| Company Name | Medicode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02261768 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1988(35 years, 11 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Bitehour Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martyn Stanley Goodhand |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Ecclesfield Road Chapeltown Sheffield S35 1TE |
| Secretary Name | Anthony Terence Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 52 Ann Road Wythall Birmingham West Midlands B47 6EP |
| Director Name | Mr Anthony Mitcheson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Walseker Lane Woodall Harthill Sheffield S26 7YJ |
| Secretary Name | Mr Anthony Mitcheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Walseker Lane Woodall Harthill Sheffield S26 7YJ |
Location
| Registered Address | Vantage House Rother Valley Way, Holbrook Sheffield South Yorkshire S20 3RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,511 |
| Current Liabilities | £5,511 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 18 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 14 May 2002 | New director appointed (1 page) |
| 10 December 2001 | Return made up to 30/11/01; full list of members
|
| 20 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 10 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: thorncliffe house thorncliff park chapeltown,sheffield south yorkshire S35 2PH (1 page) |
| 12 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 24 January 1999 | Return made up to 30/11/98; no change of members
|
| 26 March 1998 | Return made up to 30/11/97; full list of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 January 1997 | Return made up to 30/11/96; no change of members
|
| 25 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 21 March 1995 | Auditor's resignation (2 pages) |