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AUTOCOVER LIMITED

Learn more about AUTOCOVER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

AUTOCOVER LIMITED on the map

Company type: Private Limited Company
Company number: 00712136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.03
dissolution date: 2011.11.15
last member list: 2011.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.30
documents available: 1

List of company documents:

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Find out more information about AUTOCOVER LIMITED. Our website makes it possible to view other available documents related to AUTOCOVER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
Form type: TM01
Date: 2011.07.06
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.02
Form type: LATEST SOC
Document description: 02/06/11 STATEMENT OF CAPITAL;GBP 100
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
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SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2010.02.24
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS NIGEL CLEATOR STEAD LOGGED FORM
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 24-26 NEWPORT ROAD, CARDIFF, CF24 0SR
Form type: 287
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18

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Company directors and board members:

TIMOTHY MARK BLACKWELL (dissolve)
Director, 2007.09.28 - 2011.11.15
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
ADRIAN PATRICK WHITE (dissolve)
Director, 2008.04.30 - 2011.11.15
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
BRITAX INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.10 - 1998.08.20
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2010.02.17 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JOHN PRICE (dissolve)
Secretary, 1998.08.20 - 2001.01.15
22 LAUNCELOT CRESCENT THORNHILL , CARDIFF
CF14 9AQ
DEBORAH ANN SAUNDERS (dissolve)
Secretary, 2001.01.15 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
EDWARD HENRY BALEM (dissolve)
Director, 1992.07.10 - 2000.05.22
35 ST ANDREWS ROAD , SUTTON COLDFIELD
B75 6UH, WEST MIDLANDS
BRENDAN PATRICK PAUL BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 2000.01.16
WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS , CHEPSTOW
NP6 6EZ, GWENT
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
JOHN LEWIS DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 1999.05.25
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
JOHN LEWIS DAVIES (dissolve)
Director, 2000.08.31 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
JOHN FREDERICK GEE (dissolve)
Director, 1992.07.10 - 1997.07.01
47A SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
DAVID STEWART GOW (dissolve)
Director, 2000.03.16 - 2000.12.21
54 MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
STEPHEN MICHAEL HINDSON (dissolve)
Director, 1995.10.01 - 2000.09.13
BELLAMBI 9 COLEFORD CLOSE WEBHEATH , REDDITCH
B97 5UX, WORCESTERSHIRE
MICHAEL ROBERT JESSOP (dissolve)
Director, MANAGING DIRECTOR, 1992.07.10 - 1993.07.01
82 HEATON ROAD , SOLIHULL
B91 2DZ, WEST MIDLANDS
MICHAEL PETER KILBEE (dissolve)
Director, 2000.08.31 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1993.08.31 - 1998.08.20
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
DAVID KEITH POTTS (dissolve)
Director, 2000.08.31 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
SIMON JOHN RICHMOND (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 2000.09.13
HERITAGE HOUSE 20 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6UE, GWENT
NIGEL CLEATOR STEAD (dissolve)
Director, 2000.08.31 - 2011.06.30
LEX AUTOLEASE BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ, ENGLAND
ENGLAND
ANTHONY MARTIN TUCKER (dissolve)
Director, 1995.03.01 - 2000.03.10
3 MERRIEMONT DRIVE BARNT GREEN , BIRMINGHAM
B45 8QZ
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (dissolve)
Director, 1992.07.10 - 1997.04.04
3 MERRIEMONT DRIVE BARNT GREEN , BIRMINGHAM
B45 8QZ

Companies near to AUTOCOVER ltd.

Information about the Private Limited Company AUTOCOVER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data