Company NameCover Marketing International Ltd.
Company StatusDissolved
Company Number02950292
CategoryPrivate Limited Company
Incorporation Date19 July 1994(29 years, 9 months ago)
Dissolution Date9 April 1996 (28 years ago)
Previous NameGem's Direct (UK) Ltd

Directors

Secretary NameMr David John Higgins
NationalityBritish
StatusClosed
Appointed19 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 Vale Crescent
Cheadle Hulme
Cheadle
Cheshire
SK8 6AG
Director NameJason Hodges-Harris
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1995(8 months, 3 weeks after company formation)
Appointment Duration1 year (closed 09 April 1996)
RoleComputer Anylist
Correspondence Address102 Norris Towers
Heaton Norris
Stockport
Cheshire
SK4 1SU
Director NameVeronica Ann Hodges Harris
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address102 Norris Towers
Heaton Norris
Stockport
Cheshire
SK4 1SU
Director NameCompany Formation Bureau Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence AddressGround Floor
334 Whitchurch Road
Cardiff
CF4 3NG
Wales
Secretary NameCompany Search Bureau Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence AddressGround Floor
334 Whitchurch Road
Cardiff
CF4 3NG
Wales

Location

Registered Address1 Common Lane
Culcheth
Warrington
Cheshire
WA3 4EH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
19 December 1995First Gazette notice for voluntary strike-off (2 pages)
17 August 1995Return made up to 19/07/95; full list of members (6 pages)
27 April 1995Director resigned;new director appointed (2 pages)
23 March 1995Company name changed gem's direct (uk) LTD\certificate issued on 24/03/95 (6 pages)
21 March 1995Registered office changed on 21/03/95 from: 1 common lane culcheth warrington cheshire WA3 4EH (1 page)