Codent Limited

Company Name	Codent Limited
Company Status	Dissolved
Company Number	02925113
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Dissolution Date	15 July 2008 (15 years, 9 months ago)
Previous Name	Codent Manufacturing And Distribution Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr John Michael Carslake
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1994(5 months after company formation)
Appointment Duration	13 years, 9 months (closed 15 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Cleveland Road Stockport Cheshire SK4 4BS

Director Name	Judith Anne Almond
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1997(3 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 15 July 2008)
Role	Office Manager
Correspondence Address	5 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB

Secretary Name	Judith Anne Almond
Nationality	British
Status	Closed
Appointed	14 October 1998(4 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 15 July 2008)
Role	Company Director
Correspondence Address	5 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB

Director Name	Arthur Bryan Green
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1998(4 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 15 July 2008)
Role	Sales Manager
Correspondence Address	61 Grey Heights View Chorley Lancashire PR6 0TN

Director Name	Mr Michael Tomlinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(7 years after company formation)
Appointment Duration	7 years, 2 months (closed 15 July 2008)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	7 Brandon Avenue Heald Green Cheadle Cheshire SK8 3SG

Director Name	Jeffrey Maurice Ball
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Industrial Chemist
Country of Residence	United Kingdom
Correspondence Address	824a Wilmslow Road Didsbury Manchester M20 2RN

Secretary Name	Judith Anne Almond
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	5 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB

Director Name	Peter Oakley Hassell
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(5 months after company formation)
Appointment Duration	2 years (resigned 30 October 1996)
Role	Company Director
Correspondence Address	Mount Flagon 28 Browns Hill Dartmouth Devon TQ6 9NU

Director Name	Richard Antony Phillips
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 1995(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1998)
Role	Engineer/Manager
Correspondence Address	27 Main Street Kirby Bellars Melton Mowbray Leicestershire LE14 2EA

Director Name	Norman Graham Harvey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ty-Fy-Nain Llanferres Clwyd CH7 5SH Wales

Secretary Name	Oakeley Peter Hassell
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 year after company formation)
Appointment Duration	10 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	28 Browns Hill Dartmouth Devon TQ6 9NU

Secretary Name	Judith Anne Almond
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 30 October 1996)
Role	Office Manager
Correspondence Address	5 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB

Secretary Name	Mr Graham Albert Fleming Clarke
Nationality	British
Status	Resigned
Appointed	30 October 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Hedgemans 207 Cooden Sea Road Bexhill On Sea East Sussex TN39 4TR

Director Name	Jonathan Lee Spencer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2000)
Role	Production Manager
Correspondence Address	41 Buxton Old Road Disley Stockport Cheshire SK12 2RW

Director Name	Raymond Kenneth Murray
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2005)
Role	Production Manager
Correspondence Address	2 Trevor Grove Offerton Stockport Cheshire SK1 4DZ

Director Name	Graham Albert Fleming Clarke
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2004)
Role	Chartered Engineering
Correspondence Address	Bramblings Forewood Lane, Crowhurst Battle East Sussex TN33 9AG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	codent.co.uk/
Telephone	01254 239020
Telephone region	Blackburn

Location

Registered Address	6th Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£250,879
Cash	£155
Current Liabilities	£368,617

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
15 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
13 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
10 November 2006	Administrator's progress report (7 pages)
27 September 2006	Registered office changed on 27/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
20 July 2006	Result of meeting of creditors (20 pages)
28 June 2006	Statement of affairs (8 pages)
27 June 2006	Statement of administrator's proposal (25 pages)
18 May 2006	Registered office changed on 18/05/06 from: 15 haigh avenue whitehill trading estate reddish stockport cheshire SK4 1NU (1 page)
16 May 2006	Appointment of an administrator (1 page)
11 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
18 August 2005	Director resigned (1 page)
9 July 2005	Return made up to 03/05/05; full list of members (5 pages)
1 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
22 June 2004	Return made up to 03/05/04; no change of members (8 pages)
10 March 2004	Director resigned (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
13 May 2003	Return made up to 03/05/03; no change of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
19 December 2002	New director appointed (2 pages)
28 June 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
4 July 2001	Return made up to 03/05/01; full list of members (10 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
30 March 2001	Registered office changed on 30/03/01 from: independent house 2 barton road heaton mersey industrial estate stockport cheshire SK4 3EG (1 page)
21 February 2001	Particulars of mortgage/charge (3 pages)
8 November 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
14 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
30 April 1999	Return made up to 03/05/99; full list of members (8 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
20 October 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
21 May 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 March 1998	Company name changed codent manufacturing and distrib ution LIMITED\certificate issued on 31/03/98 (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
26 October 1997	Â£ nc 1000/1750 30/10/96 (1 page)
26 June 1997	Return made up to 03/05/97; full list of members (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
22 July 1996	Accounting reference date shortened from 30/09/96 to 30/06/96 (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Return made up to 03/05/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
1 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
27 January 1995	Ad 21/12/94--------- Â£ si 99@1=99 Â£ ic 901/1000 (2 pages)
4 November 1994	Ad 30/09/94--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
3 May 1994	Incorporation (10 pages)

Codent Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Manchester Check