Company NameService Cover (Northern) Limited
Company StatusDissolved
Company Number05639320
CategoryPrivate Limited Company
Incorporation Date29 November 2005(18 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRon Hankey
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Woodlands Road
Cleadon
Sunderland
Tyne & Wear
SR6 7UA
Secretary NameJessie Hankey
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Woodlands Road
Cleadon
Sunderland
Tyne & Wear
SR6 7UA
Director NameCF Client Director Ltd (Corporation)
StatusResigned
Appointed29 November 2005(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE
Secretary NameCF Client Secretary Ltd (Corporation)
StatusResigned
Appointed29 November 2005(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE

Contact

Telephone0191 4202899
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
11 June 2018Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 11 June 2018 (1 page)
1 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
24 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
29 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(5 pages)
22 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(5 pages)
29 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(4 pages)
13 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(4 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(4 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(4 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
10 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
7 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
30 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
2 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
2 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
20 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
20 December 2009Register(s) moved to registered inspection location (1 page)
20 December 2009Register(s) moved to registered inspection location (1 page)
20 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
18 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Ron Hankey on 29 November 2009 (2 pages)
18 December 2009Director's details changed for Ron Hankey on 29 November 2009 (2 pages)
18 December 2009Register inspection address has been changed (1 page)
16 December 2009Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page)
16 December 2009Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
1 December 2008Return made up to 29/11/08; full list of members (3 pages)
1 December 2008Return made up to 29/11/08; full list of members (3 pages)
11 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
11 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
31 January 2008Return made up to 29/11/07; full list of members (2 pages)
31 January 2008Return made up to 29/11/07; full list of members (2 pages)
31 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
31 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 December 2006Ad 29/11/05--------- £ si 1@1=1 (1 page)
28 December 2006Return made up to 29/11/06; full list of members (2 pages)
28 December 2006Return made up to 29/11/06; full list of members (2 pages)
28 December 2006Ad 29/11/05--------- £ si 1@1=1 (1 page)
15 December 2005Registered office changed on 15/12/05 from: c/o laverick walton & co unit B8 marquis court team valley, gateshead tyne & wear NE11 0RU (1 page)
15 December 2005New secretary appointed (2 pages)
15 December 2005New secretary appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005Registered office changed on 15/12/05 from: c/o laverick walton & co unit B8 marquis court team valley, gateshead tyne & wear NE11 0RU (1 page)
15 December 2005New director appointed (2 pages)
29 November 2005Director resigned (1 page)
29 November 2005Incorporation (13 pages)
29 November 2005Incorporation (13 pages)
29 November 2005Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005Secretary resigned (1 page)