EXTRACOVER LIMITED

Key Data

Status

Dissolved

Company No.

01968610

Incorporation date

03/12/1985

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1985)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

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25/10/2015

Application to strike the company off the register

View PDF (3 pages)

26/08/2015

Statement by Directors

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08/06/2015

Statement of capital on 2015-06-09

View PDF (4 pages)

17/05/2015

Solvency Statement dated 08/05/15

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17/05/2015

Resolutions

View PDF (2 pages)

22/02/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/03/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (1 pages)

12/01/2014

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

View PDF (6 pages)

03/02/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (1 pages)

07/01/2013

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

View PDF (6 pages)

28/05/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

02/04/2012

Register inspection address has been changed

View PDF (1 pages)

02/01/2012

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

View PDF (6 pages)

17/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

18/01/2011

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

View PDF (14 pages)

02/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

18/02/2010

Resolutions

View PDF (13 pages)

04/02/2010

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

View PDF (11 pages)

10/01/2010

Previous accounting period shortened from 2010-03-31 to 2009-10-31

View PDF (3 pages)

09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/08/2009

Secretary appointed sharon burns

View PDF (2 pages)

09/08/2009

Director appointed karl lloyd beckett

View PDF (2 pages)

09/08/2009

Director appointed simon william beckett

View PDF (2 pages)

09/08/2009

Accounting reference date extended from 31/10/2009 to 31/03/2010

View PDF (1 pages)

09/08/2009

Registered office changed on 10/08/2009 from nightingale hall seagrim crescent richmond north yorkshire DL10 4UB

View PDF (1 pages)

09/08/2009

Appointment terminated secretary paul lambert

View PDF (1 pages)

09/08/2009

Appointment terminated director tina lambert

View PDF (1 pages)

11/05/2009

Return made up to 31/12/08; no change of members

View PDF (10 pages)

12/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

14/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

30/01/2008

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

View PDF (6 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

11/03/2007

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

View PDF (6 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

Resolutions

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26/06/2006

Resolutions

View PDF (2 pages)

26/06/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

16/03/2006

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

View PDF (5 pages)

09/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

22/02/2005

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

View PDF (7 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

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

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-10-31

View PDF (14 pages)

04/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

08/01/2003

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

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

27/02/2002

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

View PDF (6 pages)

13/02/2001

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

View PDF (6 pages)

06/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

05/03/2000

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

View PDF (6 pages)

08/12/1999

New director appointed

View PDF (2 pages)

25/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

21/02/1999

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

View PDF (4 pages)

01/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

07/01/1998

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

View PDF (5 pages)

18/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

13/05/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

13/05/1997

Location of register of members address changed

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13/05/1997

Location of debenture register address changed

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13/05/1997

Director resigned

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

New secretary appointed

View PDF (1 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/08/1996

Accounting reference date extended from 31/07/96 to 31/10/96

View PDF (1 pages)

07/03/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

22/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

25/09/1995

Director's particulars changed

View PDF (4 pages)

08/02/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

08/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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26/07/1994

Nc inc already adjusted 25/04/94

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26/07/1994

Resolutions

View PDF (1 pages)

26/07/1994

Resolutions

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26/07/1994

Resolutions

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26/07/1994

Resolutions

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26/07/1994

Conve 25/04/94

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23/03/1994

Accounts for a small company made up to 1993-07-31

View PDF (8 pages)

25/01/1994

Return made up to 31/12/93; full list of members

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20/04/1993

Accounts for a small company made up to 1992-07-31

View PDF (9 pages)

25/01/1993

Return made up to 31/12/92; full list of members

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22/06/1992

Accounts for a small company made up to 1991-07-31

View PDF (8 pages)

16/02/1992

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

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30/04/1991

Secretary's particulars changed;director's particulars changed;director resigned

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30/04/1991

Director's particulars changed;director resigned

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30/04/1991

Return made up to 31/12/90; full list of members

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16/03/1991

Accounts for a small company made up to 1990-07-31

View PDF (6 pages)

17/12/1990

Return made up to 31/12/89; no change of members

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22/11/1990

Ad 23/07/90--------- £ si 82000@1=82000 £ ic 39902/121902

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22/11/1990

Nc inc already adjusted 10/07/90

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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01/08/1990

Accounts for a small company made up to 1989-05-31

View PDF (6 pages)

01/08/1990

Accounting reference date shortened from 31/05 to 31/07

View PDF (1 pages)

12/07/1990

Accounts for a small company made up to 1988-05-31

View PDF (6 pages)

12/07/1990

Accounting reference date shortened from 31/03 to 31/05

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25/06/1990

First Gazette notice for compulsory strike-off

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19/06/1990

Compulsory strike-off action has been discontinued

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13/06/1989

Secretary resigned;new secretary appointed

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13/06/1989

Return made up to 31/12/88; full list of members

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25/09/1988

Wd 20/09/88 ad 31/08/88--------- £ si 39900@1=39900 £ ic 2/39902

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25/09/1988

Nc inc already adjusted

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25/09/1988

Resolutions

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20/09/1988

Accounts made up to 1987-05-31

View PDF (6 pages)

20/09/1988

Return made up to 31/12/87; full list of members

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19/05/1988

First gazette

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08/03/1987

Declaration of satisfaction of mortgage/charge

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03/11/1986

Registered office changed on 04/11/86 from: 2ND floor prudential house 31-33 albert road middlesbrough TS1 1PE

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03/11/1986

New director appointed

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15/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1986

Particulars of mortgage/charge

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03/12/1985

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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Beckett, Simon William	Director	06/08/2009 - Present	4
Beckett, Karl Lloyd	Director	06/08/2009 - Present	7
Lambert, Tina Patricia	Director	09/05/2006 - 06/08/2009	1
Ashton, Olga Bernadina Hendrika	Director	15/10/1999 - 09/06/2006	-
Lambert, Paul	Secretary	09/06/2006 - 06/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About EXTRACOVER LIMITED

EXTRACOVER LIMITED is an(a) Dissolved company incorporated on 03/12/1985 with the registered office located at Tyne View House 9 Grange Road, Newburn, Newcastle Upon Tyne NE15 8ND. There are currently 3 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 EXTRACOVER LIMITED?

EXTRACOVER LIMITED is currently Dissolved. It was registered on 03/12/1985 and dissolved on 18/01/2016.

Where is EXTRACOVER LIMITED located?

EXTRACOVER LIMITED is registered at Tyne View House 9 Grange Road, Newburn, Newcastle Upon Tyne NE15 8ND.

What does EXTRACOVER LIMITED do?

EXTRACOVER LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EXTRACOVER LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.