Company NameAutocover Limited
Company StatusDissolved
Company Number00712136
CategoryPrivate Limited Company
Incorporation Date3 January 1962(62 years, 4 months ago)
Dissolution Date15 November 2011 (12 years, 5 months ago)
Previous Names5

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2007(45 years, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 15 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2008(46 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 15 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Anthony David Dawson
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(30 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Hillbrow
Richmond Hill
Richmond
Surrey
TW10 6BH
Director NameJohn Bernard Tustain
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(30 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 April 1997)
RoleCompany Director
Correspondence Address3 Merriemont Drive
Barnt Green
Birmingham
B45 8QZ
Director NameMichael Robert Jessop
Date of BirthAugust 1940 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed10 July 1992(30 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 July 1993)
RoleManaging Director
Correspondence Address82 Heaton Road
Solihull
West Midlands
B91 2DZ
Director NameJohn Frederick Gee
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(30 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 1997)
RoleCompany Director
Correspondence Address47a Sharmans Cross Road
Solihull
West Midlands
B91 1RQ
Director NameMr Thomas Charles Cannon
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(30 years, 6 months after company formation)
Appointment Duration10 months (resigned 10 May 1993)
RoleChartered Secretary
Correspondence Address90 Knowle Wood Road
Dorridge
Solihull
West Midlands
B93 8JP
Director NameEdward Henry Balem
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(30 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 22 May 2000)
RoleCompany Director
Correspondence Address35 St Andrews Road
Sutton Coldfield
West Midlands
B75 6UH
Director NameRichard Egerton Christopher Marton
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(31 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 August 1998)
RoleCompany Director
Correspondence AddressCapernwray
6 Kier Park
Ascot
Berkshire
SL5 7DS
Director NameAnthony Martin Tucker
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(33 years, 2 months after company formation)
Appointment Duration5 years (resigned 10 March 2000)
RoleCompany Director
Correspondence Address3 Merriemont Drive
Barnt Green
Birmingham
B45 8QZ
Director NameStephen Michael Hindson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 1995(33 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 September 2000)
RoleCompany Director
Correspondence AddressBellambi 9 Coleford Close Webheath
Redditch
Worcestershire
B97 5UX
Director NamePeter Turnbull
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(33 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1997)
RoleChartered Accountant
Correspondence AddressMuch Binding
Marsh
Aylesbury
Buckinghamshire
HP17 8SS
Director NameBrendan Patrick Paul Blake
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(36 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2000)
RoleCompany Director
Correspondence AddressWoodlands House Devauden Road
St Arvens
Chepstow
Gwent
NP6 6EZ
Wales
Director NameSimon John Richmond
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(36 years, 7 months after company formation)
Appointment Duration2 years (resigned 13 September 2000)
RoleCompany Director
Correspondence AddressHeritage House 20 Badgers Meadow
Pwllmeyric
Chepstow
Gwent
NP6 6UE
Wales
Secretary NameDavid John Price
NationalityBritish
StatusResigned
Appointed20 August 1998(36 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 January 2001)
RoleCompany Director
Correspondence Address22 Launcelot Crescent
Thornhill
Cardiff
CF14 9AQ
Wales
Director NameDavid Stewart Gow
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(38 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 December 2000)
RoleCompany Director
Correspondence Address54 Mill Road
Lisvane
Cardiff
South Glamorgan
CF14 0XS
Wales
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(38 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NameMr Nigel Cleator Stead
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(38 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLex Autolease Blake House
Hatchford Way
Birmingham
B26 3RZ
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(38 years, 8 months after company formation)
Appointment Duration7 years (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(38 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(38 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Secretary NameMiss Deborah Ann Saunders
StatusResigned
Appointed15 January 2001(39 years after company formation)
Appointment Duration8 years, 11 months (resigned 06 January 2010)
RoleSecretary
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Stephen John Hopkins
StatusResigned
Appointed17 February 2010(48 years, 1 month after company formation)
Appointment Duration1 week, 4 days (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameBritax International Services Limited (Corporation)
StatusResigned
Appointed10 July 1992(30 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 August 1998)
Correspondence AddressSeton House
Warwick Technology Park Gallows Hill
