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L.H.CODD(DISTRIBUTORS)

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Company details

38 LANGHAM STREET, LONDON, W1W 7AR

L.H.CODD(DISTRIBUTORS) on the map

Company type: Private Unlimited Company
Company number: 00484139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.06
last member list: 2001.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 6B MIDDLETON PLACE, LONDON, W1W 7AY
Form type: 287
Date: 2006.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, KINGSWOOD HOUSE, SOUTH ROAD, KINGSWOOD, BRISTOL BS15 8JF
Form type: 287
Date: 2002.07.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, REGAL HOUSE, BIRMINGHAM, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 0BN
Form type: 287
Date: 2002.01.15
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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ADOPT ARTICLES 10/05/00
Form type: WRES01
Date: 2000.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22
£2.95
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S80A AUTH TO ALLOT SEC 16/11/99
Form type: (W)ELRES
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 16/11/99
Document type: ANNOTATION
Date: 1999.11.19
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 16/11/99
Document type: ANNOTATION
Date: 1999.11.19
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/11/99
Document type: ANNOTATION
Date: 1999.11.19
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/11/99
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/05/98
Form type: SRES03
Date: 1998.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 17/12/96
Form type: SRES03
Date: 1997.06.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/12/96
Form type: SRES03
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1996.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.02.09
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/10/93
Form type: ELRES
Date: 1993.10.14
Child documents:
Document type: ANNOTATION
Date: 1993.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/10/93
Document type: ANNOTATION
Date: 1993.10.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/10/93
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/07/93
Form type: SRES01
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
STATUTORY DECLARATION 09/07/93
Form type: SRES13
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/93 FROM:, ST GEORGES ROAD, YEO VALE, BARNSTAPLE, DEVON EX32 7AS
Form type: 287
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15

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Company directors and board members:

COLLINS SECRETARIES LIMITED (dissolve)
Secretary, 2001.09.25
KINGSWOOD HOUSE SOUTH ROAD KINGSWOOD , BRISTOL
BS15 8JF
PETER GORDON JOYNER (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.14
THE GABLES MILLERS LANE HORNTON , BANBURY
OX15 6BS
TONY ALAN TAPPY (dissolve)
Director, CONSULTANT, 2000.11.09
LAKE HOUSE 3 PERCH CLOSE , DAVENTRY
NN11 8YY, NORTHAMPTONSHIRE
FREDA ABRAHAM (dissolve)
Secretary, 1991.09.06 - 1993.07.09
HUNTERS MOON PILTON WEST , BARNSTAPLE
DEVON
IAN PETER FAIRCLOUGH (dissolve)
Secretary, 1998.02.18 - 1999.09.10
17 CLAREMONT ROAD , LEAMINGTON SPA
CV31 3EH, WARWICKSHIRE
VUCHURU SADHANA REDDY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.09 - 1998.02.18
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
CINDY LEIGH SWANSTON (dissolve)
Secretary, 1999.09.10 - 2001.02.27
206 EVESHAM ROAD , STRATFORD UPON AVON
CV37 9AS, WARWICKSHIRE
FREDA ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1993.07.09
HUNTERS MOON PILTON WEST , BARNSTAPLE
DEVON
KEITH NOEL ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1993.07.09
HUNTERS MOON PILTON WEST , BARNSTAPLE
DEVON
HAROLD JAMES PURNELL (dissolve)
Director, MANUFACTURERS AGENT, 1991.09.06 - 1993.07.09
248 DOWN ROAD PORTISHEAD , BRISTOL
BS20 8HY, AVON
VUCHURU SADHANA REDDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.09 - 2000.10.06
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
CHRISTOPHER PAUL MCKINLEY SWAN (dissolve)
Director, 1993.07.09 - 2000.08.02
KISSINGTREE HOUSE KISSINGTREE LANE , ALVESTON
CV37 7QT, WARWICKSHIRE
PATRICK JOHN WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.06 - 1992.10.31
4 STATION ROAD , BRAUNTON
EX33 2AQ, NORTH DEVON

Companies near to L.H.CODD(DISTRIBUTORS)

Information about the Private Unlimited Company L.H.CODD(DISTRIBUTORS) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data