Novar (Garador) Limited

Company Name	Novar (Garador) Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	00389491
Category	Private Limited Company
Incorporation Date	26 August 1944(79 years, 8 months ago)
Previous Names	7

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	03 November 1997(53 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	03 November 1997(53 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	22 May 2008(63 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Graham Miller
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(46 years, 6 months after company formation)
Appointment Duration	5 years (resigned 05 March 1996)
Role	Company Director
Correspondence Address	Sycamore Cottage 18 Caerphilly Road Bassaleg Newport Gwent NP1 9LE Wales

Director Name	John Peter William Morgan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(46 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Seabank House 18 Clinton Road Penarth South Glamorgan CF64 3JD Wales

Secretary Name	Simon Stuart Morton
Nationality	British
Status	Resigned
Appointed	02 March 1991(46 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	21 Priory Oak Brackla Bridgend Mid-Glamorgan CF31 2HY Wales

Director Name	Richard Bryn Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(49 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Ty Llanfihangel Cowbridge CF71 7LQ Wales

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	03 October 1994(50 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 1997)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Secretary Name	UOP Products UK Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(53 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 May 2008)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berks RG12 1EB

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2011	Liquidators statement of receipts and payments to 23 December 2010 (5 pages)
10 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2010	Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
25 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from , Mazars Llp Merchant Exchange, Whitworth Street West, Manchester, M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
28 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2009	Nc inc already adjusted 23/04/09 (1 page)
16 May 2009	Registered office changed on 16/05/2009 from, honeywell house, arlington business park, bracknell, berkshire, RG12 1EB (1 page)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2009	Declaration of solvency (3 pages)
5 June 2008	Appointment terminated secretary uop products uk LIMITED (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
25 March 2008	Return made up to 02/03/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 March 2007	Return made up to 02/03/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 June 2006	Return made up to 02/03/06; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 02/03/05; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 March 2004	Return made up to 02/03/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 March 2003	Return made up to 02/03/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 02/03/02; full list of members (2 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 April 2001	Return made up to 02/03/01; full list of members (3 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
26 February 2001	Company name changed caradon properties LIMITED\certificate issued on 26/02/01 (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
29 December 2000	Company name changed novar properties LIMITED\certificate issued on 29/12/00 (2 pages)
22 November 2000	Company name changed caradon nominees(no.3)LIMITED\certificate issued on 23/11/00 (2 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 March 2000	Return made up to 02/03/00; full list of members (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 March 1999	Return made up to 02/03/99; no change of members (4 pages)
5 March 1999	Company name changed garador (no.1) LIMITED\certificate issued on 08/03/99 (2 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 January 1998	Director resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (6 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (6 pages)
11 December 1997	Secretary resigned (1 page)
31 October 1997	Company name changed garador LIMITED.\certificate issued on 03/11/97 (2 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 April 1997	Return made up to 28/02/97; full list of members (7 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
15 May 1996	Return made up to 02/03/96; full list of members (7 pages)
15 May 1996	Director's particulars changed (1 page)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/95 (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)
21 October 1994	Full accounts made up to 31 December 1993 (6 pages)
29 October 1993	Full accounts made up to 31 December 1992 (5 pages)
3 November 1992	Full accounts made up to 31 December 1991 (6 pages)
8 November 1991	Full accounts made up to 31 December 1990 (7 pages)
3 April 1990	Full accounts made up to 31 December 1989 (6 pages)
21 March 1989	Full accounts made up to 31 December 1988 (6 pages)
27 April 1988	Full accounts made up to 31 December 1987 (6 pages)
18 March 1987	Full accounts made up to 31 December 1986 (8 pages)
16 April 1986	Accounts made up to 31 December 1985 (13 pages)
7 March 1985	Accounts made up to 30 September 1984 (5 pages)
23 February 1983	Accounts made up to 30 September 1982 (4 pages)
30 September 1976	Accounts made up to 30 September 1975 (6 pages)

Novar (Garador) Limited

Business Activity

Directors

Location

Accounts

Filing History

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