Covent Block Limited

Company Name	Covent Block Limited
Company Status	Dissolved
Company Number	03428074
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Dissolution Date	1 March 2005 (19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Malcolm Henry Farrar
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversdale Tunstead Milton Whaley Bridge High Peak SK23 7ES

Secretary Name	Mr Edward Melville Williams
Nationality	British
Status	Closed
Appointed	22 June 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU

Director Name	Graham William Rawcliffe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Leygate Clough Lane Little Hayfield High Peak SK22 2NL

Secretary Name	Mr Malcolm Henry Farrar
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversdale Tunstead Milton Whaley Bridge High Peak SK23 7ES

Director Name	Mr David Robert Ashworth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Royche Farm Chapel En Le Frith High Peak Derbyshire SK23 0QR

Director Name	Mr Graham Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 May 2003)
Role	General Manager
Country of Residence	England
Correspondence Address	14 Hulton Close Mossley Congleton Cheshire CW12 3TF

Director Name	Mr David James Lean
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Baycliffe House Baycliffe Lymm Cheshire WA13 0QF

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Compstall Mill Compstall Stockport Cheshire SK6 5HN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Financials

Year	2014
Net Worth	£194,657
Current Liabilities	£650,676

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
5 October 2004	Application for striking-off (1 page)
30 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
14 May 2003	Accounts for a medium company made up to 30 June 2002 (14 pages)
2 July 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
3 May 2002	Full accounts made up to 30 June 2001 (14 pages)
26 October 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (7 pages)
19 September 2000	Return made up to 03/09/00; full list of members (7 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (16 pages)
10 November 1999	Return made up to 03/09/99; full list of members (7 pages)
13 August 1999	Director resigned (1 page)
28 April 1999	Full accounts made up to 30 June 1998 (17 pages)
11 December 1998	Return made up to 03/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1998	New director appointed (2 pages)
30 December 1997	Accounting reference date shortened from 30/09/98 to 30/06/98 (2 pages)
14 October 1997	Ad 26/09/97--------- Â£ si 127998@1=127998 Â£ ic 2/128000 (2 pages)
4 October 1997	Particulars of mortgage/charge (5 pages)
3 October 1997	Â£ nc 100/128000 26/09/97 (1 page)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Registered office changed on 26/09/97 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
3 September 1997	Incorporation (16 pages)

Covent Block Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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