| Company Name | Novar Trustee Limited |
|---|---|
| Directors | Novar Nominees Limited and Rallip Holdings Limited |
| Company Status | Dissolved |
| Company Number | 02003521 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1986(38 years, 1 month ago) |
| Previous Name | Caradon Trustee 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 | 31 July 2001(15 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Rallip Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2001(15 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Secretary Name | Novar Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2001(15 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Mr Ewen Cameron |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 December 1993) |
| Role | Secretary |
| Correspondence Address | Oakfield House Station Road Wargrave Berkshire RG10 8EU |
| Director Name | Daniel Charles Cohen |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 28 October 1992) |
| Role | Company Director |
| Correspondence Address | 25 Berwyn Road Richmond Surrey TW10 5BP |
| Director Name | Mr Peter Johan Jansen |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 28 October 1992) |
| Role | Company Director |
| Correspondence Address | Constantia South Road St Georges Hill Weybridge Surrey KT13 0NA |
| Director Name | Mr Jeremy James Roe |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 September 1994) |
| Role | Company Director |
| Correspondence Address | Green Ginger Hook Heath Road Woking Surrey GU22 0QE |
| Secretary Name | Chandan Kanti Bhowmik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
| Director Name | Mr Michael Vincent |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 May 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Saint Aubyns's Avenue London SW19 7BL |
| Director Name | Chandan Kanti Bhowmik |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 July 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
| Director Name | Mr Derek Burningham |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Brooklands Way Redhill Surrey RH1 2BW |
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 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 October 2007 | Dissolved (1 page) |
|---|---|
| 31 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 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 | Resolutions
|
| 13 October 2005 | Declaration of solvency (3 pages) |
| 25 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 (5 pages) |
| 21 August 2001 | New director appointed (7 pages) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | New director appointed (6 pages) |
| 21 August 2001 | Secretary resigned;director resigned (1 page) |
| 2 July 2001 | Return made up to 21/06/01; full list of members (3 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 caradon trustee LIMITED\certificate issued on 29/12/00 (2 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 29 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 (6 pages) |
| 15 July 1999 | Return made up to 21/06/99; full list of members (5 pages) |
| 28 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 13 July 1997 | Return made up to 21/06/97; full list of members (7 pages) |
| 29 September 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 7 July 1996 | Return made up to 21/06/96; full list of members (5 pages) |
| 31 August 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 31 July 1995 | Return made up to 21/06/95; full list of members (12 pages) |
| 13 June 1995 | Director resigned;new director appointed (6 pages) |
| 13 June 1995 | New director appointed (4 pages) |