Novacom Limited

Company Name	Novacom Limited
Company Status	Dissolved
Company Number	03063593
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Name	Langcliffe Ltd

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	James Hulse
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(4 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (closed 30 September 2014)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Wells Road Oldham Lancashire OL1 4RB

Director Name	Rory Hulse
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 September 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	69 Wells Road Moorside Oldham Lancashire OL1 4RB

Secretary Name	Rory Hulse
Nationality	British
Status	Closed
Appointed	01 January 2006(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 September 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	69 Wells Road Moorside Oldham Lancashire OL1 4RB

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Deidre Hulse
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2006)
Role	Teacher
Correspondence Address	69 Wells Road Oldham Lancashire OL1 4RB

Director Name	Rory Hulse
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2000)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	69 Wells Road Moorside Oldham Lancashire OL1 4RB

Secretary Name	Deidre Hulse
Nationality	British
Status	Resigned
Appointed	06 June 1995(5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2006)
Role	Teacher
Correspondence Address	69 Wells Road Oldham Lancashire OL1 4RB

Location

Registered Address	36 Chester Square Ashton Under Lyne Lancashire OL6 7TW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

2 at £1	Deirdre Hulse 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-08 GBP 2 (5 pages)
8 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-08 GBP 2 (5 pages)
8 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-08 GBP 2 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
28 July 2009	Return made up to 01/06/09; full list of members (3 pages)
28 July 2009	Return made up to 01/06/09; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from 72 market street shaw oldham lancashire OL2 8NP (1 page)
18 December 2008	Return made up to 01/06/08; full list of members (4 pages)
18 December 2008	Registered office changed on 18/12/2008 from 72 market street shaw oldham lancashire OL2 8NP (1 page)
18 December 2008	Return made up to 01/06/08; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
27 October 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
27 October 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
2 October 2007	Return made up to 01/06/07; no change of members (7 pages)
2 October 2007	Return made up to 01/06/07; no change of members (7 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
14 July 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 July 2006	New secretary appointed;new director appointed (2 pages)
9 September 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
9 September 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 August 2005	Return made up to 01/06/05; full list of members (7 pages)
26 August 2005	Return made up to 01/06/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 May 2004	Return made up to 01/06/04; full list of members (7 pages)
27 May 2004	Return made up to 01/06/04; full list of members (7 pages)
22 May 2003	Return made up to 01/06/03; full list of members (7 pages)
22 May 2003	Return made up to 01/06/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 May 2002	Return made up to 01/06/02; full list of members (7 pages)
23 May 2002	Return made up to 01/06/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
24 July 2001	Return made up to 01/06/01; full list of members (6 pages)
24 July 2001	Return made up to 01/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 September 2000	Return made up to 01/06/00; full list of members (6 pages)
15 September 2000	Return made up to 01/06/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
4 June 1999	Return made up to 01/06/99; full list of members (6 pages)
4 June 1999	Return made up to 01/06/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 July 1998	Full accounts made up to 30 June 1997 (13 pages)
3 July 1998	Full accounts made up to 30 June 1997 (13 pages)
15 June 1998	Return made up to 01/06/98; no change of members (4 pages)
15 June 1998	Return made up to 01/06/98; no change of members (4 pages)
18 June 1997	Return made up to 01/06/97; no change of members (4 pages)
18 June 1997	Return made up to 01/06/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 30 June 1996 (12 pages)
1 April 1997	Registered office changed on 01/04/97 from: 7 milnrow road shaw oldham OL2 8AP (1 page)
1 April 1997	Full accounts made up to 30 June 1996 (12 pages)
1 April 1997	Registered office changed on 01/04/97 from: 7 milnrow road shaw oldham OL2 8AP (1 page)
15 July 1996	Return made up to 01/06/96; full list of members (6 pages)
15 July 1996	Return made up to 01/06/96; full list of members (6 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Secretary resigned (2 pages)
30 June 1995	Secretary resigned (2 pages)
27 June 1995	Company name changed langcliffe LTD\certificate issued on 28/06/95 (2 pages)
27 June 1995	Company name changed langcliffe LTD\certificate issued on 28/06/95 (2 pages)
1 June 1995	Incorporation (22 pages)
1 June 1995	Incorporation (22 pages)

Novacom Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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