Construction Cover Limited

03583474

Company Name	Construction Cover Limited
Company Status	Dissolved
Company Number	03583474
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	6 June 2000 (23 years, 10 months ago)
Previous Name	Resultwise Limited

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	Dudley Barrett
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	12 Whitehill Close Camberley Surrey GU15 4JR

Director Name	Christopher Pell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	Claverley Cottage Lubbock Road Chislehurst Kent BR7 5LA

Secretary Name	Katherine Currie
Nationality	British
Status	Closed
Appointed	13 July 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	Claverley Cottge Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Charles William Barbor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 06 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Whitehill Close Camberley Surrey GU15 4JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Doyle Clayton Solicitors 4th Floor Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
4 January 2000	Application for striking-off (1 page)
29 September 1999	Full accounts made up to 30 June 1999 (3 pages)
6 July 1999	Return made up to 18/06/99; full list of members (6 pages)
2 September 1998	Registered office changed on 02/09/98 from: doyle clayton solicitors 150 minories london greater london EC3N 1LS (1 page)
20 August 1998	New director appointed (2 pages)
19 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 August 1998	Company name changed resultwise LIMITED\certificate issued on 18/08/98 (4 pages)
13 August 1998	Ad 03/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New director appointed (2 pages)
18 June 1998	Incorporation (13 pages)

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