Company NameCover UK (Holdings) Limited
Company StatusDissolved
Company Number03935790
CategoryPrivate Limited Company
Incorporation Date29 February 2000(24 years, 1 month ago)
Dissolution Date25 November 2003 (20 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Foster
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address52 Durham Road
Chester
Cheshire
CH1 5BT
Wales
Secretary NameJames Worley
NationalityBritish
StatusClosed
Appointed06 September 2001(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 25 November 2003)
RoleAccountant
Correspondence Address36 Ethelda Drive
Chester
Cheshire
CH2 2PJ
Wales
Director NameChristopher McCabe
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address167 Old Clough Lane
Worsley
Manchester
Lancashire
M28 7JA
Director NameMr Frank McCabe
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address167 Old Clough Lane
Worsley
Manchester
Lancashire
M28 7JA
Secretary NameMr Frank McCabe
NationalityBritish
StatusResigned
Appointed29 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address167 Old Clough Lane
Worsley
Manchester
Lancashire
M28 7JA
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address168a Hoylake Road
Moreton
Wirral
CH46 8TQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts28 February 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2003First Gazette notice for compulsory strike-off (1 page)
28 May 2002Return made up to 28/02/02; full list of members (6 pages)
24 December 2001Accounts for a dormant company made up to 28 February 2001 (3 pages)
18 September 2001New secretary appointed (2 pages)
18 September 2001Registered office changed on 18/09/01 from: 10 church road cheadle hulme cheadle cheshire SK8 7JU (1 page)
22 August 2001Secretary resigned (1 page)
10 July 2001Return made up to 28/02/01; full list of members (6 pages)
7 November 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
7 April 2000Ad 29/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 April 2000Registered office changed on 07/04/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
7 April 2000Ad 29/02/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
7 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 2000New secretary appointed;new director appointed (2 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000New director appointed (2 pages)
7 April 2000Director resigned (1 page)
29 February 2000Incorporation (10 pages)