AUTOCOVER LIMITED

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AUTOCOVER LIMITED

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Key Data

Status

Dissolved

Company No.

00712136

Incorporation date

03/01/1962

Size

Dormant

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 18/11/1986)
dot icon15/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon02/08/2011
First Gazette notice for voluntary strike-off
dot icon20/07/2011
Application to strike the company off the register
dot icon06/07/2011
Termination of appointment of Nigel Stead as a director
dot icon02/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon08/04/2011
Amended accounts for a dormant company made up to 2010-12-31
dot icon28/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon04/03/2010
Termination of appointment of Stephen Hopkins as a secretary
dot icon01/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/02/2010
Appointment of Mr Stephen John Hopkins as a secretary
dot icon13/01/2010
Termination of appointment of Deborah Saunders as a secretary
dot icon18/11/2009
Director's details changed for Mr Nigel Cleator Stead on 2009-10-01
dot icon31/10/2009
Director's details changed for Timothy Mark Blackwell on 2009-10-01
dot icon29/10/2009
Director's details changed for Mr Adrian Patrick White on 2009-10-01
dot icon08/07/2009
Accounts made up to 2008-12-31
dot icon03/06/2009
Return made up to 30/05/09; full list of members
dot icon08/09/2008
Secretary's Change Of Particulars Nigel Cleator Stead Logged Form
dot icon03/06/2008
Return made up to 30/05/08; full list of members
dot icon29/05/2008
Accounts made up to 2007-12-31
dot icon21/05/2008
Director appointed mr adrian patrick white
dot icon13/05/2008
Appointment Terminated Director michael kilbee
dot icon31/01/2008
Director's particulars changed
dot icon15/10/2007
New director appointed
dot icon03/10/2007
Director resigned
dot icon27/06/2007
Accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 30/05/07; full list of members
dot icon30/01/2007
Director's particulars changed
dot icon12/01/2007
Secretary's particulars changed
dot icon12/01/2007
Director's particulars changed
dot icon22/12/2006
Director resigned
dot icon17/10/2006
Accounts made up to 2005-12-31
dot icon04/07/2006
Return made up to 30/05/06; full list of members
dot icon16/06/2005
Accounts made up to 2004-12-31
dot icon10/06/2005
Return made up to 30/05/05; full list of members
dot icon03/03/2005
Director's particulars changed
dot icon26/11/2004
Director's particulars changed
dot icon07/07/2004
Accounts made up to 2003-12-31
dot icon23/06/2004
Director's particulars changed
dot icon09/06/2004
Return made up to 30/05/04; full list of members
dot icon09/06/2004
Location of register of members
dot icon26/04/2004
Director's particulars changed
dot icon16/10/2003
Accounts made up to 2002-12-31
dot icon06/06/2003
Return made up to 30/05/03; full list of members
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon30/10/2002
Accounts made up to 2001-12-31
dot icon16/06/2002
Return made up to 30/05/02; full list of members
dot icon16/01/2002
Director's particulars changed
dot icon19/10/2001
Accounts made up to 2000-12-31
dot icon13/07/2001
Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR
dot icon13/06/2001
Return made up to 30/05/01; full list of members
dot icon13/06/2001
Location of register of members
dot icon11/04/2001
Director's particulars changed
dot icon12/02/2001
New secretary appointed
dot icon06/02/2001
Secretary resigned
dot icon15/01/2001
Director resigned
dot icon13/12/2000
Auditor's resignation
dot icon27/09/2000
Director resigned
dot icon27/09/2000
Director resigned
dot icon18/09/2000
New director appointed
dot icon18/09/2000
New director appointed
dot icon18/09/2000
New director appointed
dot icon18/09/2000
New director appointed
dot icon07/09/2000
Auditor's resignation
dot icon08/06/2000
Return made up to 30/05/00; full list of members
dot icon08/06/2000
Secretary's particulars changed;director's particulars changed
dot icon08/06/2000
Registered office changed on 08/06/00
dot icon08/06/2000
Location of register of members address changed
dot icon08/06/2000
Full accounts made up to 1999-12-31
dot icon07/06/2000
Director resigned
dot icon04/04/2000
New director appointed
dot icon24/03/2000
Director resigned
dot icon01/02/2000
Director resigned
dot icon21/09/1999
Certificate of change of name
dot icon09/08/1999
Full accounts made up to 1998-12-31
dot icon03/08/1999
Return made up to 10/07/99; full list of members
dot icon03/08/1999
Registered office changed on 03/08/99
dot icon03/08/1999
Location of register of members address changed
dot icon16/06/1999
Director resigned
dot icon18/12/1998
Certificate of change of name
dot icon10/09/1998
Auditor's resignation
dot icon03/09/1998
New director appointed
dot icon03/09/1998
New secretary appointed
dot icon03/09/1998
New director appointed
dot icon03/09/1998
New director appointed
dot icon01/09/1998
Resolutions
dot icon27/08/1998
Director resigned
dot icon27/08/1998
Secretary resigned
dot icon27/08/1998
Registered office changed on 27/08/98 from: burgess house 1270 coventry road yardley birmingham B25 8BQ
dot icon30/07/1998
Return made up to 10/07/98; full list of members
dot icon30/07/1998
Full accounts made up to 1997-12-31
dot icon13/02/1998
Secretary's particulars changed
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon15/09/1997
Return made up to 10/07/97; full list of members
dot icon15/09/1997
Director's particulars changed
dot icon05/09/1997
Secretary's particulars changed
dot icon12/08/1997
Registered office changed on 12/08/97 from: burgess house 1270 coventry road yardley birmingham B25 8BQ
dot icon03/08/1997
Registered office changed on 03/08/97 from: bristol street house 1270 coventry road birmingham B25 8BQ
dot icon28/07/1997
Director resigned
dot icon27/07/1997
Director resigned
dot icon13/06/1997
Certificate of change of name
dot icon11/06/1997
Director resigned
dot icon17/12/1996
Auditor's resignation
dot icon11/11/1996
Director's particulars changed
dot icon30/09/1996
Full accounts made up to 1995-12-31
dot icon12/08/1996
Return made up to 10/07/96; no change of members
dot icon09/01/1996
Registered office changed on 09/01/96 from: burgess house 1270 coventry road yardley birmingham B25 8BQ
dot icon28/11/1995
Director resigned;new director appointed
dot icon27/10/1995
Full accounts made up to 1994-12-31
dot icon12/10/1995
New director appointed
dot icon01/08/1995
Return made up to 10/07/95; change of members
dot icon21/03/1995
New director appointed
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon02/09/1994
Location of register of members (non legible)
dot icon02/09/1994
Return made up to 10/07/94; full list of members
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon11/10/1993
New director appointed
dot icon10/08/1993
Return made up to 10/07/93; no change of members
dot icon22/07/1993
Director resigned
dot icon25/05/1993
Director resigned
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon11/08/1992
Return made up to 10/07/92; no change of members
dot icon15/07/1992
Resolutions
dot icon15/07/1992
Resolutions
dot icon15/07/1992
Resolutions
dot icon15/07/1992
Resolutions
dot icon20/11/1991
Full accounts made up to 1990-12-31
dot icon09/09/1991
Return made up to 10/07/91; full list of members
dot icon04/01/1991
Director resigned
dot icon04/01/1991
New director appointed
dot icon08/11/1990
Full accounts made up to 1989-12-31
dot icon08/11/1990
Return made up to 12/06/90; full list of members
dot icon22/12/1989
Declaration of satisfaction of mortgage/charge
dot icon07/11/1989
Full accounts made up to 1988-12-31
dot icon07/11/1989
Return made up to 10/07/89; full list of members
dot icon06/12/1988
Full accounts made up to 1987-12-31
dot icon06/12/1988
Return made up to 30/06/88; full list of members
dot icon08/11/1988
New director appointed
dot icon10/11/1987
Return made up to 30/06/87; full list of members
dot icon10/11/1987
Full accounts made up to 1986-12-31
dot icon18/11/1986
Full accounts made up to 1985-12-31
dot icon18/11/1986
Return made up to 30/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stead, Nigel Cleator
Director
31/08/2000 - 30/06/2011
66
Gow, David Stewart
Director
16/03/2000 - 21/12/2000
38
Blake, Brendan Patrick Paul
Director
20/08/1998 - 16/01/2000
13
Turnbull, Peter
Director
31/10/1995 - 01/07/1997
70
Marton, Richard Egerton Christopher
Director
31/08/1993 - 20/08/1998
71

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOCOVER LIMITED

AUTOCOVER LIMITED is an(a) Dissolved company incorporated on 03/01/1962 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOCOVER LIMITED?

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AUTOCOVER LIMITED is currently Dissolved. It was registered on 03/01/1962 and dissolved on 15/11/2011.

Where is AUTOCOVER LIMITED located?

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AUTOCOVER LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does AUTOCOVER LIMITED do?

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AUTOCOVER LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AUTOCOVER LIMITED?

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The latest filing was on 15/11/2011: Final Gazette dissolved via voluntary strike-off.