Novar UK Limited

Company Name	Novar UK Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	02284498
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 9 months ago)
Previous Name	Caradon Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	02 October 2000(12 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	02 October 2000(12 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 October 2000(12 years, 2 months after company formation)
Appointment Duration	23 years, 7 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	31 July 1992(3 years, 12 months after company formation)
Appointment Duration	1 year, 4 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	31 July 1992(3 years, 12 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(3 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 July 1996)
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	31 July 1992(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 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	31 July 1992(3 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2000)
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	25 July 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

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

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)
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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2005	Declaration of solvency (3 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 August 2004	Return made up to 27/07/04; full list of members (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 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 (7 pages)
13 September 2002	Return made up to 27/07/02; full list of members (2 pages)
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)
20 July 2001	Return made up to 27/07/01; full list of members (3 pages)
11 May 2001	Company name changed novar 24 LIMITED\certificate issued on 11/05/01 (2 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)
29 December 2000	Company name changed novar LIMITED\certificate issued on 29/12/00 (2 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (4 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Company name changed caradon everest pension fund tru stees LIMITED\certificate issued on 09/10/00 (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)
2 September 1999	Return made up to 27/07/99; full list of members (5 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 August 1998	Return made up to 27/07/98; full list of members (7 pages)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 August 1997	Return made up to 27/07/97; full list of members (7 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (2 pages)
5 August 1996	New director appointed (2 pages)
1 August 1996	Return made up to 27/07/96; full list of members (6 pages)
7 December 1995	Director resigned (4 pages)
14 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)

Novar UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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