Warwick
CV34 6DE

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
20 July 2011Application to strike the company off the register (3 pages)
20 July 2011Application to strike the company off the register (3 pages)
6 July 2011Termination of appointment of Nigel Stead as a director (1 page)
6 July 2011Termination of appointment of Nigel Stead as a director (1 page)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
Statement of capital on 2011-06-02
  • GBP 100
(5 pages)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
Statement of capital on 2011-06-02
  • GBP 100
(5 pages)
8 April 2011Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010Termination of appointment of Deborah Saunders as a secretary (1 page)
18 November 2009Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
31 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009Accounts made up to 31 December 2008 (5 pages)
3 June 2009Return made up to 30/05/09; full list of members (4 pages)
3 June 2009Return made up to 30/05/09; full list of members (4 pages)
8 September 2008Secretary's Change Of Particulars Nigel Cleator Stead Logged Form (2 pages)
8 September 2008Secretary's change of particulars nigel cleator stead logged form (2 pages)
3 June 2008Return made up to 30/05/08; full list of members (4 pages)
3 June 2008Return made up to 30/05/08; full list of members (4 pages)
29 May 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008Accounts made up to 31 December 2007 (4 pages)
21 May 2008Director appointed mr adrian patrick white (1 page)
21 May 2008Director appointed mr adrian patrick white (1 page)
13 May 2008Appointment Terminated Director michael kilbee (1 page)
13 May 2008Appointment terminated director michael kilbee (1 page)
31 January 2008Director's particulars changed (2 pages)
31 January 2008Director's particulars changed (2 pages)
15 October 2007New director appointed (1 page)
15 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
27 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 June 2007Accounts made up to 31 December 2006 (4 pages)
30 May 2007Return made up to 30/05/07; full list of members (2 pages)
30 May 2007Return made up to 30/05/07; full list of members (2 pages)
30 January 2007Director's particulars changed (2 pages)
30 January 2007Director's particulars changed (2 pages)
12 January 2007Director's particulars changed (2 pages)
12 January 2007Director's particulars changed (2 pages)
12 January 2007Secretary's particulars changed (1 page)
12 January 2007Secretary's particulars changed (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
17 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006Accounts made up to 31 December 2005 (4 pages)
4 July 2006Return made up to 30/05/06; full list of members (6 pages)
4 July 2006Return made up to 30/05/06; full list of members (6 pages)
16 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 June 2005Accounts made up to 31 December 2004 (4 pages)
10 June 2005Return made up to 30/05/05; full list of members (6 pages)
10 June 2005Return made up to 30/05/05; full list of members (6 pages)
3 March 2005Director's particulars changed (2 pages)
3 March 2005Director's particulars changed (2 pages)
26 November 2004Director's particulars changed (2 pages)
26 November 2004Director's particulars changed (2 pages)
7 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 July 2004Accounts made up to 31 December 2003 (4 pages)
23 June 2004Director's particulars changed (2 pages)
23 June 2004Director's particulars changed (2 pages)
9 June 2004Return made up to 30/05/04; full list of members (6 pages)
9 June 2004Location of register of members (1 page)
9 June 2004Location of register of members (1 page)
9 June 2004Return made up to 30/05/04; full list of members (6 pages)
26 April 2004Director's particulars changed (1 page)
26 April 2004Director's particulars changed (1 page)
16 October 2003Accounts made up to 31 December 2002 (5 pages)
16 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 June 2003Return made up to 30/05/03; full list of members (6 pages)
6 June 2003Return made up to 30/05/03; full list of members (6 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002Accounts made up to 31 December 2001 (4 pages)
16 June 2002Return made up to 30/05/02; full list of members (6 pages)
16 June 2002Return made up to 30/05/02; full list of members (6 pages)
16 January 2002Director's particulars changed (2 pages)
16 January 2002Director's particulars changed (2 pages)
19 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001Accounts made up to 31 December 2000 (4 pages)
13 July 2001Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 July 2001Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 June 2001Return made up to 30/05/01; full list of members (6 pages)
13 June 2001Return made up to 30/05/01; full list of members (6 pages)
13 June 2001Location of register of members (1 page)
13 June 2001Location of register of members (1 page)
11 April 2001Director's particulars changed (2 pages)
11 April 2001Director's particulars changed (2 pages)
12 February 2001New secretary appointed (2 pages)
12 February 2001New secretary appointed (2 pages)
6 February 2001Secretary resigned (1 page)
6 February 2001Secretary resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
13 December 2000Auditor's resignation (2 pages)
13 December 2000Auditor's resignation (2 pages)
27 September 2000Director resigned (1 page)
