COVER STRUCTURE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03697156

Incorporation date

18/01/1999

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

01/04/2013

Final Gazette dissolved via compulsory strike-off

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17/12/2012

First Gazette notice for compulsory strike-off

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25/09/2012

Compulsory strike-off action has been discontinued

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24/09/2012

Accounts for a dormant company made up to 2011-12-31

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13/08/2012

First Gazette notice for compulsory strike-off

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25/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

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17/11/2011

Termination of appointment of Francis Quinlan as a director on 2011-11-18

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25/04/2011

Accounts for a dormant company made up to 2010-12-31

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05/04/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

26/01/2011

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-12-31

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28/01/2009

Accounts made up to 2008-12-31

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26/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

19/03/2008

Return made up to 19/01/08; full list of members

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28/01/2008

Accounts made up to 2007-12-31

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12/02/2007

Return made up to 19/01/07; full list of members

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12/02/2007

Accounts made up to 2006-12-31

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06/04/2006

Return made up to 19/01/06; full list of members

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06/04/2006

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

Accounts made up to 2005-12-31

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26/01/2005

Return made up to 19/01/05; full list of members

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18/01/2005

Accounts made up to 2004-12-31

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09/03/2004

Accounts made up to 2003-12-31

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28/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

28/07/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

29/01/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

03/04/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

New secretary appointed

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29/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts made up to 2000-12-31

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26/07/2001

Particulars of mortgage/charge

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12/04/2001

Memorandum and Articles of Association

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26/03/2001

Certificate of change of name

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13/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts made up to 1999-12-31

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02/10/2000

Resolutions

View PDF (1 pages)

26/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

16/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

09/03/1999

Registered office changed on 10/03/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Quinlan, Francis	Director	26/02/1999 - 18/11/2011	11
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/01/1999 - 25/02/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/01/1999 - 25/02/1999	12820
Quinlan, Gavin	Secretary	21/03/2002 - Present	1
Parsonson, Danny	Secretary	25/02/1999 - 21/03/2002	3

Persons with Significant Control

No PSC data available.

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Description

About COVER STRUCTURE SYSTEMS LIMITED

COVER STRUCTURE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at Unit 1 New Market Approach, Leeds, LS9 0RP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVER STRUCTURE SYSTEMS LIMITED?

COVER STRUCTURE SYSTEMS LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 01/04/2013.

Where is COVER STRUCTURE SYSTEMS LIMITED located?

COVER STRUCTURE SYSTEMS LIMITED is registered at Unit 1 New Market Approach, Leeds, LS9 0RP.

What does COVER STRUCTURE SYSTEMS LIMITED do?

COVER STRUCTURE SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COVER STRUCTURE SYSTEMS LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via compulsory strike-off.