Farnham
Surrey
GU9 8AN
Director Name | Mr Howard Frederick Carpenter |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2010(44 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 28 December 2012) |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB |
Director Name | Mr Allan Richards |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(43 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 02 August 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Thistle Grove London SW10 9RZ |
Secretary Name | Novar Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1991(24 years, 10 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 30 June 2005) |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Director Name | Novar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1993(26 years, 7 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 01 May 2010) |
Correspondence Address | Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB |
Director Name | Rallip Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1993(26 years, 7 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 01 May 2010) |
Correspondence Address | Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2005(38 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2008) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2008(41 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 November 2011) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
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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 |
6.2m at £0.1 | Novar Electrical Holdings LTD 50.00% Cumulative Redeemable Preference |
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6.2m at £0.1 | Novar Electrical Holdings LTD 50.00% Ordinary |
1 at £0.1 | Novar Nominees LTD 0.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 December 2012 | Final Gazette dissolved following liquidation (1 page) |
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28 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 December 2012 | Final Gazette dissolved following liquidation (1 page) |
28 September 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
28 September 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
17 November 2011 | Termination of appointment of Sisec Limited as a secretary (1 page) |
17 November 2011 | Termination of appointment of Sisec Limited as a secretary on 17 November 2011 (1 page) |
26 October 2011 | Declaration of solvency (3 pages) |
26 October 2011 | Appointment of a voluntary liquidator (1 page) |
26 October 2011 | Appointment of a voluntary liquidator (1 page) |
26 October 2011 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 26 October 2011 (2 pages) |
26 October 2011 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 26 October 2011 (2 pages) |
26 October 2011 | Resolutions
|
26 October 2011 | Resolutions
|
26 October 2011 | Declaration of solvency (3 pages) |
12 October 2011 | Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages) |
12 October 2011 | Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages) |
29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
11 October 2010 | Appointment of Mr Howard Frederick Carpenter as a director (2 pages) |
11 October 2010 | Appointment of Mr Howard Frederick Carpenter as a director (2 pages) |
8 October 2010 | Termination of appointment of Allan Richards as a director (1 page) |
8 October 2010 | Termination of appointment of Allan Richards as a director (1 page) |
12 May 2010 | Appointment of David Jason Lloyd Protheroe as a director (2 pages) |
12 May 2010 | Termination of appointment of Rallip Holdings Limited as a director (1 page) |
12 May 2010 | Appointment of David Jason Lloyd Protheroe as a director (2 pages) |
12 May 2010 | Appointment of Allan Richards as a director (2 pages) |
12 May 2010 | Appointment of Allan Richards as a director (2 pages) |
12 May 2010 | Termination of appointment of Novar Nominees Limited as a director (1 page) |
12 May 2010 | Termination of appointment of Novar Nominees Limited as a director (1 page) |
12 May 2010 | Termination of appointment of Rallip Holdings Limited as a director (1 page) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Register inspection address has been changed (1 page) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
6 May 2009 | Location of register of members (1 page) |
6 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
6 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
6 May 2009 | Location of register of members (1 page) |
18 March 2009 | Secretary appointed sisec LIMITED (1 page) |
18 March 2009 | Secretary appointed sisec LIMITED (1 page) |
12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
12 February 2009 | Accounts made up to 31 December 2008 (5 pages) |
23 September 2008 | Accounts made up to 31 December 2007 (5 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
15 July 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
15 July 2008 | Appointment Terminated Secretary eps secretaries LIMITED (1 page) |
29 February 2008 | Location of debenture register (1 page) |
29 February 2008 | Location of debenture register (1 page) |
29 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
29 February 2008 | Location of register of members (1 page) |
29 February 2008 | Location of register of members (1 page) |
29 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
1 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
1 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
6 March 2006 | Location of debenture register (1 page) |
6 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
6 March 2006 | Location of debenture register (1 page) |
6 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
6 March 2006 | Accounts made up to 31 December 2005 (6 pages) |
13 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Director's particulars changed (1 page) |
14 September 2005 | Location of register of members (1 page) |
14 September 2005 | Location of register of members (1 page) |
10 August 2005 | Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages) |
10 August 2005 | Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages) |
5 August 2005 | New secretary appointed (2 pages) |
5 August 2005 | Secretary resigned (1 page) |
5 August 2005 | New secretary appointed (2 pages) |
5 August 2005 | Secretary resigned (1 page) |
21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
1 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
1 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
31 August 2004 | Accounts made up to 31 December 2003 (4 pages) |
30 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
30 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
13 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
26 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
26 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (3 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (3 pages) |
22 August 2001 | Accounts made up to 31 December 2000 (4 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 March 2001 | Return made up to 28/02/01; full list of members (3 pages) |
26 March 2001 | Return made up to 28/02/01; full list of members (3 pages) |
28 February 2001 | Director's particulars changed (1 page) |
28 February 2001 | Secretary's particulars changed (1 page) |
28 February 2001 | Director's particulars changed (1 page) |
28 February 2001 | Secretary'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) |
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 made up to 31 December 1999 (5 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
31 August 1999 | Accounts made up to 31 December 1998 (5 pages) |
22 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
22 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
27 August 1998 | Accounts made up to 31 December 1997 (5 pages) |
24 April 1998 | Return made up to 28/02/98; full list of members (15 pages) |
24 April 1998 | Return made up to 28/02/98; full list of members (15 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
15 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
15 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
24 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
24 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
12 December 1995 | Director's particulars changed (4 pages) |
12 December 1995 | Director's particulars changed (2 pages) |
12 December 1995 | Secretary's particulars changed (4 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (248 pages) |
27 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
27 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
26 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
26 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
22 October 1990 | Resolutions
|
22 October 1990 | Resolutions
|
10 January 1989 | Accounts made up to 26 March 1988 (11 pages) |
10 January 1989 | Accounts made up to 26 March 1988 (11 pages) |
2 February 1987 | Full accounts made up to 29 March 1986 (12 pages) |
2 February 1987 | Full accounts made up to 29 March 1986 (12 pages) |
7 March 1985 | Accounts made up to 31 March 1984 (14 pages) |
7 March 1985 | Accounts made up to 31 March 1984 (14 pages) |
9 March 1983 | Accounts made up to 27 March 1982 (11 pages) |
9 March 1983 | Accounts made up to 27 March 1982 (11 pages) |
24 December 1980 | Accounts made up to 29 March 1980 (11 pages) |
24 December 1980 | Accounts made up to 29 March 1980 (11 pages) |