| Company Name | The Telephone Directory Cover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01965926 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1985(38 years, 5 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Stuart Ivan Landau |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1992(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 89 Great Eastern Street London EC2A 3HY |
| Secretary Name | Mrs Cissie Landau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 16 Embassy Lodge Regents Park Road London N3 3LB |
| Director Name | Mr Antoni Fields |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridings Lodge 15 Hedgerow Lane Arkley Barnet Hertfordshire EN5 2DT |
| Secretary Name | Mr Antoni Fields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridings Lodge 15 Hedgerow Lane Arkley Barnet Hertfordshire EN5 2DT |
Location
| Registered Address | Level 3 89 Great Eastern Street London EC2A 3HY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2001 | Application for striking-off (1 page) |
| 5 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 12 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Secretary resigned;director resigned (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 16 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 2 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 19 June 1996 | Accounting reference date extended from 31/12/95 to 30/04/96 (1 page) |
| 4 March 1996 | Full accounts made up to 31 December 1994 (4 pages) |
| 4 July 1995 | Return made up to 28/06/95; full list of members (14 pages) |
| 4 July 1995 | Secretary's particulars changed (4 pages) |