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NOVA GRAPHICS(LONDON)LIMITED

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

Company details

108 BEDDINGTON LANE, CROYDON, SURREY, CR0 4YY

NOVA GRAPHICS(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 01000375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.21
dissolution date: 2003.09.23
last member list: 2001.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/03/94
Form type: ELRES
Date: 1994.06.09
Child documents:
Document type: ANNOTATION
Date: 1994.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/03/94
Document type: ANNOTATION
Date: 1994.06.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/03/94
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94
Form type: 363(287)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29

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Company directors and board members:

DEREK JOHN HARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.09 - 2003.09.23
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
MICHAEL ANTHONY AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 2003.09.23
5 OLD OAK AVENUE , CHIPSTEAD
CR5 3PG, SURREY
DEREK JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 2003.09.23
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
MICHAEL EDWARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.01.09 - 2003.09.23
FOREST HALL SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
STEPHEN GRAHAM POWNEY (dissolve)
Secretary, 1993.01.26 - 1997.01.09
49 PRINCE EDWARD ROAD , BILLERICAY
CM11 2HB, ESSEX
JOHN KEITH RODDY (dissolve)
Secretary, 1990.12.27 - 1993.01.26
TOFTBURY RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
DANIEL ALEXANDER COLEGATE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1992.04.15
26 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX
GARY ROY MELLISH (dissolve)
Director, PRINTER, 1992.11.17 - 2001.12.31
110 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AG, ESSEX
JOHN KEITH RODDY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1998.04.03
TOFTBURY RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
PETER RICHARD ROYLE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1997.01.09
TUTTS FARM SOUTH CHAILEY , LEWES
BN8 4RS, EAST SUSSEX
MICHAEL RONALD WILMOT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 1992.12.31
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT

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Information about the Private Limited Company NOVA GRAPHICS(LONDON)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: 2016.07.18. Reload the data