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COODE & PARTNERS

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Company details

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF

COODE & PARTNERS on the map

Company type: Private Unlimited Company
Company number: 00619356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.22
dissolution date: 2015.10.06
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.15
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 1
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SAIL ADDRESS CHANGED FROM:, NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS, WHARF STREET, SHEFFIELD, S2 5SY, ENGLAND
Form type: AD02
Date: 2015.06.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, WSP HOUSE 70 CHANCERY LANE, LONDON, WC2A 1AF
Form type: AD01
Date: 2015.06.02
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REDUCE ISSUED CAPITAL 07/05/2015
Form type: RES06
Date: 2015.06.01
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ISSUED SHARE CAPITAL REDUCED 07/05/2015
Form type: RES13
Date: 2015.05.21
£2.95
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE
Form type: TM01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.04.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.10
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DIRECTOR APPOINTED ANDREW CHRISTOPHER JOHN NOBLE
Form type: AP01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BISSET
Form type: TM01
Date: 2014.01.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
Form type: TM02
Date: 2013.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/03/2013
Form type: CH01
Date: 2013.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/03/2013
Form type: CH03
Date: 2013.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.28
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DIRECTOR APPOINTED MR GRAHAM FERGUSON BISSET
Form type: AP01
Date: 2012.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GILL
Form type: TM01
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL
Form type: 288b
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED MR PETER RICHARD GILL
Form type: 288a
Date: 2009.05.13
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, C/O WSP GROUP PLC, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2HS
Form type: 287
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008
Form type: 288c
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09

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Company directors and board members:

ANDREW CHRISTOPHER JOHN NOBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.12.20 - 2015.10.06
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
GRAHAM FERGUSON BISSET (dissolve)
Secretary, 2005.09.30 - 2013.12.31
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
CHRISTOPHER CHARLES MARTIN (dissolve)
Secretary, 1997.08.29 - 1998.12.31
GROUND FLOOR FLAT 27 GARFIELD ROAD CHINGFORD , LONDON
E4 7DG
CHRISTOPHER SHAUN O SULLIVAN (dissolve)
Secretary, 1995.07.14 - 1997.08.29
97 HIGH STREET WHEATLEY , OXFORD
OX33 1XP, OXFORDSHIRE
MALCOLM STEPHEN PAUL (dissolve)
Secretary, 1998.12.31 - 2005.09.30
KIMBERLEY 4 GROVE SHAW KINGSWOOD COURT , TADWORTH
KT20 6QL, SURREY
MICHAEL KENNETH SHERIDAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.30 - 1995.07.14
OAKWAYS TUBBS LANE, HIGHCLERE , NEWBURY
RG20 9PQ, BERKSHIRE
COLIN DUNCAN SLAUGHTER (dissolve)
Secretary, 1991.12.31 - 1994.11.30
ROXBURGH COTTAGE STAVENDEN LANE , SISSINGHURST CRANBROOK
TN17 2AN, KENT
GRAHAM FERGUSON BISSET (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.10.31 - 2013.12.20
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
MICHAEL GEORGE BRIGGS (dissolve)
Director, CONSULTING ENGINEER, 1991.12.31 - 1998.12.31
RED COTTAGE SWAN LANE , EDENBRIDGE
TN8 6BA, KENT
JOHN ROGER STEWART BURNS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.12.31 - 1994.11.30
5 EASTBOURNE AVENUE , SOUTHAMPTON
SO15 5HU, HAMPSHIRE
CHRISTOPHER COLE (dissolve)
Director, CONSULTING ENGINEER, 1997.04.08 - 2014.10.20
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
PETER RICHARD GILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.05.06 - 2012.10.31
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
DAVID KEITH HALLETT (dissolve)
Director, CONSULTING ENGINEER, 1991.12.31 - 1998.12.31
176 OVERDALE , ASHTEAD
KT21 1PE, SURREY
WILLIAM GEORGE HODGKINSON (dissolve)
Director, COMPANY DIRECTOR, 1994.11.30 - 1998.12.31
ORCHARD LEA 20 COLDHARBOUR CLOSE , HANLEY ON THAMES
RG9 1QF, OXFORDSHIRE
LIONEL MAURICE HUGHES (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.12.31 - 1990.12.31
OAK HILLCOTTAGE 15 LITTLE OAK ROAD , SOUTHAMPTON
SO16 7EN, HAMPSHIRE
MALCOLM STEPHEN PAUL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.08 - 2009.05.06
HENMEAD HALL STAPLEFIELD ROAD CUCKFIELD , HAYWARDS HEATH
RH17 5HY, WEST SUSSEX
HUGH ANTONY PICKERING (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.12.31 - 1993.05.31
551 BITTERNE ROAD BITTERNE , SOUTHAMPTON
SO15 5EQ, HAMPSHIRE
COLIN DUNCAN SLAUGHTER (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.12.31 - 1994.11.30
ROXBURGH COTTAGE STAVENDEN LANE , SISSINGHURST CRANBROOK
TN17 2AN, KENT

Companies near to COODE & PARTNERS

Information about the Private Unlimited Company COODE & PARTNERS 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: 2016.05.22. Reload the data