 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 COODE & PARTNERS?

COODE & PARTNERS is currently Dissolved. It was registered on 22/01/1959 and dissolved on 06/10/2015.

Where is COODE & PARTNERS located?

COODE & PARTNERS is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does COODE & PARTNERS do?

COODE & PARTNERS operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COODE & PARTNERS?

The latest filing was on 06/10/2015: Final Gazette dissolved via voluntary strike-off.