| Company Name | Coverholders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311501 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 2 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
| Previous Name | Rawler Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan John McGraw |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodlands Constitution Hill Woking Surrey GU22 7RU |
| Director Name | Mr David Benjamin Williams |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2001(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 December 2003) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 9 Weald View Wadhurst East Sussex TN5 6EB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1998(12 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 December 2003) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | James Roger Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 01 February 1998) |
| Role | Insurance Broker |
| Correspondence Address | 65 Eccles Road London SW11 1LX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 February 1997(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 | 03 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Saint Clare House 30-33 Minories London EC3N 1DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,070 |
| Net Worth | £56,092 |
| Cash | £45,148 |
| Current Liabilities | £9,542 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2003 | Application for striking-off (1 page) |
| 3 March 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 18 March 2002 | Return made up to 03/02/02; full list of members
|
| 5 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 20 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 4 May 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 4 December 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 8 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 15 April 1997 | Director resigned (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 33 crwys road crwys house cardiff CF2 4YF (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Company name changed rawler LIMITED\certificate issued on 07/03/97 (2 pages) |
| 3 February 1997 | Incorporation (15 pages) |