Company NameSt Giles Coverlets Limited
Company StatusDissolved
Company Number04113842
CategoryPrivate Limited Company
Incorporation Date24 November 2000(21 years, 2 months ago)
Dissolution Date19 March 2002 (19 years, 10 months ago)

Directors

Director NameMr Alan Stanley Bloom
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Cumberland Terrace
London
NW1 4HS
Director NameMark Alexander Bloom
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Park View Road
London
NW10 1AL
Director NameMonica Boyd
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2000(same day as company formation)
RoleInsurance Broker
Correspondence Address4 Alvanley Road
Liverpool
Merseyside
L12 8QS
Director NameAndrew John Coulson
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2000(same day as company formation)
RoleInsuramce Broker
Correspondence Address13 Iliffe Street
Kennington
London
SE17 3LJ
Director NameMr Malcolm Alan Gordon
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2000(same day as company formation)
RoleInsurance Broker Solicitor
Country of ResidenceEngland
Correspondence Address1 Beech Drive
Borehamwood
Hertfordshire
WD6 4QU
Secretary NameMonica Boyd
NationalityBritish
StatusClosed
Appointed24 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Alvanley Road
Liverpool
Merseyside
L12 8QS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address73 New Bond Street
London
W1Y 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
15 October 2001Application for striking-off (2 pages)
22 June 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
5 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2000Secretary resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New secretary appointed (2 pages)
13 December 2000New director appointed (2 pages)
24 November 2000Incorporation (15 pages)