| Company Name | Novar Communications Solutions Limited |
|---|---|
| Directors | Novar Nominees Limited and Rallip Holdings Limited |
| Company Status | Dissolved |
| Company Number | 00877027 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1966(58 years ago) |
| Previous Name | Perkins Bacon Limited |
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 | 30 November 1995(29 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Rallip Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 1995(29 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Secretary Name | Novar Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 1995(29 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Secretary Name | Chandan Kanti Bhowmik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(26 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
| Director Name | Mb-Caradon Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1992(26 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 1995) |
| Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
Location
| Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 October 2007 | Dissolved (1 page) |
|---|---|
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 13 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2005 | Declaration of solvency (3 pages) |
| 13 October 2005 | Resolutions
|
| 22 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 14 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 25 July 2003 | Return made up to 21/06/03; full list of members
|
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 2 July 2001 | Return made up to 21/06/01; full list of members (3 pages) |
| 28 February 2001 | Secretary's particulars changed (1 page) |
| 28 February 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 27 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 July 1999 | Return made up to 21/06/99; full list of members (5 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 21 July 1997 | Return made up to 21/06/97; full list of members (15 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 7 July 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 28 April 1996 | Secretary resigned (1 page) |
| 28 April 1996 | New director appointed (1 page) |
| 28 April 1996 | New director appointed (3 pages) |
| 28 April 1996 | New secretary appointed (3 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 31 July 1995 | Return made up to 21/06/95; full list of members (10 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |