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NOVAR NOMINEES LIMITED

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Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

NOVAR NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00582704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.23
dissolution date: 2013.09.26
last member list: 2012.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.25
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM
Form type: AD01
Date: 2012.10.16
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.22
Form type: LATEST SOC
Document description: 22/03/12 STATEMENT OF CAPITAL;GBP 9372
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 17/09/2011
Form type: CH01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011
Form type: CH01
Date: 2011.10.11
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER
Form type: TM01
Date: 2010.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.03
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.04
£2.95
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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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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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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BOOK VAL TRANSF APP 21/11/05
Form type: RES13
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 28/02/04; 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: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 28/02/03; 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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 28/02/02; 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 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
£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
£2.95
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COMPANY NAME CHANGED, CARADON NOMINEES LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13

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Company directors and board members:

SISEC LIMITED (dissolve)
Secretary, 2008.06.30 - 2013.09.26
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
HOWARD FREDERICK CARPENTER (dissolve)
Director, COMPANY DIRECTOR, 2010.08.02 - 2013.09.26
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, COMPANY DIRECTOR, 2005.06.30 - 2013.09.26
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Secretary, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
EWEN CAMERON (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.20 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EPS SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
KAREN RICHARDSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.22 - 2005.03.31
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
GEORGE VAN KULA III (dissolve)
Secretary, V P, 2005.03.31 - 2005.06.30
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
ROBERT CHARLES BAKER (dissolve)
Director, 2005.09.21 - 2010.08.02
BRAMBLE CORNER THE FIRS INKPEN , HUNGERFORD
RG17 9PT, BERKSHIRE
JOHN ERNEST RIDLEY BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.09 - 1993.07.14
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
CHANDAN KANTI BHOWMIK (dissolve)
Director, CHARTERED SECRETARY, 1993.10.20 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DOWNIE BROWN (dissolve)
Director, 1993.02.28 - 1993.10.20
SHEPHERDS CLOSE BYWAYS GRAVEL PATH , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 1995.12.15 - 2005.09.21
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EWEN CAMERON (dissolve)
Director, COMPANY SECRETARY, 1993.10.20 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
BRIAN RODNEY CHISHOLM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.12.22
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
MARTIN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1998.05.19 - 2000.02.29
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
DANIEL CHARLES COHEN (dissolve)
Director, 1993.10.20 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
PETER JOHN HEWETT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.20 - 1998.03.16
21 ALEXANDER SQUARE , LONDON
SW3 2AU
ANTHONY EDWARD HOLLAND (dissolve)
Director, SOLICITOR, 1995.12.15 - 2005.06.30
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
PETER JOHAN JANSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.20 - 1998.05.19
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
PAUL RICHARD MAINWARING (dissolve)
Director, 2000.02.29 - 2000.09.29
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
ERIC RACE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
ALLAN RICHARDS (dissolve)
Director, SOLICITOR, 2005.06.30 - 2010.08.02
12 THISTLE GROVE , LONDON
SW10 9RZ
GORDON HOLDEN SAGE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.03.31
18 REYNOLDS CLOSE , LONDON
NW11 7EA
STEPHEN ANTHONY SMITH (dissolve)
Director, 1993.02.28 - 1996.12.05
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
JOSEPH TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.01
13 ELMSTEAD CLOSE TOTTERIDGE , LONDON
N20 8ER

Companies near to NOVAR NOMINEES ltd.

Information about the Private Limited Company NOVAR NOMINEES 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: 2016.05.18. Reload the data