Company NameCovertype Limited
Company StatusDissolved
Company Number03394411
CategoryPrivate Limited Company
Incorporation Date27 June 1997(26 years, 10 months ago)
Dissolution Date22 December 1998 (25 years, 4 months ago)

Directors

Director NamePamela Ann Martell
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1997(5 days after company formation)
Appointment Duration1 year, 5 months (closed 22 December 1998)
RoleSecretary
Correspondence AddressCami Des Pla De Son Llarch 75
Puerto De Andraitx
Marjorca
Spain
Secretary NameEllis Registrars Limited (Corporation)
StatusClosed
Appointed02 July 1997(5 days after company formation)
Appointment Duration1 year, 5 months (closed 22 December 1998)
Correspondence AddressCentral House
Upper Woburn Place
London
WC1H 0QA
Director NameLawrence Essex
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(5 days after company formation)
Appointment Duration1 day (resigned 03 July 1997)
RoleChartered Accountant
Correspondence Address18 Burgess Hill
London
NW2 2DA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCentral House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

22 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
29 June 1998Application for striking-off (1 page)
25 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
11 July 1997New director appointed (2 pages)
11 July 1997Secretary resigned (1 page)
11 July 1997New secretary appointed (2 pages)
11 July 1997Director resigned (1 page)
7 July 1997Registered office changed on 07/07/97 from: 120 east road london N1 6AA (1 page)
27 June 1997Incorporation (15 pages)