| Company Name | Codevine Limited |
|---|---|
| Directors | John Paul Boardman and Keith Jessop |
| Company Status | Dissolved |
| Company Number | 03143443 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr John Paul Boardman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Slaidburn Drive Lowercroft Bury Lancashire BL8 3DG |
| Director Name | Keith Jessop |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | Clover Cottage 34 Park Parade Harrogate West Yorkshire HG1 5AG |
| Secretary Name | Mr John Paul Boardman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Slaidburn Drive Lowercroft Bury Lancashire BL8 3DG |
| Director Name | Mrs Iris Jessop |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | Clover Cottage 34 Park Parade Harrogate West Yorkshire HG1 5AG |
| Secretary Name | Karen Ann Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 5 Slaidburn Drive Lowercroft Bury Lancashire BL8 3DG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Burnedge View 75 Kingsway Rochdale Lancashire OL16 5HN |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 1 February 2002 | Dissolved (1 page) |
|---|---|
| 1 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Court order allowing vol liquidator to resign (1 page) |
| 1 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1999 | Court order-change of liquidator (3 pages) |
| 17 May 1999 | Statement of affairs (5 pages) |
| 17 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 7TH floor peter house oxford street manchester M1 5AN (2 pages) |
| 19 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 5 February 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 9 July 1996 | Resolutions
|
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | £ nc 100/50000 20/06/96 (1 page) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | Ad 20/06/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 July 1996 | Accounting reference date notified as 30/04 (1 page) |
| 9 July 1996 | Secretary resigned (1 page) |
| 9 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 May 1996 | Particulars of mortgage/charge (3 pages) |
| 22 February 1996 | Memorandum and Articles of Association (5 pages) |
| 22 February 1996 | Resolutions
|
| 4 January 1996 | Incorporation (13 pages) |