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COVERDRIVE INSURANCE SERVICES LIMITED

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

Company details

3RD FLOOR 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL

COVERDRIVE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00970202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.14
dissolution date: 2010.08.17
last member list: 2009.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
Company COVERDRIVE INSURANCE SERVICES LIMITED was a Private Limited Company, registration number 00970202, established in United Kingdom on the 14. January 1970. The company was dissolved. The company was in business for 46 years and 10 months. The company used to be located at 3RD FLOOR 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL. Business of the company COVERDRIVE INSURANCE SERVICES LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.08.17. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2009.11.11. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.11
documents available: 1

List of company documents:

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Find out more information about COVERDRIVE INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to COVERDRIVE INSURANCE SERVICES 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: 2010.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.23
£2.95
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SOLVENCY STATEMENT DATED 11/03/10
Form type: CAP-SS
Date: 2010.03.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.17
£2.95
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17/03/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.17
Form type: LATEST SOC
Document description: 17/03/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 11/03/2010
Form type: RES06
Date: 2010.03.17
£2.95
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, LUMLEY HOUSE, WATERS COURT SALT LANE, COVENTRY, CV1 2GX
Form type: 287
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/94
Form type: 363(287)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.27

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Company directors and board members:

PETER JOSEPH ROBINSON (dissolve)
Secretary, 2004.02.09 - 2010.08.17
11 CRAVEN AVENUE BINLEY WOODS , COVENTRY
CV3 2JJ, WARWICKSHIRE
JOHN DAVID GILBERT (dissolve)
Director, 2003.09.24 - 2010.08.17
THE BARN BOWES GREEN COURT COLBER LANE , BISHOP THORNTON
HG3 3JX, WEST YORKSHIRE
SANDRA CLAIRE GILBERT (dissolve)
Director, 2003.09.24 - 2010.08.17
THE BARN BOWES GREEN COURT COLBER LANE , BISHOP THORNTON
HG3 3JX, WEST YORKSHIRE
PETER JOSEPH ROBINSON (dissolve)
Director, ACCOUNTANT, 2003.11.13 - 2010.08.17
11 CRAVEN AVENUE BINLEY WOODS , COVENTRY
CV3 2JJ, WARWICKSHIRE
STEWART ERIC BATCHELOR (dissolve)
Secretary, ACCOUNTANT, 2002.06.01 - 2004.02.09
REDSTONE COTTAGE 1 SCHOOL STREET , STOCKTON
CV35 8JE, WARWICKSHIRE
PETER JOSEPH ROBINSON (dissolve)
Secretary, 1991.12.04 - 2002.06.01
11 CRAVEN AVENUE BINLEY WOODS , COVENTRY
CV3 2JJ, WARWICKSHIRE
ADRIAN JOHN BOND (dissolve)
Director, SALES DIRECTOR, 2002.05.29 - 2003.09.24
7 THE OAKS ST. MICHAELS ON WYRE , PRESTON
PR3 0TF, LANCASHIRE
THOMAS BRIAN HARRIS (dissolve)
Director, INSURANCE BROKER, 1991.12.04 - 1997.10.01
4 WINCOTT CLOSE , STRATFORD-UPON-AVON
CV37, WARWICKSHIRE
ADRIAN MCDONNELL (dissolve)
Director, SALES DIRECTOR, 1991.12.04 - 2003.09.24
3 TYLNEY CLOSE BINLEY , COVENTRY
CV3 2XD
BILL MEADOWCROFT (dissolve)
Director, 2003.09.24 - 2005.09.23
BEACONVIEW TURNERLANE , ADDINGHAM
LS29 0LE, ILKLEY
GERALD PHILIP RUSHE (dissolve)
Director, 1997.10.01 - 2002.04.30
58 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6HH, WEST MIDLANDS

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Information about the Private Limited Company COVERDRIVE INSURANCE SERVICES 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: 2016.07.08. Reload the data