| Company Name | Novar Share Scheme Trustees Limited |
|---|---|
| Directors | Novar Nominees Limited and Rallip Holdings Limited |
| Company Status | Dissolved |
| Company Number | 02115311 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1987(37 years, 1 month ago) |
| Previous Name | Caradon Share Scheme Trustees 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(14 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Rallip Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2001(14 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 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(14 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Daniel Charles Cohen |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 27 November 1995) |
| 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 | 31 July 1992(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 August 1997) |
| Role | Company Director |
| Correspondence Address | Constantia South Road St Georges Hill Weybridge Surrey KT13 0NA |
| Secretary Name | Mr Ewen Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | Oakfield House Station Road Wargrave Berkshire RG10 8EU |
| Secretary Name | Karen Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | Five Farthings Mansel Road London SW19 4AA |
| Director Name | Chandan Kanti Bhowmik |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 July 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
| Director Name | Mr Anthony Edward Holland |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 July 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS |
Location
| Registered Address | Mazars Llp Merchant Exchange Whithworth 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 | £100 |
| Cash | £98 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 October 2007 | Dissolved (1 page) |
|---|---|
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 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) |
| 24 October 2005 | Registered office changed on 24/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 18 October 2005 | Declaration of solvency (3 pages) |
| 18 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2005 | Resolutions
|
| 11 July 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) |
| 25 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 19 August 2003 | Return made up to 27/07/03; 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 secretary appointed (2 pages) |
| 21 August 2001 | New director appointed (7 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | New director appointed (6 pages) |
| 20 July 2001 | Return made up to 27/07/01; 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 share scheme trustees li mited\certificate issued on 29/12/00 (2 pages) |
| 7 September 2000 | Return made up to 27/07/00; full list of members (4 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 29 July 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 28 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 7 August 1998 | Return made up to 27/07/98; full list of members (7 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | Return made up to 27/07/97; full list of members (5 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 29 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 1 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 7 December 1995 | Director resigned (4 pages) |
| 16 August 1995 | Return made up to 27/07/95; full list of members (12 pages) |
| 15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |