| Company Name | Covernoble Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590494 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1991(33 years, 2 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ashley Cutts |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 14 Kings Walk Cleveleys Thornton Cleveleys Lancashire FY5 1HZ |
| Director Name | Philip Harper |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 1 Ashton Way East Herrington Sunderland Tyne & Wear SR3 3RX |
| Secretary Name | Graham Storey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1992(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 31 Sutherland Grange New Herrington Houghton-Le-Spring Tyne And Wear DH4 4UT |
| Director Name | Mr Paul Gething |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 October 1991) |
| Role | Company Director |
| Correspondence Address | 4a Durham Road Birtley Co Durham Birtley Durham DH3 2QG |
| Director Name | Derrick Watchman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 October 1991) |
| Role | Company Director |
| Correspondence Address | 48 Bellvue Park West Ashbrooke Sunderland Tyne And Wear SR2 7SB |
| Secretary Name | Derrick Watchman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 October 1991) |
| Role | Company Director |
| Correspondence Address | 48 Bellvue Park West Ashbrooke Sunderland Tyne And Wear SR2 7SB |
| Secretary Name | Geoffrey Britton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 04 March 1992) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Cartref House Front Street Burnopfield Newcastle Upon Tyne NE16 6PT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Torgersens Nicholson & Co. Somerford Buildings Norfolk Street Sunderland SR1 1EE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 1997 | Application for striking-off (1 page) |
| 8 November 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 14 March 1996 | Return made up to 11/03/96; no change of members
|
| 23 October 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 20 March 1995 | Return made up to 11/03/95; full list of members (6 pages) |