| Company Name | Covefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01423634 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1979(44 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | George Ernest Campbell |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Joiner |
| Correspondence Address | 45 Hall Road Sproatley Hull East Yorkshire HU11 4PZ |
| Director Name | Mr Keith Thompson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Bricklayer |
| Correspondence Address | 781 Anlaby Road Hull East Yorkshire HU4 6DJ |
| Director Name | Mr James William Watkins |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Surveyor |
| Correspondence Address | 34 Birklands Drive Hull East Yorkshire HU8 0LL |
| Secretary Name | Mr James William Watkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 34 Birklands Drive Hull East Yorkshire HU8 0LL |
Location
| Registered Address | C/O Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,929 |
| Cash | £674 |
| Current Liabilities | £258,003 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 28 May 2006 | Dissolved (1 page) |
|---|---|
| 28 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 August 2005 | C/O replacement of liquidator (10 pages) |
| 11 August 2005 | Sec of state's release of liq (1 page) |
| 3 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2003 | Statement of affairs (17 pages) |
| 23 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: the embankment woodhouse street hedon road hull HU9 1RJ (1 page) |
| 5 July 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 2 July 2002 | Return made up to 11/07/02; full list of members
|
| 1 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 20 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 4 September 2000 | Return made up to 11/07/00; full list of members (7 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 22 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 August 1997 | Return made up to 11/07/97; no change of members (5 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 8 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 8 August 1995 | Return made up to 11/07/95; full list of members
|
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 29 May 1979 | Incorporation (15 pages) |