| Company Name | Cloud Cover Limited |
|---|---|
| Directors | Paul Martin Gobell and Paul Kenneth Mills |
| Company Status | Dissolved |
| Company Number | 03165057 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Paul Martin Gobell |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Derwent House Studridge Lane Speen Buckinghamshire HP27 0SA |
| Director Name | Paul Kenneth Mills |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Old Basingstoke Road Riseley Reading RG7 1QS |
| Secretary Name | Ian William Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 38 Duffield Lane Stoke Poges Slough Berkshire SL2 4AD |
| Director Name | David William Bole |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 20 November 1996) |
| Role | Company Director |
| Correspondence Address | 76 Upper Village Road Sunninghill Ascot Berkshire SL5 7AQ |
| Director Name | Mr Colin John Lumley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 June 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 20 November 1996) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pond Villas Littlefield Green White Waltham Maidenhead Berkshire SL6 3JW |
| Director Name | Richard Other Prickett |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 25 November 1996) |
| Role | Company Director |
| Correspondence Address | 48 Stokenchurch Street London SW6 3TR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Chantrey Vellacott Russell Square House 12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 April 2001 | Dissolved (1 page) |
|---|---|
| 11 January 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 6 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 22 melton court london NW1 2BW (1 page) |
| 3 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Statement of affairs (9 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 25 March 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | Secretary resigned (1 page) |
| 15 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 15 July 1996 | New director appointed (3 pages) |
| 15 July 1996 | New director appointed (3 pages) |
| 15 July 1996 | Director resigned (3 pages) |
| 15 July 1996 | New director appointed (2 pages) |
| 22 February 1996 | Incorporation (13 pages) |