KODE (DEVON) LTD

Key Data

Status

Dissolved

Company No.

01311528

Incorporation date

29/04/1977

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

07/07/2015

Final Gazette dissolved via voluntary strike-off

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24/03/2015

First Gazette notice for voluntary strike-off

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13/03/2015

Application to strike the company off the register

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

26/11/2012

Director's details changed for Ian David Smith on 2012-11-26

View PDF (2 pages)

26/11/2012

Director's details changed for Grahame Laurence Wardall on 2012-11-26

View PDF (2 pages)

26/11/2012

Secretary's details changed for Ian David Smith on 2012-11-26

View PDF (1 pages)

27/04/2012

Certificate of change of name

View PDF (3 pages)

26/04/2012

Registered office address changed from the Mount, Toft Cambridge Cambridgeshire CB23 7RL on 2012-04-26

View PDF (1 pages)

22/03/2012

Termination of appointment of Gordon England as a director

View PDF (1 pages)

19/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

11/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

25/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

25/11/2010

Director's details changed for Mr Gordon Bennet England on 2010-11-25

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Ian David Smith on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Grahame Laurence Wardall on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Gordon Bennet England on 2009-11-25

View PDF (2 pages)

09/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

02/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

01/12/2008

Director and secretary's change of particulars / ian smith / 01/12/2008

View PDF (1 pages)

01/12/2008

Director's change of particulars / gordon england / 01/12/2008

View PDF (1 pages)

16/04/2008

Auditor's resignation

View PDF (2 pages)

17/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

17/01/2008

Resolutions

View PDF (1 pages)

14/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

14/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

15/12/2006

Resolutions

View PDF (1 pages)

04/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

04/12/2006

Location of debenture register

View PDF (1 pages)

04/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: the mount toft cambridge cambridgeshire CB3 7RL

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Auditor's resignation

View PDF (1 pages)

10/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

09/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

08/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

23/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (19 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2004

Registered office changed on 18/02/04 from: c/o cathodeon LIMITED nuffield road cambridgeshire CB4 1TW

View PDF (1 pages)

17/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

21/01/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

26/03/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

07/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

13/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

27/01/2000

Return made up to 24/11/99; full list of members

View PDF (6 pages)

11/02/1999

Memorandum and Articles of Association

View PDF (16 pages)

11/02/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

11/02/1999

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

07/01/1999

Return made up to 24/11/98; full list of members

View PDF (6 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1998

Declaration of assistance for shares acquisition

View PDF (23 pages)

19/08/1998

Auditor's resignation

View PDF (4 pages)

19/08/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

19/08/1998

Registered office changed on 19/08/98 from: the mount toft cambridge CB3 7RL

View PDF (1 pages)

19/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

Resolutions

View PDF (10 pages)

19/08/1998

Resolutions

View PDF (2 pages)

19/08/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

15/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

10/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

23/04/1997

Director resigned

View PDF (1 pages)

26/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

29/11/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

14/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

16/11/1995

Return made up to 24/11/95; no change of members

View PDF (4 pages)

10/01/1995

Resolutions

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/12/1994

Accounts for a small company made up to 1994-05-31

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16/11/1994

Return made up to 24/11/94; full list of members

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01/12/1993

Return made up to 24/11/93; no change of members

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18/10/1993

Accounts for a small company made up to 1993-05-31

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28/01/1993

Return made up to 24/11/92; full list of members

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23/12/1992

Accounts for a small company made up to 1992-05-31

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16/12/1991

Return made up to 24/11/91; no change of members

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15/11/1991

Accounts for a small company made up to 1991-05-31

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18/12/1990

Accounts for a small company made up to 1990-05-31

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18/12/1990

Return made up to 23/10/90; no change of members

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19/01/1990

Accounts for a small company made up to 1989-05-31

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19/01/1990

Return made up to 24/11/89; full list of members

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05/12/1988

Accounts for a small company made up to 1988-05-31

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05/12/1988

Return made up to 17/10/88; full list of members

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01/10/1987

Accounts for a small company made up to 1987-05-31

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01/10/1987

Return made up to 19/08/87; full list of members

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13/11/1986

Accounts for a small company made up to 1986-05-31

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13/11/1986

Return made up to 02/09/86; 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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
England, Gordon Bennet	Director	16/07/2004 - 06/03/2012	6
Smith, Ian David	Director	11/02/2004 - Present	8
Thrower, Trevor Peter	Director	14/08/1998 - 16/07/2004	2
Wardall, Grahame Laurence	Director	14/08/1998 - Present	6
Smith, Ian David	Secretary	11/02/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KODE (DEVON) LTD

KODE (DEVON) LTD is an(a) Dissolved company incorporated on 29/04/1977 with the registered office located at C/O ELEMENTAL MICROANALYSIS, 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon EX20 1UB. 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 KODE (DEVON) LTD?

KODE (DEVON) LTD is currently Dissolved. It was registered on 29/04/1977 and dissolved on 07/07/2015.

Where is KODE (DEVON) LTD located?

KODE (DEVON) LTD is registered at C/O ELEMENTAL MICROANALYSIS, 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon EX20 1UB.

What does KODE (DEVON) LTD do?

KODE (DEVON) LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for KODE (DEVON) LTD?

The latest filing was on 07/07/2015: Final Gazette dissolved via voluntary strike-off.