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NOVA ATLANTIS PROPERTY COMPANY LIMITED

Learn more about NOVA ATLANTIS PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, ENGLAND, BN7 1UP

NOVA ATLANTIS PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00505254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.08
dissolution date: 2012.09.04
last member list: 2012.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.05
documents available: 1

Mortgages:

UNITED PENSIONERS LTD
INST OF CHARGE - Outstanding on 1957.01.07
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1978.04.12
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1984.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.10
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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PREVSHO FROM 31/03/2012 TO 31/10/2011
Form type: AA01
Date: 2012.03.20
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.16
Form type: LATEST SOC
Document description: 16/01/12 STATEMENT OF CAPITAL;GBP 105
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2010 FROM, 33 CLIFFE HIGH STREET, LEWES, EAST SUSSEX, BN7 2AN
Form type: AD01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN OLIVER
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.11
£2.95
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S252 DISP LAYING ACC 25/04/99
Form type: (W)ELRES
Date: 1999.05.11
£2.95
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S366A DISP HOLDING AGM 25/04/99
Form type: (W)ELRES
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/98 FROM:, MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
Form type: 287
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.24

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Company directors and board members:

CHRISTOPHER REVAL RUTHERFORD (dissolve)
Secretary, 1992.01.05 - 2012.09.04
LAINE FIELD DUMBRELLS COURT ROAD NORTH END DITCHLING , HASSOCKS
BN6 8GT, WEST SUSSEX
JOHN MACDERMOT (dissolve)
Director, PROFESSOR, 1992.01.05 - 2012.09.04
48 FAIRHAZEL GARDENS , LONDON
NW6 3SJ
CHRISTOPHER REVAL RUTHERFORD (dissolve)
Director, ACCOUNTANT, 1992.01.05 - 2012.09.04
LAINE FIELD DUMBRELLS COURT ROAD NORTH END DITCHLING , HASSOCKS
BN6 8GT, WEST SUSSEX
ALEXANDER TWENTYMAN (dissolve)
Director, RETIRED, 2002.04.01 - 2012.09.04
10 BURNABY GARDENS CHISWICK , LONDON
W4 3DT
MARIA CHRISTINA OLIVER (dissolve)
Director, GENETIC COUNSELLOR, 1992.01.05 - 2005.11.14
85 BRIDGE LANES , HEBDEN BRIDGE
HX7 6AT, WEST YORKSHIRE
STEPHEN GORDON OLIVER (dissolve)
Director, RETIRED, 2007.05.05 - 2008.10.11
85 BRIDGE LANES , HEBDEN BRIDGE
HX7 6AT, WEST YORKSHIRE

Companies near to NOVA ATLANTIS PROPERTY COMPANY ltd.

Information about the Private Limited Company NOVA ATLANTIS PROPERTY COMPANY 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: 2016.05.13. Reload the data