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NOVOMEC CONTROLS LIMITED

Learn more about NOVOMEC CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNGATE ROAD INDUSTRIAL ESTATE, NORTH WALSHAM, NORFOLK, NR28 0AW

NOVOMEC CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00984118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.08
dissolution date: 2010.11.23
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2971 - Manufacture of electric domestic appliances
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.15
Form type: LATEST SOC
Document description: 15/12/09 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ELIZABETH NICHOLS / 11/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NICHOLS / 11/12/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ELIZABETH NICHOLS / 11/12/2009
Form type: CH03
Date: 2009.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR PETER HEYHOE
Form type: 288b
Date: 2008.12.18
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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ADOPT MEM AND ARTS 15/03/00
Form type: SRES01
Date: 2000.04.11
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NOVOMEC LIMITED, CERTIFICATE ISSUED ON 03/10/94
Form type: CERTNM
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.01

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Company directors and board members:

LINDSAY ELIZABETH NICHOLS (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2007.11.26 - 2010.11.23
LYNGATE ROAD INDUSTRIAL ESTATE NORTH WALSHAM , NORFOLK
NR28 0AW
DAVID MICHAEL NICHOLS (dissolve)
Director, 1991.10.08 - 2010.11.23
LYNGATE ROAD INDUSTRIAL ESTATE NORTH WALSHAM , NORFOLK
NR28 0AW
LINDSAY ELIZABETH NICHOLS (dissolve)
Director, 1994.02.07 - 2010.11.23
LYNGATE ROAD INDUSTRIAL ESTATE NORTH WALSHAM , NORFOLK
NR28 0AW
EDWARD NICHOLAS DREW (dissolve)
Secretary, 1991.10.08 - 2002.10.14
THE LODGE BARTON TURF , NORWICH
NR12 8AS, NORFOLK
TERRY GRAHAM HURLOCK (dissolve)
Secretary, ACCOUNTANT, 2005.10.01 - 2007.11.26
UNIT 2 COLD BLOW NEW ROAD GREAT SNORING , FAKENHAM
NR21 0HF, NORFOLK
LINDSAY ELIZABETH NICHOLS (dissolve)
Secretary, 2002.10.14 - 2005.10.01
BARTON COTTAGE BRUMSTEAD ROAD , STALHAM
NR12 9DQ, NORFOLK
EDWARD NICHOLAS DREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.08 - 2002.10.14
THE LODGE BARTON TURF , NORWICH
NR12 8AS, NORFOLK
ANTHONY CHARLES EBBAGE (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 2002.01.02
72 THUNDER LANE THORPE ST ANDREW , NORWICH
NR7 0JQ, NORFOLK
DUNCAN JAMES FAULKNER (dissolve)
Director, MANAGER, 1997.04.04 - 1999.02.16
51 HARVEY DRIVE , NORTH WALSHAM
NR28 0TJ, NORFOLK
PETER JOHN HEYHOE (dissolve)
Director, 2003.04.06 - 2008.09.24
34 BISHOPS CLOSE THORPE SAINT ANDREW , NORWICH
NR7 0DY, NORFOLK

Companies near to NOVOMEC CONTROLS ltd.

Information about the Private Limited Company NOVOMEC CONTROLS 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: 2016.07.09. Reload the data