Cover 4U Limited

Company Name	Cover 4U Limited
Company Status	Dissolved
Company Number	03982740
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Crossan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2001(1 year, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 17 November 2015)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Secretary Name	Katherine Anne Crossan
Nationality	British
Status	Closed
Appointed	02 May 2005(5 years after company formation)
Appointment Duration	10 years, 6 months (closed 17 November 2015)
Role	Co Secretary
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Stuart Victor Wilson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	106-114 Borough High Street London SE1 1LB

Secretary Name	David John Molony
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	106-114 Borough High Street London SE1 1LB

Secretary Name	Ian Crossan
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 May 2002)
Role	Financial Adviser
Correspondence Address	Wyndies Cottage Crow Street Henham Bishops Stortford Herts CM22 6AH

Secretary Name	Mrs Muriel Wortley
Nationality	British
Status	Resigned
Appointed	15 May 2002(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2005)
Role	Company Director
Correspondence Address	27 Chipstead Park Chipstead Sevenoaks Kent TN13 2SL

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ian Crossan 50.00% Ordinary
1 at £1	Katherine Anne Crossan 50.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (3 pages)
21 July 2015	Application to strike the company off the register (3 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
12 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
12 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
12 October 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 October 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Secretary's details changed for Katherine Anne Crossan on 28 April 2011 (1 page)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Ian Crossan on 28 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Katherine Anne Crossan on 28 April 2011 (1 page)
11 May 2011	Director's details changed for Ian Crossan on 28 April 2011 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
22 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
2 July 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 2 July 2010 (1 page)
14 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Ian Crossan on 28 April 2010 (2 pages)
14 May 2010	Director's details changed for Ian Crossan on 28 April 2010 (2 pages)
14 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
20 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 September 2009	Return made up to 28/04/09; full list of members (3 pages)
25 September 2009	Return made up to 28/04/08; full list of members (3 pages)
25 September 2009	Return made up to 28/04/09; full list of members (3 pages)
25 September 2009	Return made up to 28/04/08; full list of members (3 pages)
17 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 May 2007	Return made up to 28/04/07; full list of members (2 pages)
10 May 2007	Return made up to 28/04/07; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 June 2006	Return made up to 28/04/06; full list of members (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: colechurch house one london bridge walk london SE1 2SX (1 page)
23 June 2006	Registered office changed on 23/06/06 from: colechurch house one london bridge walk london SE1 2SX (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Location of register of members (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 28/04/06; full list of members (2 pages)
23 June 2006	Location of register of members (1 page)
30 August 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
30 August 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 July 2005	Location of debenture register (1 page)
27 July 2005	Location of debenture register (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
13 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
25 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
6 May 2003	Return made up to 28/04/03; full list of members (6 pages)
6 May 2003	Return made up to 28/04/03; full list of members (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
30 January 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Return made up to 28/04/01; full list of members (6 pages)
15 June 2001	Return made up to 28/04/01; full list of members (6 pages)
24 April 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
24 April 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
28 April 2000	Incorporation (18 pages)
28 April 2000	Incorporation (18 pages)

Cover 4U Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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