| Company Name | L.F.Coverdale & Co Limited |
|---|---|
| Directors | Phyllis Matilda Ellen Wickenden and Nadine Ellen Joan Wickenden |
| Company Status | Dissolved |
| Company Number | 00514655 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1952(71 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3661 | Manufacture of imitation jewellery |
| SIC 32130 | Manufacture of imitation jewellery and related articles |
Directors
| Director Name | Phyllis Matilda Ellen Wickenden |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(39 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | 45 Broadclyst Gardens Thorpe Bay Southend On Sea Essex SS1 3QS |
| Secretary Name | Phyllis Matilda Ellen Wickenden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(39 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 45 Broadclyst Gardens Thorpe Bay Southend On Sea Essex SS1 3QS |
| Director Name | Nadine Ellen Joan Wickenden |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(42 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Illustrator |
| Correspondence Address | 18 Perfect View Bath Avon BA1 5JY |
| Director Name | Derek John Hayes |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(39 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 November 1995) |
| Role | Jeweller |
| Correspondence Address | 45 Broadclyst Gardens Thorpe Bay Southend On Sea Essex SS1 3QS |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,698 |
| Cash | £71,468 |
| Current Liabilities | £45,751 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 2002 | Dissolved (1 page) |
|---|---|
| 11 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Resolutions
|
| 11 October 1999 | Statement of affairs (7 pages) |
| 11 October 1999 | Appointment of a voluntary liquidator (2 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 8 towerfield close shoeburyness essex SS3 9QP (1 page) |
| 15 February 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 February 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 13 February 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 18 February 1996 | Return made up to 26/12/95; no change of members
|
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 February 1995 | Return made up to 26/12/94; full list of members (5 pages) |
| 30 September 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 9 September 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 27 July 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 25 February 1991 | Accounts for a small company made up to 31 December 1989 (3 pages) |
| 17 January 1990 | Accounts for a small company made up to 31 December 1988 (3 pages) |
| 10 November 1980 | Accounts made up to 31 December 1979 (6 pages) |