COVERGE LIMITED

Overview

Company Name	COVERGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04163104
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2001
Date of Cessation	Mar 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVERGE LIMITED?

(3663) /
(6420) /

Where is COVERGE LIMITED located?

Registered Office Address	Churchill House Cambridge Business Park Cowley Road CB4 0WZ Cambridge Cambs
Undeliverable Registered Office Address	No

What are the latest accounts for COVERGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2010

What are the latest filings for COVERGE LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2010

Application to strike the company off the register

3 pages

DS01

Sep 09, 2010

Accounts for a dormant company made up to Jan 01, 2010

4 pages

Jul 29, 2010

Appointment of Klaus-Dieter Buehring as a director

3 pages

AP01

Jul 20, 2010

Termination of appointment of James Collier as a director

2 pages

TM01

Apr 14, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2010	Statement of capital on Apr 14, 2010 Capital: GBP 1	SH01

Dec 31, 2009

Termination of appointment of Christopher Edwards as a director

2 pages

TM01

Sep 26, 2009

Accounts made up to Jan 02, 2009

4 pages

May 16, 2009

legacy

1 pages

287

Mar 25, 2009

legacy

10 pages

363a

Aug 04, 2008

Accounts made up to Dec 28, 2007

4 pages

Jun 20, 2008

legacy

2 pages

288a

Annotations
Date	Annotation
Nov 10, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2023 under section 1088 of the Companies Act 2006

Apr 23, 2008

legacy

3 pages

288a

Apr 23, 2008

legacy

3 pages

288a

Mar 13, 2008

legacy

7 pages

363s

Mar 10, 2008

legacy

1 pages

288b

Sep 20, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 23, 2007

legacy

7 pages

363s

Jan 23, 2007

legacy

1 pages

288b

Jan 23, 2007

legacy

1 pages

288b

Jan 23, 2007

legacy

2 pages

288a

Jan 23, 2007

legacy

2 pages

288a

Jan 23, 2007

legacy

2 pages

288a

Jan 23, 2007

legacy

1 pages

287

View All Filings

Who are the officers of COVERGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLADDEN, Brett Nicholas 4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk	Jan 12, 2007		Secretary	4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk		British		74069870002
BUEHRING, Klaus Dieter Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs	Jul 07, 2010		Director	Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs	United States Of America	German	1957-10	159847790001
GARDINER, Dwight Daniel Willard SW5	Jun 18, 2008		Director	SW5	England	British,American	1964-6	76076980002
GLADDEN, Brett Nicholas 4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk	Apr 09, 2008		Director	4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk	United Kingdom	British	1966-1	74069870002
SOUTHAM, Raymond James 14 Church Lane NN7 3BX Blisworth Northamptonshire	Feb 19, 2001	Jan 12, 2007	Secretary	14 Church Lane NN7 3BX Blisworth Northamptonshire		British		74731330001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 19, 2001	Feb 19, 2001	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BARBER, John Michael Toseland Hall Toseland Road PE19 6RU St Neots Cambridgeshire	Feb 19, 2001	Mar 04, 2003	Director	Toseland Hall Toseland Road PE19 6RU St Neots Cambridgeshire	Great Britain	British	1959-10	74579640003
COLLIER, James Digby Yarlet Stradishall Manor CB8 8YW Stradishall Suffolk	Apr 09, 2008	Jul 07, 2010	Director	Stradishall Manor CB8 8YW Stradishall Suffolk	United Kingdom	British	1958-12	154578770001
EDWARDS, Christopher Mark Pease Way Histon CB4 9YZ Cambridge 9 United Kingdom	Jan 12, 2007	Dec 18, 2009	Director	Pease Way Histon CB4 9YZ Cambridge 9 United Kingdom		British	1968-4	129874400001
GOODRIDGE, Paul Garnet George Woollards Lane CB22 5LZ Great Shelford 16 Cambridgeshire	Jan 12, 2007	Feb 29, 2008	Director	Woollards Lane CB22 5LZ Great Shelford 16 Cambridgeshire	United Kingdom	British	1965-3	170877710001
SOUTHAM, Raymond James 14 Church Lane NN7 3BX Blisworth Northamptonshire	May 04, 2001	Jan 12, 2007	Director	14 Church Lane NN7 3BX Blisworth Northamptonshire		British	1956-9	74731330001
WADE, Christopher John The Cottage Manor Road OX9 3QR Towersey Oxfordshire	Feb 19, 2001	Jan 12, 2007	Director	The Cottage Manor Road OX9 3QR Towersey Oxfordshire	United Kingdom	British	1957-11	61432110001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 19, 2001	Feb 19, 2001	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

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.
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