| Company Name | Bill Cover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084956 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 7 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
| Previous Name | Pengelly Reeve Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kimberley Anne Pengelly |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 3 Oaklands Drive Leeds West Yorkshire LS16 8NZ |
| Director Name | Alan Howard Reeve |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 3 Oaklands Drive Leeds West Yorkshire LS16 8NZ |
| Secretary Name | Kimberley Anne Pengelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oaklands Drive Leeds West Yorkshire LS16 8NZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Suite 7 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2009 | Application for striking-off (1 page) |
| 7 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 29 September 2006 | Company name changed pengelly reeve LIMITED\certificate issued on 29/09/06 (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 259 otley road west park leeds west yorkshire LS16 5LQ (1 page) |
| 24 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members
|
| 7 May 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 28 October 2001 | Ad 06/10/00--------- £ si 1@1 (2 pages) |
| 28 October 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 15 October 2001 | Return made up to 06/10/01; full list of members
|
| 11 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Incorporation (17 pages) |