Company NameCovert Limited
Company StatusDissolved
Company Number03323037
CategoryPrivate Limited Company
Incorporation Date24 February 1997(27 years, 1 month ago)
Dissolution Date14 September 1999 (24 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1010Mining and agglomeration of hard coal
SIC 05102Open cast coal working

Directors

Director NameRoy Kilner
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 14 September 1999)
RoleMining Engineer
Correspondence Address5 Windsor Drive
Mexborough
South Yorkshire
S64 0QZ
Secretary NameTheresa Elizabeth Kilner
NationalityBritish
StatusClosed
Appointed04 April 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 14 September 1999)
RoleHousewife
Correspondence Address5 Windsor Drive
Mexborough
South Yorkshire
S64 0QZ
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressBurton And Jackson
Brittanic Buildings Bank Street
Mexborough Rotherham
South Yorkshire
S64 9LG
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
WardMexborough
Built Up AreaBarnsley/Dearne Valley

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
5 March 1999Application for striking-off (1 page)
11 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
6 May 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
16 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 1997New secretary appointed (2 pages)
16 April 1997Registered office changed on 16/04/97 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
8 April 1997Registered office changed on 08/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
8 April 1997Director resigned (1 page)
8 April 1997Secretary resigned (1 page)
24 February 1997Incorporation (14 pages)