| Company Name | Cover Call Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542200 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian John McTaggart |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Mornington Avenue Rochford Essex SS4 1DN |
| Director Name | Mr George Albert Hopwood |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Technical Manager |
| Correspondence Address | 35 Robina Close Hainault Essex IG6 3AR |
| Secretary Name | Mr George Albert Hopwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Technical Manager |
| Correspondence Address | 35 Robina Close Hainault Essex IG6 3AR |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 19 Wheatley & Co 19 Whitegate Road Southend-On-Sea Essex SS1 2LH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | Application for striking-off (1 page) |
| 2 March 2009 | Appointment terminated director george hopwood (1 page) |
| 2 March 2009 | Appointment terminated secretary george hopwood (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 36 mornington avenue rochford essex SS4 1DN (1 page) |
| 7 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 6 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 28 March 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 March 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 26 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 July 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 January 1999 | New director appointed (2 pages) |
| 30 November 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 19 whitegate road southend on sea essex SS1 2LH (1 page) |
| 30 November 1998 | Ad 07/04/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 29 April 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Director resigned (1 page) |