| Company Name | Executive Cover UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05596366 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2005(18 years, 6 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Thomas William Hardy |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Piercing Hill Theydon Bois Essex CM16 7JW |
| Director Name | Miss Carolyn Louise Hardy |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Plomer Avenue Hoddesdon Hertfordshire EN11 9FS |
| Secretary Name | Miss Carolyn Louise Hardy |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Plomer Avenue Hoddesdon Hertfordshire EN11 9FS |
Location
| Registered Address | 28 Piercing Hill Theydon Bois Essex CM16 7JW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Shareholders
| 100 at £1 | Thomas William Hardy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2017 | Application to strike the company off the register (3 pages) |
| 1 September 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 20 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Termination of appointment of Carolyn Hardy as a secretary (1 page) |
| 6 November 2012 | Termination of appointment of Carolyn Hardy as a director (1 page) |
| 30 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 26 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Director's details changed for Mr Thomas William Hardy on 21 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Carolyn Louise Hardy on 21 November 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 10 December 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 10 November 2006 | Return made up to 18/10/06; full list of members
|
| 18 October 2005 | Incorporation (18 pages) |