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NOVAR ELECTRICAL DEVICES & SYSTEMS LIMITED

Learn more about NOVAR ELECTRICAL DEVICES & SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG

NOVAR ELECTRICAL DEVICES & SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00732615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.15
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.10.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.13
£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 28/02/05; 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 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£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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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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COMPANY NAME CHANGED, PILLAR ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 19/11/01
Form type: CERTNM
Date: 2001.11.19
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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£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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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 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£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 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£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 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£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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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, CLEVELAND HSE,, 19, ST JAMES'S SQ, LONDON SW1Y 4JE
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.10

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Company directors and board members:

NOVAR SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1995.11.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
NOVAR NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
RALLIP HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Secretary, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
EWEN CAMERON (dissolve)
Secretary, 1993.10.20 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
KAREN RICHARDSON (dissolve)
Secretary, 1994.02.22 - 1995.11.30
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
DOWNIE BROWN (dissolve)
Director, 1993.02.28 - 1993.10.20
SHEPHERDS CLOSE BYWAYS GRAVEL PATH , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
DANIEL CHARLES COHEN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.20 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
MICHAEL JOHN DOWSETT (dissolve)
Director, 1993.02.28 - 1995.06.01
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
PETER JOHN HEWETT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.20 - 1995.11.30
21 ALEXANDER SQUARE , LONDON
SW3 2AU
PETER JOHAN JANSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.20 - 1995.11.30
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
ERIC RACE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
JOHN WILLIAM RAY (dissolve)
Director, 1993.02.28 - 1993.10.20
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE
GORDON HOLDEN SAGE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.03.31
18 REYNOLDS CLOSE , LONDON
NW11 7EA
BERNARD PATRICK WOODFORD (dissolve)
Director, CORPORATE PLANNER, 1993.02.28 - 1993.10.20
HADLANDS HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY

Companies near to NOVAR ELECTRICAL DEVICES & SYSTEMS ltd.

Information about the Private Limited Company NOVAR ELECTRICAL DEVICES & SYSTEMS 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: 2016.05.31. Reload the data