| Company Name | Covefield Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653746 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1991(32 years, 6 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | George Ernest Campbell |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 20 June 2006) |
| Role | Company Director |
| 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 | Closed |
| Appointed | 19 November 1991(1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 20 June 2006) |
| Role | Company Director |
| 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 | Closed |
| Appointed | 19 November 1991(1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 34 Birklands Drive Hull East Yorkshire HU8 0LL |
| Secretary Name | Mr James William Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 34 Birklands Drive Hull East Yorkshire HU8 0LL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 6 Silver Street Hull East Yorkshire HU1 1JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,748 |
| Current Liabilities | £6,420 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2006 | Application for striking-off (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 24 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 11 November 2004 | Return made up to 14/10/04; full list of members
|
| 29 March 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 31 January 2004 | Registered office changed on 31/01/04 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) |
| 30 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 25 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 March 2001 | Particulars of mortgage/charge (4 pages) |
| 28 November 2000 | Return made up to 14/10/00; full list of members
|
| 15 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 October 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 6 November 1997 | Return made up to 14/10/97; no change of members
|
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 4 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Return made up to 14/10/96; full list of members (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 12 March 1996 | Return made up to 14/10/95; no change of members (4 pages) |
| 20 June 1995 | Particulars of contract relating to shares (4 pages) |
| 20 June 1995 | Ad 25/05/95--------- £ si 39@1 (2 pages) |
| 30 May 1995 | Ad 25/05/95--------- £ si 39@1=39 £ ic 99/138 (2 pages) |
| 26 May 1995 | Nc inc already adjusted 25/05/95 (1 page) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |