Areacover Limited

Company Name	Areacover Limited
Company Status	Dissolved
Company Number	02965717
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 7 months ago)
Previous Name	Opus One Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gavin Stewart Whichello
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	45 Milton Road Cambridge CB4 1XA

Director Name	John Nevile Wilson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	The White House Barton Road Bramley Guildford Surrey GU5 0EA

Secretary Name	Mr Roger John Rosedale
Nationality	British
Status	Current
Appointed	20 December 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Waldemar Avenue London SW6 5NA

Director Name	Mr Roger John Rosedale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(6 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Waldemar Avenue London SW6 5NA

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Shakeel Akhtar Rashid
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1995)
Role	Company Director
Correspondence Address	9 Fairfield Crescent St Ives Huntingdon Cambridgeshire PE17 4QH

Secretary Name	Alan Lockhart Sim Wilson
Nationality	British
Status	Resigned
Appointed	23 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 1995)
Role	Company Director
Correspondence Address	44 Brackenwood Orton Wistow Peterborough Cambridgeshire PE2 6YP

Director Name	Rodney Charles Bethell Drew
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 1997)
Role	Management Consultant
Correspondence Address	25 Saint Petersburgh Mews London W2 4JT

Director Name	Mr Christopher Thomas Edge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 10 March 2000)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	Fife House 30a Fife Road East Sheen London SW14 7EL

Director Name	Mr Nicholas John Turner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ropsley Estate Grantham Lincolnshire NG33 4AS

Secretary Name	John Nevile Wilson
Nationality	British
Status	Resigned
Appointed	21 July 1995(10 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	The White House Barton Road Bramley Guildford Surrey GU5 0EA

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£324,913
Cash	£1,493
Current Liabilities	£359,661

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 December 2002	Dissolved (1 page)
25 September 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 September 2002	Liquidators statement of receipts and payments (5 pages)
9 November 2001	Registered office changed on 09/11/01 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
7 November 2001	Statement of affairs (8 pages)
7 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2001	Appointment of a voluntary liquidator (1 page)
12 October 2001	New director appointed (2 pages)
18 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2001 (3 pages)
18 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 1997 (3 pages)
18 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2000 (3 pages)
18 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 1998 (3 pages)
18 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 1999 (3 pages)
18 April 2001	Notice of completion of voluntary arrangement (3 pages)
13 November 2000	Return made up to 07/09/00; full list of members (8 pages)
15 March 2000	Director resigned (1 page)
1 November 1999	Return made up to 07/09/99; full list of members (7 pages)
8 October 1999	Full accounts made up to 30 September 1998 (8 pages)
15 December 1998	Return made up to 07/09/98; no change of members (5 pages)
20 January 1998	Return made up to 07/09/97; no change of members (4 pages)
13 January 1998	Full accounts made up to 30 September 1997 (10 pages)
13 January 1998	Full accounts made up to 30 September 1996 (13 pages)
10 June 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 30 September 1995 (13 pages)
23 April 1997	Director resigned (1 page)
14 April 1997	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 February 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 1996 (7 pages)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Return made up to 07/09/95; full list of members (12 pages)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Secretary resigned (1 page)
3 December 1996	Compulsory strike-off action has been discontinued (1 page)
25 June 1996	First Gazette notice for compulsory strike-off (1 page)
17 April 1996	Â£ nc 100160/100860 29/03/96 (1 page)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1996	Company name changed opus one LIMITED\certificate issued on 08/02/96 (2 pages)
18 December 1995	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
13 December 1995	Secretary resigned (2 pages)
14 November 1995	Director resigned (2 pages)
17 August 1995	New secretary appointed (2 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)

Areacover Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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