| Company Name | Phonecover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03529793 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1998(26 years, 1 month ago) |
| Dissolution Date | 29 May 2001 (22 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Dorothy Jane Hubbert |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 May 2001) |
| Role | Company Director |
| Correspondence Address | 54 Houghton Lane Swinton Manchester M27 0FB |
| Secretary Name | John Stewart Hubbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 29 May 2001) |
| Role | Company Director |
| Correspondence Address | 54 Houghton Lane Swinton Manchester Lancashire M27 0FB |
| Director Name | John Stewart Hubbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 54 Houghton Lane Swinton Manchester Lancashire M27 0FB |
| Secretary Name | John Stewart Hubbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 54 Houghton Lane Swinton Manchester Lancashire M27 0FB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 22 Hartington Road Manchester Lancashire M21 8UY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 6 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 06 June |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2000 | Application for striking-off (1 page) |
| 3 October 2000 | Accounts for a small company made up to 6 June 2000 (3 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 54 houghton lane swinton manchester M27 0FB (1 page) |
| 9 June 2000 | Accounting reference date extended from 31/03/00 to 06/06/00 (1 page) |
| 9 June 2000 | Secretary resigned;director resigned (1 page) |
| 14 April 2000 | Return made up to 18/03/00; full list of members
|
| 2 July 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 17 March 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 10 November 1998 | Ad 01/11/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 18 March 1998 | Incorporation (10 pages) |