| Company Name | The Cover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02283101 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1988(35 years, 9 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Linda McCalla |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 02 September 2003) |
| Role | Cde |
| Correspondence Address | The Pantiles Firle Road Seaford East Sussex BN25 2HU |
| Secretary Name | Lion Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2000(12 years after company formation) |
| Appointment Duration | 3 years (closed 02 September 2003) |
| Correspondence Address | 2 High Street Kingston Upon Thames Surrey KT1 1EY |
| Director Name | Mr Val Irvine McCalla |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 December 1997) |
| Role | Publisher |
| Correspondence Address | 25 Chyngton Way Seaford East Sussex BN25 4JB |
| Secretary Name | Mr John Augustus Lowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | 3 The Green Fetcham Leatherhead Surrey KT22 9XE |
| Secretary Name | Ms Simbo Otubushin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 3 Grange Court Sudbury Avenue North Wembley Middlesex HA0 3AJ |
| Secretary Name | Maxine McCalla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(6 years after company formation) |
| Appointment Duration | 6 years (resigned 08 August 2000) |
| Role | Secretary |
| Correspondence Address | 6 Porchester Close Southwater Horsham West Sussex RH13 7XR |
| Director Name | Maxine McCalla |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 6 Porchester Close Southwater Horsham West Sussex RH13 7XR |
Location
| Registered Address | Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,477 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2003 | Application for striking-off (1 page) |
| 12 June 2002 | Return made up to 14/12/01; full list of members
|
| 4 June 2001 | Registered office changed on 04/06/01 from: robert taylor associates standbrook house 2/5 old bond street london W1X 3TB (1 page) |
| 27 February 2001 | Return made up to 14/12/00; full list of members
|
| 6 November 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Secretary resigned;director resigned (1 page) |
| 9 May 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 9 February 1999 | Return made up to 14/12/98; no change of members (6 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 1998 | Director's particulars changed (1 page) |
| 25 June 1998 | Return made up to 14/12/97; no change of members (7 pages) |
| 25 November 1997 | Secretary's particulars changed (1 page) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 18 February 1997 | Return made up to 14/12/96; full list of members (8 pages) |
| 30 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 7 July 1996 | Return made up to 14/12/95; no change of members (6 pages) |
| 27 December 1995 | New director appointed (4 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |