About

Registered Number: 00793738
Date of Incorporation: 28/02/1964 (60 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/10/2019 (4 years and 6 months ago)
Registered Address: Ensors Accountants Llp, Platinum Building St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0DS

 

Based in Cambridge, Cambridgeshire, Codon House (Cambridge) Ltd was founded on 28 February 1964, it's status at Companies House is "Dissolved". The companies directors are Linsey, Raymond William, Lambert, George, Lambert, Mary Jeanette. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINSEY, Raymond William 10 November 2011 - 1
LAMBERT, George N/A 25 February 2011 1
LAMBERT, Mary Jeanette N/A 01 September 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 October 2019
LIQ13 - N/A 16 July 2019
AA - Annual Accounts 22 August 2018
AA01 - Change of accounting reference date 21 August 2018
AD01 - Change of registered office address 01 August 2018
RESOLUTIONS - N/A 25 July 2018
LIQ01 - N/A 25 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 25 July 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 31 July 2015
CH01 - Change of particulars for director 31 July 2015
CH01 - Change of particulars for director 31 July 2015
TM02 - Termination of appointment of secretary 31 July 2015
AA - Annual Accounts 04 November 2014
TM01 - Termination of appointment of director 22 September 2014
AD01 - Change of registered office address 12 August 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 22 July 2013
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 19 June 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 17 January 2012
RESOLUTIONS - N/A 16 December 2011
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
AR01 - Annual Return 23 June 2011
TM01 - Termination of appointment of director 15 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 25 June 2009
363s - Annual Return 29 December 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 21 May 2007
287 - Change in situation or address of Registered Office 28 February 2007
363s - Annual Return 03 June 2006
AA - Annual Accounts 19 May 2006
287 - Change in situation or address of Registered Office 13 March 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 20 February 2001
287 - Change in situation or address of Registered Office 09 January 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 05 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 01 June 1993
AA - Annual Accounts 03 February 1993
RESOLUTIONS - N/A 01 June 1992
RESOLUTIONS - N/A 01 June 1992
363s - Annual Return 28 May 1992
AA - Annual Accounts 19 March 1992
AA - Annual Accounts 13 June 1991
363b - Annual Return 13 June 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 02 December 1986
363 - Annual Return 10 October 1986
NEWINC - New incorporation documents 28 February 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 September 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.