Novar Direct Limited

Company Name	Novar Direct Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	02958078
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Previous Name	Mb Capital 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	25 June 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	25 June 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	25 June 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Michael Richard Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 week, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Walcot Farm Walcot Road, Drakes Broughton Pershore Worcestershire WR10 2AL

Secretary Name	Peter James Hares
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 1995)
Role	Company Director
Correspondence Address	4 Allenby North Lansdown Road Bath Avon BA1 5RE

Director Name	Mr Nicholas Arthur Moss
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut House Bricklehampton Pershore Worcestershire WR10 3HJ

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	16 December 1994(4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 1999)
Role	Secretary
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	26 April 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 1999)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Stephen Ronald Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	The Old School House Gretton Road Gotherington Cheltenham Gloucestershire GL52 4EP Wales

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(4 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 June 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Andrew David Seddon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(4 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 June 1999)
Role	Company Director
Correspondence Address	19 Balmuir Gardens Putney London SW15 6NG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2007	Dissolved (1 page)
25 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
25 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)
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)
10 September 2004	Return made up to 12/08/04; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 September 2003	Return made up to 12/08/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 September 2001	Return made up to 12/08/01; full list of members (5 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 April 2001	Company name changed mb capital LIMITED\certificate issued on 02/04/01 (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)
22 September 2000	Return made up to 12/08/00; full list of members (3 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 August 1999	Director resigned (1 page)
29 July 1999	New director appointed (4 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (5 pages)
30 June 1999	Company name changed alpine centres LIMITED\certificate issued on 01/07/99 (2 pages)
17 March 1999	New director appointed (1 page)
17 March 1999	New director appointed (1 page)
12 November 1998	New director appointed (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 August 1998	Return made up to 12/08/98; full list of members (7 pages)
1 February 1998	Director resigned (1 page)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 September 1997	Return made up to 12/08/97; full list of members (7 pages)
25 September 1997	Director's particulars changed (1 page)
3 September 1996	Return made up to 12/08/96; full list of members (7 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1996	New director appointed (2 pages)
13 March 1996	Return made up to 12/08/95; full list of members (6 pages)
13 March 1996	Secretary resigned (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: duraflex house tewkesbury road cheltenham gloucester GL51 9PP (1 page)
15 November 1995	New secretary appointed (4 pages)
21 September 1995	Director resigned (4 pages)
5 April 1995	Accounting reference date notified as 31/12 (1 page)

Novar Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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