Constant Cover Television Limited

Company Name	Constant Cover Television Limited
Directors	Nigel David Wright and David Else
Company Status	Dissolved
Company Number	02506546
Category	Private Limited Company
Incorporation Date	29 May 1990(33 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nigel David Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 1996(6 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	377 Great North Road Eaton Socon St Neots Huntingdon Cambridgeshire PE19 3ED

Director Name	David Else
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 November 1996(6 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Salesman
Correspondence Address	Hardy Cottage Main Street Birchover Matlock Derbyshire DE4 2BN

Secretary Name	Julie Ann Wright
Nationality	British
Status	Current
Appointed	20 August 1997(7 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	1 Falcon Way Buckden St Neots Huntingdon Cambridgeshire PE18 9UU

Director Name	David Else
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 1996)
Role	Sales
Correspondence Address	Hardy Cottage Main Street Birchover Matlock Derbyshire DE4 2BN

Director Name	Alan Robinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 1996)
Role	Electrical Engineer
Correspondence Address	71 Ryder Crescent Hillside Southport Merseyside PR8 3AF

Secretary Name	Alan Robinson
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	71 Ryder Crescent Hillside Southport Merseyside PR8 3AF

Director Name	Peter John Blenkinsop
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colchester House 26 High Street Olney Buckinghamshire MK46 4BB

Director Name	Malcolm Chalmers Reidford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 1997)
Role	Company Director
Correspondence Address	59 Church End Biddenham Bedford Bedfordshire MK40 4AS

Secretary Name	Malcolm Chalmers Reidford
Nationality	British
Status	Resigned
Appointed	02 October 1996(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 1997)
Role	Company Director
Correspondence Address	59 Church End Biddenham Bedford Bedfordshire MK40 4AS

Location

Registered Address	2 Mountv 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1996 (27 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

20 February 2002	Dissolved (1 page)
20 November 2001	Liquidators statement of receipts and payments (5 pages)
20 November 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 October 2001	Liquidators statement of receipts and payments (5 pages)
20 April 2001	Liquidators statement of receipts and payments (5 pages)
16 October 2000	Liquidators statement of receipts and payments (5 pages)
11 April 2000	Liquidators statement of receipts and payments (5 pages)
18 October 1999	Liquidators statement of receipts and payments (5 pages)
12 April 1999	Liquidators statement of receipts and payments (5 pages)
14 April 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 1998	Appointment of a voluntary liquidator (2 pages)
14 April 1998	Statement of affairs (5 pages)
25 March 1998	Registered office changed on 25/03/98 from: 4 goldington road bedford MK40 3NF (1 page)
24 February 1998	Secretary resigned;director resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Director resigned (1 page)
5 August 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Return made up to 29/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
4 December 1996	New director appointed (2 pages)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
23 October 1996	Registered office changed on 23/10/96 from: 71 ryder crescent hillside southport merseyside PR8 3AF (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Secretary resigned;director resigned (1 page)
13 October 1996	Full accounts made up to 31 August 1996 (13 pages)
3 July 1996	Return made up to 29/05/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 August 1995 (13 pages)
6 June 1995	Return made up to 29/05/95; full list of members (6 pages)

Constant Cover Television Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London