COVER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01636032

Incorporation date

16/05/1982

Size

Total Exemption Small

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 08/02/1987)

04/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (0 pages)

14/04/2014

Application to strike the company off the register

View PDF (4 pages)

24/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

18/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

23/01/2013

Termination of appointment of Lara Colenso as a secretary

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

21/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

10/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

15/01/2009

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

05/09/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

31/03/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

26/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

06/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

28/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

20/01/2003

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

01/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/08/2001

Total exemption full accounts made up to 1999-12-31

View PDF (12 pages)

01/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/04/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/06/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/05/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

25/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/06/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

30/04/1995

Accounts for a small company made up to 1993-12-31

View PDF (13 pages)

01/11/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/07/1994

Strike-off action suspended

View PDF (0 pages)

13/06/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/10/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/10/1992

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/08/1992

Director's particulars changed

View PDF (0 pages)

21/06/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

02/10/1991

Auditor's resignation

View PDF (0 pages)

01/10/1991

Registered office changed on 02/10/91 from: charter court third avenue millbrook southampton SO9 1QS

View PDF (0 pages)

30/05/1991

Director's particulars changed

View PDF (0 pages)

30/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

03/04/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

10/12/1989

Ad 02/12/89--------- £ si 98@1=98 £ ic 29902/30000

View PDF (0 pages)

06/12/1989

Ad 18/05/89--------- £ si 29900@1=29900 £ ic 2/29902

View PDF (0 pages)

13/06/1989

Nc inc already adjusted

View PDF (0 pages)

13/06/1989

Resolutions

View PDF (0 pages)

13/06/1989

Resolutions

View PDF (0 pages)

12/06/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/06/1989

Return made up to 15/09/88; full list of members

View PDF (0 pages)

12/06/1989

Registered office changed on 13/06/89 from: andersons road southampton SO1 1FG

View PDF (0 pages)

04/05/1989

First gazette

View PDF (0 pages)

30/01/1989

Certificate of change of name

View PDF (0 pages)

25/07/1988

Director resigned;new director appointed

View PDF (0 pages)

21/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/10/1987

Return made up to 15/06/87; no change of members

View PDF (0 pages)

08/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

08/02/1987

Return made up to 17/03/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COVER SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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

Person	Title	Period	Connections
Colenso, Lara Georgina	Secretary	10/11/1997 - 01/01/2010	4
Colenso, Robin Guy	Director	17/01/1983 - Present	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COVER SYSTEMS LIMITED

COVER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/05/1982 with the registered office located at Avebury House, 6 St.Peter Street, Winchester, Hampshire SO23 8BN. 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 SYSTEMS LIMITED?

COVER SYSTEMS LIMITED is currently Dissolved. It was registered on 16/05/1982 and dissolved on 04/08/2014.

Where is COVER SYSTEMS LIMITED located?

COVER SYSTEMS LIMITED is registered at Avebury House, 6 St.Peter Street, Winchester, Hampshire SO23 8BN.

What does COVER SYSTEMS LIMITED do?

COVER 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 SYSTEMS LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.