COODE BLIZARD LIMITED

Key Data

Status

Dissolved

Company No.

01860771

Incorporation date

04/11/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1986)

05/10/2015

Final Gazette dissolved via voluntary strike-off

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16/07/2015

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

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22/06/2015

First Gazette notice for voluntary strike-off

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14/06/2015

Application to strike the company off the register

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07/05/2015

Statement by Directors

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07/05/2015

Statement of capital on 2015-05-08

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07/05/2015

Solvency Statement dated 07/05/15

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07/05/2015

Resolutions

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22/04/2015

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

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22/10/2014

Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20

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22/10/2014

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

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25/09/2014

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

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08/04/2014

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

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08/04/2014

Register(s) moved to registered inspection location

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08/04/2014

Register inspection address has been changed

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23/01/2014

Termination of appointment of Graham Bisset as a secretary

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20/08/2013

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

View PDF (6 pages)

07/05/2013

Satisfaction of charge 4 in full

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10/03/2013

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

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10/03/2013

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

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10/03/2013

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

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27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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01/11/2012

Termination of appointment of Peter Gill as a director

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/05/2012

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

View PDF (6 pages)

04/04/2012

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

View PDF (5 pages)

24/07/2011

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

View PDF (6 pages)

13/03/2011

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

View PDF (5 pages)

30/06/2010

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

View PDF (6 pages)

06/04/2010

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

View PDF (5 pages)

03/09/2009

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

View PDF (6 pages)

13/05/2009

Director appointed mr peter richard gill

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13/05/2009

Appointment terminated director malcolm paul

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30/03/2009

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

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18/12/2008

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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19/10/2008

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

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12/10/2008

Resolutions

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02/09/2008

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

View PDF (6 pages)

10/04/2008

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

View PDF (3 pages)

19/06/2007

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

View PDF (6 pages)

14/03/2007

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

View PDF (2 pages)

11/10/2006

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

View PDF (6 pages)

04/04/2006

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

View PDF (2 pages)

11/10/2005

Secretary resigned

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11/10/2005

New secretary appointed

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01/07/2005

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

View PDF (6 pages)

04/04/2005

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

View PDF (7 pages)

22/06/2004

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

View PDF (6 pages)

12/04/2004

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

View PDF (7 pages)

24/07/2003

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

View PDF (6 pages)

24/03/2003

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

View PDF (7 pages)

10/09/2002

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

View PDF (6 pages)

09/04/2002

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

View PDF (6 pages)

29/10/2001

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

View PDF (6 pages)

14/03/2001

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

View PDF (6 pages)

12/06/2000

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

View PDF (6 pages)

09/04/2000

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

View PDF (6 pages)

08/06/1999

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

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28/03/1999

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

View PDF (4 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Director resigned

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24/01/1999

Director resigned

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24/01/1999

Director resigned

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24/01/1999

Secretary resigned

View PDF (1 pages)

29/10/1998

Auditor's resignation

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18/10/1998

Resolutions

View PDF (1 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/04/1998

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

View PDF (6 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

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16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

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

View PDF (7 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/02/1997

Declaration of satisfaction of mortgage/charge

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26/02/1997

Declaration of satisfaction of mortgage/charge

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26/02/1997

Declaration of satisfaction of mortgage/charge

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30/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

19/01/1997

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

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20/03/1996

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

View PDF (5 pages)

08/01/1996

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

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05/09/1995

Director resigned

View PDF (2 pages)

06/08/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

26/07/1995

Secretary resigned

View PDF (4 pages)

26/07/1995

New secretary appointed

View PDF (4 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1995

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

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24/05/1995

Location of register of members address changed

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21/05/1995

Director resigned

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29/04/1995

Registered office changed on 30/04/95 from: royal oak house brighton road purley surrey CR8 2BG

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02/01/1995

Secretary resigned

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02/01/1995

New secretary appointed

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20/12/1994

New director appointed

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18/12/1994

Full accounts made up to 1994-03-31

View PDF (19 pages)

18/12/1994

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

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02/12/1994

Declaration of satisfaction of mortgage/charge

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02/12/1994

Declaration of satisfaction of mortgage/charge

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28/09/1994

Statement of affairs

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28/09/1994

Ad 27/07/94--------- £ si 100@1

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29/08/1994

Ad 27/07/94--------- £ si 100@1=100 £ ic 1000/1100

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09/02/1994

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

View PDF (6 pages)

10/11/1993

Full accounts made up to 1992-12-31

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08/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

08/11/1993

Particulars of mortgage/charge

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28/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

16/05/1993

Director resigned

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26/01/1993

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

View PDF (6 pages)

27/08/1992

Full accounts made up to 1991-12-31

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02/04/1992

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

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01/04/1992

Annual return made up to 31/12/91

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22/10/1991

Full accounts made up to 1990-12-31

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28/02/1991

Director resigned

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09/01/1991

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

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02/01/1991

Full accounts made up to 1989-12-31

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21/10/1990

Particulars of mortgage/charge

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28/03/1990

Full accounts made up to 1988-12-31

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06/03/1990

Director's particulars changed

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06/03/1990

Director resigned

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20/12/1989

Particulars of mortgage/charge

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16/11/1989

Particulars of mortgage/charge

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01/10/1989

Full accounts made up to 1987-12-31

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28/08/1989

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

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07/03/1989

Director resigned;new director appointed

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07/08/1988

Full accounts made up to 1986-12-31

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07/08/1988

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

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15/02/1988

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

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10/11/1987

Director resigned;new director appointed

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20/05/1987

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

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13/04/1987

Full accounts made up to 1985-12-31

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23/11/1986

Return made up to 04/12/85; full list of members

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Cole, Christopher	Director	08/04/1997 - 20/10/2014	66
Gill, Peter Richard	Director	06/05/2009 - 31/10/2012	100
Paul, Malcolm Stephen	Secretary	31/12/1998 - 30/09/2005	36
Martin, Christopher Charles	Secretary	29/08/1997 - 31/12/1998	13
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 BLIZARD LIMITED

COODE BLIZARD LIMITED is an(a) Dissolved company incorporated on 04/11/1984 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 BLIZARD LIMITED?

COODE BLIZARD LIMITED is currently Dissolved. It was registered on 04/11/1984 and dissolved on 05/10/2015.

Where is COODE BLIZARD LIMITED located?

COODE BLIZARD LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does COODE BLIZARD LIMITED do?

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

What is the latest filing for COODE BLIZARD LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.