Company NameMacleod Covers Limited
Company StatusDissolved
Company Number03134881
CategoryPrivate Limited Company
Incorporation Date6 December 1995(28 years, 4 months ago)
Dissolution Date12 November 2002 (21 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIain Mackenzie Macleod
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address36 The Common
Quarndon
Derby
Derbyshire
DE22 5JY
Director NamePaul Andrew Toplis
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(1 year, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 12 November 2002)
RoleEngineer
Correspondence Address5 Kendray Close
Belper
Derbyshire
DE56 0EY
Secretary NameIain Mackenzie Macleod
NationalityBritish
StatusClosed
Appointed16 June 1999(3 years, 6 months after company formation)
Appointment Duration3 years, 5 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address36 The Common
Quarndon
Derby
Derbyshire
DE22 5JY
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed06 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameWilliam Simpsun
NationalityBritish
StatusResigned
Appointed06 December 1995(same day as company formation)
RoleSecretary
Correspondence Address2 Dale Avenue
Long Eaton
Nottingham
Nottinghamshire
NG10 1NP

Location

Registered AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BZ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

12 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
11 October 2001Registered office changed on 11/10/01 from: 4/5 gough square london EC4A 3DE (1 page)
15 January 2001Return made up to 06/12/00; full list of members (7 pages)
14 March 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
6 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 July 1999New secretary appointed (2 pages)
21 June 1999Registered office changed on 21/06/99 from: 2 dale avenue long eaton nottinghamshire NG10 1NP (1 page)
21 June 1999Secretary resigned (1 page)
21 June 1999Full accounts made up to 28 February 1999 (7 pages)
5 March 1999Full accounts made up to 28 February 1997 (7 pages)
5 March 1999Full accounts made up to 28 February 1998 (7 pages)
18 January 1999Return made up to 06/12/98; full list of members (6 pages)
25 September 1998Director's particulars changed (1 page)
10 December 1997Return made up to 06/12/97; full list of members (6 pages)
14 August 1997Director's particulars changed (1 page)
7 August 1997Ad 01/08/97--------- £ si 240@1=240 £ ic 760/1000 (2 pages)
7 August 1997New director appointed (2 pages)
22 December 1996Return made up to 06/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 1996Ad 11/11/96--------- £ si 759@1=759 £ ic 1/760 (2 pages)
18 July 1996Accounting reference date notified as 28/02 (1 page)
20 February 1996New secretary appointed (2 pages)
20 February 1996New director appointed (2 pages)
9 January 1996Registered office changed on 09/01/96 from: somerset house temple street birmingham B2 5DN (1 page)