| Company Name | The Cover Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005690 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony Paul Cohen |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House 9a Watford Road Radlett Hertfordshire WD7 8LB |
| Director Name | Mr Michael John Freedman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheyne Cottage 63 Gordon Avenue Stanmore Middlesex HA7 3QR |
| Director Name | Mr Julian Kaye |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 25 Avenue Rise Bushey Hertfordshire WD2 3AS |
| Director Name | Simon Kaye |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Williams Way Radlett Hertfordshire WD7 7HB |
| Secretary Name | Mr Julian Kaye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Avenue Rise Bushey Hertfordshire WD2 3AS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5th Floor 60-62 Margaret Street London W1W 8TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 October 2007 | Dissolved (1 page) |
|---|---|
| 12 November 2002 | Director's particulars changed (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 60-62 margaret street london W1N 7FJ (1 page) |
| 22 August 2002 | Dissolution deferment (1 page) |
| 22 August 2002 | Completion of winding up (1 page) |
| 29 May 2002 | Order of court to wind up (2 pages) |
| 23 May 2002 | Court order notice of winding up (2 pages) |
| 1 February 2002 | Return made up to 21/12/01; full list of members (8 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 29 March 2001 | Return made up to 21/12/00; full list of members (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 27 January 2000 | Return made up to 21/12/99; full list of members (10 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 30-32 mortimer street london W1N 8PD (1 page) |
| 2 November 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 21 January 1999 | Return made up to 21/12/98; full list of members (9 pages) |
| 19 November 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 4 June 1998 | Ad 05/05/98--------- £ si 650000@1=650000 £ ic 350000/1000000 (3 pages) |
| 4 June 1998 | Resolutions
|
| 4 June 1998 | £ nc 500000/1000000 05/05/98 (1 page) |
| 9 March 1998 | Return made up to 21/12/97; full list of members (10 pages) |
| 23 February 1998 | Resolutions
|
| 23 February 1998 | Ad 10/12/97--------- £ si 247000@1=247000 £ ic 103000/350000 (3 pages) |
| 23 February 1998 | Resolutions
|
| 23 February 1998 | £ nc 200000/500000 10/12/97 (1 page) |
| 22 December 1997 | Ad 20/11/97--------- £ si 2000@1=2000 £ ic 101000/103000 (3 pages) |
| 22 December 1997 | Resolutions
|
| 14 November 1997 | Resolutions
|
| 28 April 1997 | Location of register of directors' interests (1 page) |
| 28 April 1997 | Return made up to 21/12/96; full list of members (8 pages) |
| 28 April 1997 | Location of debenture register (1 page) |
| 28 April 1997 | Location of register of members (1 page) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 October 1996 | Particulars of mortgage/charge (6 pages) |
| 8 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 February 1996 | Return made up to 21/12/95; full list of members (8 pages) |
| 19 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 March 1995 | Ad 16/03/95--------- £ si 998@1=998 £ ic 100002/101000 (2 pages) |
| 31 March 1995 | Resolutions
|
| 31 March 1995 | Ad 16/03/95--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 31 March 1995 | £ nc 100000/200000 16/03/95 (1 page) |