Fullcover Group Limited

Company Name	Fullcover Group Limited
Company Status	Dissolved
Company Number	02374406
Category	Private Limited Company
Incorporation Date	20 April 1989(35 years ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Francis Deely
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	06 April 2004(14 years, 11 months after company formation)
Appointment Duration	20 years
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6 Kent Avenue Ealing London W13 8BH

Director Name	John McGarry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	06 April 2004(14 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Edgehill 87 Slough Road Iver Heath Iver Buckinghamshire SL0 9HL

Director Name	Mr Michael Shannon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	06 April 2004(14 years, 11 months after company formation)
Appointment Duration	20 years
Role	Manager
Country of Residence	England
Correspondence Address	43 Ventnor Ave Stanmore Middlesex HA7 2HX

Secretary Name	John McGarry
Nationality	Irish
Status	Current
Appointed	06 April 2004(14 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Edgehill 87 Slough Road Iver Heath Iver Buckinghamshire SL0 9HL

Director Name	John Yates Richard Strover
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB

Director Name	Mr Stephen John Gregory Humphrey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(5 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perrysfield Farmhouse Broadham Green Road Oxted Surrey RH8 9PG

Director Name	Roger David Puttock
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(5 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Ivy Cottage Bridge End Ockham Surrey GU23 6NR

Secretary Name	Mr Stephen John Gregory Humphrey
Nationality	British
Status	Resigned
Appointed	20 September 1999(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perrysfield Farmhouse Broadham Green Road Oxted Surrey RH8 9PG

Director Name	Russell Charles Richardson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(14 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 April 2004)
Role	Business Manager
Correspondence Address	6 Berry Lodge Crouch Hill London N4 4BA

Director Name	Susan Pamela Wendy Savory
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(14 years, 10 months after company formation)
Appointment Duration	1 month (resigned 06 April 2004)
Role	PR Consultant
Correspondence Address	Hestia 184 Bures Road Great Cornard Sudbury Suffolk CO10 0JQ

Secretary Name	Russell Charles Richardson
Nationality	British
Status	Resigned
Appointed	05 March 2004(14 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2004)
Role	Business Manager
Correspondence Address	6 Berry Lodge Crouch Hill London N4 4BA

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 02 September 1999)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Turnover	£324,980
Gross Profit	£164,077
Net Worth	-£157,685
Cash	£555
Current Liabilities	£37,326

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 May 2007	Dissolved (1 page)
8 February 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2007	Liquidators statement of receipts and payments (5 pages)
7 August 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
15 February 2005	Notice of Constitution of Liquidation Committee (2 pages)
3 February 2005	Statement of affairs (18 pages)
3 February 2005	Appointment of a voluntary liquidator (1 page)
3 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
1 December 2004	Return made up to 30/04/04; full list of members (7 pages)
26 August 2004	Director's particulars changed (1 page)
23 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: 43-47 rushey green catford london SE6 4AS (1 page)
30 April 2004	Secretary resigned (1 page)
28 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
31 January 2004	Full accounts made up to 31 March 2003 (10 pages)
31 May 2003	Return made up to 30/04/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 31 March 2002 (10 pages)
10 May 2002	Return made up to 30/04/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
8 August 2001	Return made up to 30/04/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
9 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
28 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
19 May 1999	Return made up to 30/04/99; full list of members (3 pages)
23 December 1998	Full accounts made up to 31 March 1998 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
5 June 1997	Return made up to 30/04/97; no change of members (4 pages)
27 December 1996	Full accounts made up to 31 March 1996 (10 pages)
4 June 1996	Return made up to 30/04/96; full list of members (6 pages)
26 September 1995	Director's particulars changed (4 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Return made up to 30/04/95; full list of members (14 pages)
3 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
14 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1989	Incorporation (15 pages)

Fullcover Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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