| Company Name | Coverpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02639535 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1991(32 years, 8 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Naresh Kashibhai Amin |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 April 1999) |
| Role | Co Director |
| Correspondence Address | 14 Fringewood Close Northwood Middlesex HA6 2TB |
| Director Name | Niranjan Jashbhai Patel |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 April 1999) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 8 Evesley Avenue Wembley Park Middlesex HA9 9JY |
| Secretary Name | Naresh Kashibhai Amin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 April 1999) |
| Role | Co Director |
| Correspondence Address | 14 Fringewood Close Northwood Middlesex HA6 2TB |
| Director Name | Mr Peter Cheason |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 September 1998) |
| Role | Company Director |
| Correspondence Address | 65 Coptleigh Houghton Le Spring Tyne & Wear DH5 8JE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1998 | Application for striking-off (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 2 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 1 September 1997 | Return made up to 21/08/97; full list of members (5 pages) |
| 29 August 1996 | Return made up to 21/08/96; full list of members (5 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 26 September 1995 | Return made up to 21/08/95; full list of members (6 pages) |