Novar Services Limited

Company Name	Novar Services Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	03028271
Category	Private Limited Company
Incorporation Date	2 March 1995(29 years, 2 months ago)
Previous Name	Bardic Services 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	24 June 2005(10 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	24 June 2005(10 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 June 2005(10 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Mr Derek Malcolm Harrington
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Brooke Oakham Leicestershire LE15 8DE

Director Name	Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	126 Palewell Park East Sheen London SW14 8HJ

Director Name	Martin French
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2001)
Role	Sales & Marketing Director
Correspondence Address	1 Callow End Cottages Mappleton Ashbourne Derbyshire DE6 2AB

Director Name	John Henry Roger Foldes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2001)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Franz-Pascher-Strasse 1 D-41470 Neuss Germany

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Godolphin House Broom Way Weybridge Surrey KT13 9TG

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	11 April 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ember Gardens Thames Ditton Surrey KT7 0LL

Director Name	Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	9 Nightingale Square London SW12 8QJ

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 June 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1995(10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1999)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	31 December 1995(10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1999)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1995(10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1999)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	Mazars Llp Merchant Exchange Merchant 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

25 October 2007	Dissolved (1 page)
25 July 2007	Liquidators statement of receipts and payments (5 pages)
25 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (5 pages)
11 November 2005	Registered office changed on 11/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
7 November 2005	Declaration of solvency (3 pages)
7 November 2005	Appointment of a voluntary liquidator (1 page)
7 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2005	New director appointed (5 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (5 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 July 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Return made up to 02/03/05; full list of members (7 pages)
1 April 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
28 February 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
5 October 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
30 March 2004	Return made up to 02/03/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
26 March 2003	Return made up to 02/03/03; full list of members (7 pages)
21 March 2003	Company name changed bardic services LIMITED\certificate issued on 21/03/03 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 April 2002	Return made up to 02/03/02; full list of members (6 pages)
29 March 2002	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
17 April 2001	Return made up to 02/03/01; full list of members (6 pages)
2 April 2001	Company name changed esser LIMITED\certificate issued on 02/04/01 (2 pages)
26 February 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 March 2000	Return made up to 02/03/00; full list of members (4 pages)
19 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 March 1999	Return made up to 02/03/99; no change of members (4 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 April 1997	Return made up to 02/03/97; no change of members (14 pages)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 May 1996	New secretary appointed (3 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Return made up to 28/02/96; full list of members (6 pages)
7 May 1996	New director appointed (2 pages)
31 October 1995	Accounting reference date notified as 31/12 (1 page)
11 August 1995	Registered office changed on 11/08/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Director resigned (2 pages)
22 June 1995	Company name changed mellowfloat LIMITED\certificate issued on 23/06/95 (4 pages)

Novar Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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