| Company Name | Cody-Owen Brockbank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558261 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(26 years ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Christopher John Brockbank |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 13-14 Park Place Leeds West Yorkshire LS1 2SJ |
| Director Name | Martin Cody Owen |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 5 Glenmore Court Bramhope Leeds West Yorkshire LS16 9BW |
| Secretary Name | Christopher John Brockbank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 13-14 Park Place Leeds West Yorkshire LS1 2SJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(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 | 06 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 13-14 Park Place Leeds West Yorkshire LS1 2SJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £600 |
| Cash | £43 |
| Current Liabilities | £102,371 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2006 | Completion of winding up (1 page) |
| 15 November 2006 | Dissolution deferment (1 page) |
| 10 December 2004 | Order of court to wind up (1 page) |
| 5 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2004 | Application for striking-off (1 page) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 May 2003 | Return made up to 06/05/03; full list of members
|
| 24 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 120 burley road leeds yorkshire LS3 1JP (1 page) |
| 26 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 February 2000 | Return made up to 06/05/99; full list of members (6 pages) |
| 8 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 6 May 1998 | Incorporation (13 pages) |