COVERAD LIMITED

Key Data

Status

Dissolved

Company No.

02778037

Incorporation date

07/01/1993

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

21/05/2011

Final Gazette dissolved following liquidation

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21/02/2011

Return of final meeting in a creditors' voluntary winding up

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17/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

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26/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

03/12/2009

Liquidators' statement of receipts and payments to 2009-11-06

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18/05/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

23/06/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

06/05/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

06/05/2008

Result of meeting of creditors

View PDF (5 pages)

01/04/2008

Statement of administrator's proposal

View PDF (23 pages)

12/02/2008

Appointment of an administrator

View PDF (1 pages)

10/02/2008

Registered office changed on 11/02/08 from: ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

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29/04/2007

Return made up to 08/01/07; full list of members

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16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/02/2007

Director resigned

View PDF (1 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/03/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

13/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

29/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

New director appointed

View PDF (2 pages)

18/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

10/04/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

22/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

22/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

19/11/2001

Registered office changed on 20/11/01 from: manor house 1 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

17/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

15/01/2001

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

View PDF (6 pages)

16/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

20/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

10/03/1999

Return made up to 08/01/99; no change of members

View PDF (4 pages)

13/10/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

09/03/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

11/02/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/02/1997

Return made up to 08/01/97; full list of members

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18/02/1997

Registered office changed on 19/02/97

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12/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

18/01/1996

Return made up to 08/01/96; no change of members

View PDF (4 pages)

18/01/1996

Registered office changed on 19/01/96

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05/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

05/07/1995

Registered office changed on 06/07/95 from: manor house 19 church street leatherhead surrey KT22 8DN

View PDF (1 pages)

31/01/1995

Return made up to 08/01/95; change of members

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31/01/1995

Secretary's particulars changed

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07/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1995

Registered office changed on 08/01/95 from: walltree court st peters road petersfield hampshire GU32 3HY

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13/11/1994

Auditor's resignation

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26/09/1994

Full accounts made up to 1994-03-31

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03/03/1994

Return made up to 08/01/94; full list of members

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18/07/1993

Director resigned

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18/07/1993

Secretary resigned

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18/07/1993

Registered office changed on 19/07/93 from: walltree court st.peters road petersfield hants.GU32 3HY

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16/05/1993

New secretary appointed;new director appointed

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16/05/1993

New director appointed

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16/05/1993

Accounting reference date notified as 31/03

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16/05/1993

Registered office changed on 17/05/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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22/04/1993

Memorandum and Articles of Association

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05/04/1993

Certificate of change of name

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07/01/1993

Incorporation

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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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Stanley, Tony	Director	28/03/2004 - 28/06/2006	2
Rm Registrars Limited	Nominee Secretary	07/01/1993 - 29/03/1993	2792
Cohen, Violet	Nominee Director	07/01/1993 - 29/03/1993	463
Coombes, Julian Andres Dalmedo	Director	29/03/1993 - 13/12/1994	10
Staniforth, John Howard	Director	29/03/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COVERAD LIMITED

COVERAD LIMITED is an(a) Dissolved company incorporated on 07/01/1993 with the registered office located at Suite 2 Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 5 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 COVERAD LIMITED?

COVERAD LIMITED is currently Dissolved. It was registered on 07/01/1993 and dissolved on 21/05/2011.

Where is COVERAD LIMITED located?

COVERAD LIMITED is registered at Suite 2 Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does COVERAD LIMITED do?

COVERAD LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for COVERAD LIMITED?

The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.