Fullcover Limited

Company Name	Fullcover Limited
Company Status	Dissolved
Company Number	03338807
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Patrick Gerrard Sheanon
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Irish
Status	Closed
Appointed	27 March 1997(3 days after company formation)
Appointment Duration	16 years, 4 months (closed 06 August 2013)
Role	Carpenter And Joiner
Country of Residence	United Kingdom
Correspondence Address	144 Hoe Lane Enfield Middx EN1 4EU

Secretary Name	Cecelia Helen Sheanon
Nationality	Irish
Status	Closed
Appointed	27 March 1997(3 days after company formation)
Appointment Duration	16 years, 4 months (closed 06 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	144 Hoe Lane Enfield Middx EN1 4EU

Director Name	Cecelia Helen Sheanon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Irish
Status	Closed
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	16 years, 3 months (closed 06 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	144 Hoe Lane Enfield Middx EN1 4EU

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Rendlesham Place 43 Turners Hill Cheshunt Hertfordshire EN8 8NJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Shareholders

1 at £1	Mrs C.h. Sheanon 50.00% Ordinary
1 at £1	P.g. Sheanon 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,420
Cash	£322
Current Liabilities	£944

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
10 April 2013	Application to strike the company off the register (2 pages)
10 April 2013	Application to strike the company off the register (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 2 (5 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 2 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Director's details changed for Cecelia Helen Sheanon on 31 March 2010 (2 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Secretary's details changed for Cecelia Helen Sheanon on 31 March 2010 (2 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Patrick Gerrard Sheanon on 31 March 2010 (2 pages)
28 March 2011	Director's details changed for Patrick Gerrard Sheanon on 31 March 2010 (2 pages)
28 March 2011	Secretary's details changed for Cecelia Helen Sheanon on 31 March 2010 (2 pages)
28 March 2011	Director's details changed for Cecelia Helen Sheanon on 31 March 2010 (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Cecelia Helen Sheanon on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Patrick Gerrard Sheanon on 31 December 2009 (2 pages)
4 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Patrick Gerrard Sheanon on 31 December 2009 (2 pages)
4 June 2010	Director's details changed for Cecelia Helen Sheanon on 31 December 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 24/03/09; full list of members (4 pages)
1 April 2009	Return made up to 24/03/09; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 April 2008	Return made up to 24/03/08; full list of members (4 pages)
15 April 2008	Return made up to 24/03/08; full list of members (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 April 2007	Return made up to 24/03/07; full list of members (7 pages)
17 April 2007	Return made up to 24/03/07; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 March 2006	Return made up to 24/03/06; full list of members (7 pages)
29 March 2006	Return made up to 24/03/06; full list of members (7 pages)
14 June 2005	Return made up to 24/03/05; full list of members (7 pages)
14 June 2005	Return made up to 24/03/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 March 2004	Return made up to 24/03/04; full list of members (7 pages)
29 March 2004	Return made up to 24/03/04; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 April 2003	Return made up to 24/03/03; full list of members (7 pages)
1 April 2003	Return made up to 24/03/03; full list of members (7 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 April 2002	Return made up to 24/03/02; full list of members (6 pages)
16 April 2002	Return made up to 24/03/02; full list of members (6 pages)
6 March 2002	Return made up to 24/03/01; full list of members (6 pages)
6 March 2002	Return made up to 24/03/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
14 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
12 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (6 pages)
12 April 2000	Return made up to 24/03/00; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 April 1999	Return made up to 24/03/99; no change of members (4 pages)
6 April 1999	Return made up to 24/03/99; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 November 1998	Return made up to 24/03/98; full list of members (6 pages)
20 November 1998	Return made up to 24/03/98; full list of members (6 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
10 November 1998	Strike-off action suspended (1 page)
10 November 1998	Strike-off action suspended (1 page)
8 September 1998	First Gazette notice for compulsory strike-off (1 page)
8 September 1998	First Gazette notice for compulsory strike-off (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: regis house 134 precival road enfield middlesex EN1 1QU (1 page)
17 April 1997	Registered office changed on 17/04/97 from: regis house 134 precival road enfield middlesex EN1 1QU (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
10 April 1997	Memorandum and Articles of Association (5 pages)
10 April 1997	Memorandum and Articles of Association (5 pages)
10 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1997	Incorporation (17 pages)

Fullcover Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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