Coventry Hood Limited

Company Name	Coventry Hood Limited
Company Status	Dissolved
Company Number	03065057
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 10 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months 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	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1996(1 year after company formation)
Appointment Duration	12 years, 10 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Pauline Muriel Hearley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(6 years after company formation)
Appointment Duration	7 years, 10 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Birds Hill Rise Oxshott Surrey KT22 0SW

Secretary Name	Pauline Muriel Hearley
Nationality	British
Status	Closed
Appointed	01 July 2001(6 years after company formation)
Appointment Duration	7 years, 10 months (closed 05 May 2009)
Role	Company Secretary Director
Country of Residence	United Kingdom
Correspondence Address	4 Birds Hill Rise Oxshott Surrey KT22 0SW

Director Name	John Thurston
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Grange Farm Hatch Lane Horton Northamptonshire NN7 2AR

Secretary Name	Mr David Hall
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ash Tree House Leys Lane Preston Bissett Buckingham Bucks MK18 4LX

Director Name	Mr David Michael Saunders
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Director Name	Fiona Ruth Curtis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2001)
Role	Director/Company Secretary
Correspondence Address	48 Matthews Green Road Wokingham Berkshire RG41 1JU

Secretary Name	Fiona Ruth Curtis
Nationality	British
Status	Resigned
Appointed	30 January 1996(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2001)
Role	Director/Company Secretary
Correspondence Address	48 Matthews Green Road Wokingham Berkshire RG41 1JU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Third Floor 58 Grosvenor Street London W1K 3JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
30 December 2008	Application for striking-off (1 page)
21 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
21 July 2007	Return made up to 06/06/07; full list of members (7 pages)
7 July 2006	Return made up to 06/06/06; full list of members (7 pages)
14 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
24 June 2005	Return made up to 06/06/05; full list of members (7 pages)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
26 October 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
19 June 2003	Return made up to 06/06/03; full list of members (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: 65 duke street london W1K 5NT (1 page)
11 July 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
3 September 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
17 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
17 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 65 duke street london W1M 5DH (1 page)
17 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
10 July 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
15 June 2000	Return made up to 06/06/00; no change of members (4 pages)
15 June 2000	Registered office changed on 15/06/00 from: 42-44 waterloo street birmingham west midlands B2 5QN (1 page)
13 December 1999	Return made up to 06/06/99; full list of members (6 pages)
28 May 1999	Director resigned (1 page)
22 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 July 1998	Return made up to 06/06/98; no change of members (4 pages)
21 July 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
21 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 July 1997	Return made up to 06/06/97; no change of members (4 pages)
18 September 1996	Return made up to 06/06/96; full list of members (6 pages)
19 August 1996	Registered office changed on 19/08/96 from: unit 1 ashton industrial estate hoisery street bedworth warwickshire CV12 9ND (1 page)
15 July 1996	New director appointed (2 pages)
8 July 1996	New secretary appointed;new director appointed (1 page)
21 April 1996	New secretary appointed;new director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
6 June 1995	Incorporation (32 pages)

Coventry Hood Limited

Business Activity

Directors

Location

Accounts

Filing History

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