Clearcover UK Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Director Name	Christopher Alan Ramsay
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(same day as company formation)
Role	Graphic Designer
Correspondence Address	6 Greenhills Close Chorleywood Rickmansworth Hertfordshire WD3 4BW

Secretary Name	Susan Ann Ramsay
Nationality	British
Status	Current
Appointed	15 January 2003(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 3 months
Role	Secretary
Correspondence Address	Hilltop Cottage 6 Greenhills Close Rickmansworth Hertfordshire WD3 4BW

Director Name	Susan Ann Ramsay
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Admin Secretary
Correspondence Address	Hilltop Cottage 6 Greenhills Close Rickmansworth Hertfordshire WD3 4BW

Secretary Name	Christopher Alan Ramsay
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Designer
Correspondence Address	6 Greenhills Close Chorleywood Rickmansworth Hertfordshire WD3 4BW

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

1 November 2005	Dissolved (1 page)
1 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
7 June 2005	Liquidators statement of receipts and payments (5 pages)
1 June 2004	Statement of affairs (8 pages)
21 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 May 2004	Appointment of a voluntary liquidator (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 117A new road croxley green watford hertfordshire WD3 3EN (1 page)
20 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Return made up to 17/12/03; full list of members (8 pages)
28 April 2003	Ad 11/03/03--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Director resigned (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 85 south street dorking surrey RH4 2LA (1 page)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
17 December 2002	Incorporation (13 pages)

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