COVEMEAD LIMITED
Overview
| Company Name | COVEMEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03109287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVEMEAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COVEMEAD LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1TF Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVEMEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for COVEMEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Paul David Gibson as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Vin Murria on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Foster Avenue Beeston Nottingham Nottinghamshire NG9 1AE on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2009 to Feb 28, 2010 | 2 pages | AA01 | ||||||||||
Termination of appointment of Robert England as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert England as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Holmes as a director | 2 pages | TM01 | ||||||||||
Appointment of Vin Murria as a director | 3 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Ann Firth as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of COVEMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Barbara Ann | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 73934790009 | |||||
| GIBSON, Paul David | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 57998050002 | |||||
| ENGLAND, Doreen Mary | Secretary | 11 Belton Close Sandiacre NG10 5PE Nottingham Nottinghamshire | British | 45483830001 | ||||||
| ENGLAND, Robert | Secretary | 1 Sevenlands Drive Boulton Moor DE24 5AD Derby | English | 61827550003 | ||||||
| MARCHANT, Jamie Richard | Secretary | 121 Glan Y Nant Tondu CF32 9DU Bridgend Mid Glamorgan | British | 66737430001 | ||||||
| MOORE WILLIAMS, William Philip | Secretary | 9 Alpha Road West Green RH11 7BH Crawley West Sussex | British | 79736810002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ENGLAND, Robert | Director | 1 Sevenlands Drive Boulton Moor DE24 5AD Derby | England | English | 61827550003 | |||||
| HOLMES, John Walter | Director | Wappingthorne Court Horsham Road BN44 3AA Steyning West Sussex | United Kingdom | British | 78630350002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0