27 September 2000Director resigned (1 page)
27 September 2000Director resigned (1 page)
27 September 2000Director resigned (1 page)
18 September 2000New director appointed (4 pages)
18 September 2000New director appointed (3 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (3 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (4 pages)
7 September 2000Auditor's resignation (2 pages)
7 September 2000Auditor's resignation (2 pages)
8 June 2000Full accounts made up to 31 December 1999 (7 pages)
8 June 2000Return made up to 30/05/00; full list of members (7 pages)
8 June 2000Full accounts made up to 31 December 1999 (7 pages)
8 June 2000Return made up to 30/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
24 March 2000Director resigned (1 page)
24 March 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
21 September 1999Company name changed autolease computer services limi ted\certificate issued on 22/09/99 (2 pages)
21 September 1999Company name changed autolease computer services limi ted\certificate issued on 22/09/99 (2 pages)
9 August 1999Full accounts made up to 31 December 1998 (15 pages)
9 August 1999Full accounts made up to 31 December 1998 (15 pages)
3 August 1999Return made up to 10/07/99; full list of members
  • 363(287) ‐ Registered office changed on 03/08/99
  • 363(353) ‐ Location of register of members address changed
(10 pages)
3 August 1999Return made up to 10/07/99; full list of members (10 pages)
16 June 1999Director resigned (1 page)
16 June 1999Director resigned (1 page)
18 December 1998Company name changed britax computer services LIMITED\certificate issued on 21/12/98 (2 pages)
18 December 1998Company name changed britax computer services LIMITED\certificate issued on 21/12/98 (2 pages)
10 September 1998Auditor's resignation (1 page)
10 September 1998Auditor's resignation (1 page)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New secretary appointed (2 pages)
3 September 1998New secretary appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
1 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
1 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
27 August 1998Registered office changed on 27/08/98 from: burgess house 1270 coventry road yardley birmingham B25 8BQ (1 page)
27 August 1998Secretary resigned (1 page)
27 August 1998Director resigned (1 page)
27 August 1998Director resigned (1 page)
27 August 1998Registered office changed on 27/08/98 from: burgess house 1270 coventry road yardley birmingham B25 8BQ (1 page)
27 August 1998Secretary resigned (1 page)
30 July 1998Full accounts made up to 31 December 1997 (15 pages)
30 July 1998Return made up to 10/07/98; full list of members (8 pages)
30 July 1998Full accounts made up to 31 December 1997 (15 pages)
30 July 1998Return made up to 10/07/98; full list of members (8 pages)
13 February 1998Secretary's particulars changed (1 page)
13 February 1998Secretary's particulars changed (1 page)
3 November 1997Full accounts made up to 31 December 1996 (15 pages)
3 November 1997Full accounts made up to 31 December 1996 (15 pages)
5 September 1997Secretary's particulars changed (1 page)
5 September 1997Secretary's particulars changed (1 page)
12 August 1997Registered office changed on 12/08/97 from: burgess house 1270 coventry road yardley birmingham B25 8BQ (1 page)
12 August 1997Registered office changed on 12/08/97 from: burgess house 1270 coventry road yardley birmingham B25 8BQ (1 page)
3 August 1997Registered office changed on 03/08/97 from: bristol street house 1270 coventry road birmingham B25 8BQ (1 page)
3 August 1997Registered office changed on 03/08/97 from: bristol street house 1270 coventry road birmingham B25 8BQ (1 page)
28 July 1997Director resigned (1 page)
28 July 1997Director resigned (1 page)
27 July 1997Director resigned (1 page)
27 July 1997Director resigned (1 page)
13 June 1997Company name changed B.S.G. computer services LIMITED\certificate issued on 16/06/97 (2 pages)
13 June 1997Company name changed B.S.G. computer services LIMITED\certificate issued on 16/06/97 (2 pages)
11 June 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
17 December 1996Auditor's resignation (3 pages)
17 December 1996Auditor's resignation (3 pages)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
30 September 1996Full accounts made up to 31 December 1995 (14 pages)
30 September 1996Full accounts made up to 31 December 1995 (14 pages)
12 August 1996Return made up to 10/07/96; no change of members (8 pages)
12 August 1996Return made up to 10/07/96; no change of members (8 pages)
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road yardley birmingham B25 8BQ (1 page)
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road yardley birmingham B25 8BQ (1 page)
28 November 1995Director resigned;new director appointed (6 pages)
28 November 1995Director resigned;new director appointed (3 pages)
27 October 1995Full accounts made up to 31 December 1994 (15 pages)
27 October 1995Full accounts made up to 31 December 1994 (15 pages)
12 October 1995New director appointed (2 pages)
12 October 1995New director appointed (4 pages)
1 August 1995Return made up to 10/07/95; change of members (18 pages)
1 August 1995Return made up to 10/07/95; change of members (9 pages)
21 March 1995New director appointed (2 pages)
21 March 1995New director appointed (2 pages)
15 July 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 July 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)