| Company Name | Cove Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420472 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1997(26 years, 8 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Alexander Cove |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(same day as company formation) |
| Role | CS |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Director Name | Patrick Nicholas Cove |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Insurance Underwriter |
| Correspondence Address | 38a Shooters Hill Road Blackheath London SE3 7BG |
| Secretary Name | Mr John Alexander Cove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(same day as company formation) |
| Role | CS |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Director Name | Susanne Cove |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1998(5 months after company formation) |
| Appointment Duration | 9 years (closed 23 January 2007) |
| Role | Retired |
| Correspondence Address | 38a Shooters Hill Road Blackheath London SE3 7BG |
| Director Name | David Michael Gundry |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2000) |
| Role | Consultant |
| Correspondence Address | 10 Beechway Bexley Kent DA5 3DG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 38a Shooters Hill Road Blackheath London SE3 7BG |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,550 |
| Net Worth | £12,153 |
| Cash | £343 |
| Current Liabilities | £2,271 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2006 | Application for striking-off (1 page) |
| 5 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 7 October 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 27 September 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 15 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 16 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 11 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 26 June 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 17 September 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 18 August 2000 | Return made up to 15/08/00; full list of members
|
| 18 August 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 2 November 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 18 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 20 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 11 June 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 22 August 1997 | Resolutions
|
| 21 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Incorporation (17 pages) |