| Company Name | Cove Motor Spares Limited |
|---|---|
| Director | Edward Leddy |
| Company Status | Dissolved |
| Company Number | 01286947 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1976(47 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Edward Leddy |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1992(15 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Motor Engineer |
| Correspondence Address | 173 Sycamore Road Farnborough Hampshire GU14 6RF |
| Secretary Name | Mrs Jennifer Louisa Leddy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1992(15 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 173 Sycamore Road Farnborough Hampshire GU14 6RF |
| Director Name | Mrs Jennifer Louisa Leddy |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(15 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 29 September 1994) |
| Role | Book Keeper |
| Correspondence Address | 173 Sycamore Road Farnborough Hampshire GU14 6RF |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 25 October 2000 | Dissolved (1 page) |
|---|---|
| 25 July 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 2 June 1997 | Statement of affairs (6 pages) |
| 2 June 1997 | Resolutions
|
| 29 April 1997 | Registered office changed on 29/04/97 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page) |
| 5 February 1997 | Registered office changed on 05/02/97 from: 173 sycamore road farnborough hants GU14 6RF (1 page) |
| 6 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 14 November 1995 | Full accounts made up to 20 November 1994 (13 pages) |