R (COVENTRY) LIMITED

Key Data

Status

Dissolved

Company No.

02672641

Incorporation date

01/01/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1992)

06/02/2012

Final Gazette dissolved via compulsory strike-off

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24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2009

Resolutions

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07/05/2009

Restoration by order of the court

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20/05/2007

Dissolved

View PDF (1 pages)

20/02/2007

Return of final meeting in a members' voluntary winding up

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03/12/2006

Resolutions

View PDF (1 pages)

03/12/2006

Declaration of solvency

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03/12/2006

Appointment of a voluntary liquidator

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20/03/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

20/12/2005

Accounts made up to 2005-03-31

View PDF (10 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

26/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

19/02/2004

New director appointed

View PDF (4 pages)

26/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

26/01/2004

Location of register of members address changed

View PDF (0 pages)

14/12/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

06/10/2003

Director resigned

View PDF (1 pages)

03/02/2003

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

View PDF (5 pages)

30/01/2003

Return made up to 02/01/03; full list of members

View PDF (5 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/11/2002

Registered office changed on 16/11/02 from: 1 bruton street london W1J 6AQ

View PDF (1 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

14/11/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

05/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Registered office changed on 30/07/02 from: new century park po box 53 coventry CV3 1HJ

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

11/03/2002

Resolutions

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11/03/2002

Resolutions

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11/03/2002

Resolutions

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (5 pages)

08/01/2002

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

View PDF (5 pages)

28/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2001

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

View PDF (5 pages)

01/11/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

06/09/2000

Registered office changed on 07/09/00 from: uxbridge avenue new century park coventry CV3 1RR

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

28/02/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/02/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

10/01/1999

Registered office changed on 11/01/99 from: rainford industrial estate mill lane rainford lancs WA11 8LS

View PDF (1 pages)

10/01/1999

Secretary's particulars changed

View PDF (1 pages)

12/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (1 pages)

28/07/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

25/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

Return made up to 02/01/98; full list of members

View PDF (8 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

20/07/1997

Certificate of change of name

View PDF (3 pages)

03/04/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

05/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

28/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

21/01/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

10/12/1996

Auditor's resignation

View PDF (1 pages)

10/01/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

10/01/1996

Location of register of members address changed

View PDF (0 pages)

07/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

22/01/1995

Return made up to 02/01/95; full list of members

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22/01/1995

Secretary's particulars changed

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22/01/1995

Location of register of members address changed

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09/01/1995

Full accounts made up to 1994-03-31

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16/09/1994

Declaration of satisfaction of mortgage/charge

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12/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Particulars of mortgage/charge

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27/01/1994

Return made up to 02/01/94; no change of members

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01/11/1993

Full accounts made up to 1993-03-31

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06/09/1993

Director resigned

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04/08/1993

Particulars of mortgage/charge

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06/04/1993

Return made up to 02/01/93; full list of members

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12/08/1992

Certificate of change of name

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20/06/1992

Resolutions

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20/06/1992

Ad 19/05/92--------- £ si 998@1=998 £ ic 2/1000

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09/06/1992

Resolutions

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02/06/1992

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

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02/06/1992

Director resigned;new director appointed

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

31/05/1992

Particulars of mortgage/charge

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12/05/1992

Registered office changed on 13/05/92 from: alsop wilkinson 11 st james's square manchester M2 6DR

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12/05/1992

Accounting reference date notified as 31/03

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11/05/1992

Particulars of mortgage/charge

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07/05/1992

Registered office changed on 08/05/92 from: 2 baches street london N1 6UB

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07/05/1992

Director resigned;new director appointed

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07/05/1992

Secretary resigned;new secretary appointed;new director appointed

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28/04/1992

Certificate of change of name

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01/01/1992

Incorporation

View PDF (9 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Dormant

Last made up date

30/03/2005

Next account date

30/03/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/01/1992 - 27/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/01/1992 - 27/04/1992	43699
Acornley, John Keith	Director	04/05/1992 - 26/01/1997	37
Long, Jacqueline	Director	21/03/2002 - 20/11/2002	44
Donaldson, Craig George	Director	20/11/2001 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About R (COVENTRY) LIMITED

R (COVENTRY) LIMITED is an(a) Dissolved company incorporated on 01/01/1992 with the registered office located at New Century Park, PO BOX 53, Coventry, Warwickshire CV3 1HJ. 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 R (COVENTRY) LIMITED?

R (COVENTRY) LIMITED is currently Dissolved. It was registered on 01/01/1992 and dissolved on 06/02/2012.

Where is R (COVENTRY) LIMITED located?

R (COVENTRY) LIMITED is registered at New Century Park, PO BOX 53, Coventry, Warwickshire CV3 1HJ.

What is the latest filing for R (COVENTRY) LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via compulsory strike-off.