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NOVAR (GARADOR) LIMITED

Learn more about NOVAR (GARADOR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

NOVAR (GARADOR) LIMITED on the map

Company type: Private Limited Company
Company number: 00389491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.08.26
dissolution date: 2011.04.10
last member list: 2007.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company NOVAR (GARADOR) LIMITED was a Private Limited Company, registration number 00389491, established in United Kingdom on the 26. August 1944. The company was dissolved. The company was in business for 72 years and 3 months. Previous names of this company were: CARADON PROPERTIES LIMITED, NOVAR PROPERTIES LIMITED, CARADON NOMINEES(NO.3)LIMITED, GARADOR (NO.1) LIMITED, GARADOR LIMITED.. The company used to be located at THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT. Business of the company NOVAR (GARADOR) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.04.10. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.03.02. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.02
documents available: 1

List of company documents:

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Find out more information about NOVAR (GARADOR) LIMITED. Our website makes it possible to view other available documents related to NOVAR (GARADOR) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010
Form type: 4.68
Date: 2011.01.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 4.68
Date: 2010.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
Form type: 4.68
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, MAZARS LLP MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG
Form type: AD01
Date: 2010.02.08
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NC INC ALREADY ADJUSTED 23/04/09
Form type: 123
Date: 2009.05.28
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GBP NC 500000/813000, 23/04/2009
Form type: RES04
Date: 2009.05.28
Child documents:
Document type: ANNOTATION
Date: 2009.05.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: 287
Date: 2009.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY UOP PRODUCTS UK LIMITED
Form type: 288b
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED NOVAR NOMINEES LIMITED
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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COMPANY NAME CHANGED, CARADON PROPERTIES LIMITED, CERTIFICATE ISSUED ON 26/02/01
Form type: CERTNM
Date: 2001.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2001.01.03
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COMPANY NAME CHANGED, NOVAR PROPERTIES LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.29
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COMPANY NAME CHANGED, CARADON NOMINEES(NO.3)LIMITED, CERTIFICATE ISSUED ON 23/11/00
Form type: CERTNM
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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COMPANY NAME CHANGED, GARADOR (NO.1) LIMITED, CERTIFICATE ISSUED ON 08/03/99
Form type: CERTNM
Date: 1999.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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COMPANY NAME CHANGED, GARADOR LIMITED., CERTIFICATE ISSUED ON 03/11/97
Form type: CERTNM
Date: 1997.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/04/95
Form type: SRES03
Date: 1995.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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S252 DISP LAYING ACC 25/05/95
Form type: (W)ELRES
Date: 1995.08.09
£2.95
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S386 DIS APP AUDS 25/05/95
Form type: (W)ELRES
Date: 1995.08.09
£2.95
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S366A DISP HOLDING AGM 25/05/95
Form type: (W)ELRES
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15

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Company directors and board members:

NOVAR NOMINEES LIMITED (dissolve)
Secretary, 2008.05.22 - 2011.04.10
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
NOVAR NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.11.03 - 2011.04.10
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.11.03 - 2011.04.10
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.10.03 - 1997.11.03
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
SIMON STUART MORTON (dissolve)
Secretary, 1991.03.02 - 1994.10.03
21 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HY, MID-GLAMORGAN
UOP PRODUCTS UK LIMITED (dissolve)
Secretary, 1997.11.03 - 2008.05.22
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKS
GRAHAM MILLER (dissolve)
Director, 1991.03.02 - 1996.03.05
SYCAMORE COTTAGE 18 CAERPHILLY ROAD BASSALEG , NEWPORT
NP1 9LE, GWENT
JOHN PETER WILLIAM MORGAN (dissolve)
Director, 1991.03.02 - 1997.11.03
SEABANK HOUSE 18 CLINTON ROAD , PENARTH
CF64 3JD, SOUTH GLAMORGAN
RICHARD BRYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.21 - 1997.11.03
TY LLANFIHANGEL , COWBRIDGE
CF71 7LQ

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Information about the Private Limited Company NOVAR (GARADOR) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data