| Company Name | CODA Overseas Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853094 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1993(30 years, 7 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Neil Brown |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1993(1 week, 6 days after company formation) |
| Appointment Duration | 7 years (closed 17 October 2000) |
| Role | Accountant |
| Correspondence Address | 30 Oakdale Harrogate North Yorkshire HG1 2LW |
| Director Name | Philip Gordon Dawes |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1998(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 October 2000) |
| Role | Accountant |
| Correspondence Address | Moor End Harlow Pine Beckwithshaw Harrogate North Yorkshire HG3 1PZ |
| Director Name | Philip Hollins |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 October 2000) |
| Role | General Manager |
| Correspondence Address | 23 Scotlands Close Haslemere Surrey GU27 3AE |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 1998(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 October 2000) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Director Name | Rodney Potts |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 July 1996) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Adel Lane Leeds Yorkshire LS16 8BY |
| Secretary Name | Robert Neil Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 1995) |
| Role | Accountant |
| Correspondence Address | 30 Oakdale Harrogate North Yorkshire HG1 2LW |
| Director Name | Ian Lawton Shay |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 April 1997) |
| Role | Accountant |
| Correspondence Address | Wyngarth Lodge Town Street Nidd Harrogate North Yorkshire HG3 3BJ |
| Secretary Name | David Gresford Belmont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 4 Glenview Close Nab Wood Shipley West Yorkshire BD18 4AZ |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Director Name | Simco Director B Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2DS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Rossett |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 October 1999 | New director appointed (2 pages) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 4 July 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 1 September 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 18 August 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 11 August 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 11 August 1996 | Director resigned (1 page) |
| 4 August 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 4 August 1995 | Return made up to 05/08/95; no change of members (4 pages) |
| 4 August 1995 | Accounts for a dormant company made up to 31 October 1994 (4 pages) |
| 28 July 1995 | Resolutions
|