NOVATION LIMITED

Key Data

Status

Dissolved

Company No.

01148116

Incorporation date

28/11/1973

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

26/07/2011

Final Gazette dissolved via voluntary strike-off

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12/04/2011

First Gazette notice for voluntary strike-off

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04/04/2011

Application to strike the company off the register

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01/03/2011

Total exemption small company accounts made up to 2010-05-31

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25/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

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25/02/2011

Termination of appointment of James Goddin as a secretary

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24/02/2011

Termination of appointment of James Goddin as a secretary

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24/02/2011

Termination of appointment of James Goddin as a director

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24/02/2011

Termination of appointment of James Goddin as a secretary

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02/03/2010

Total exemption small company accounts made up to 2009-05-31

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25/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Dr James Robert Jarrett Goddin on 2009-12-21

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25/01/2010

Director's details changed for Jeremy Robert Goddin on 2009-12-21

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19/06/2009

Registered office changed on 19/06/2009 from the custom house 112B high street maldon essex CM9 5ET

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16/03/2009

Total exemption small company accounts made up to 2008-05-31

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09/02/2009

Total exemption small company accounts made up to 2007-05-31

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05/01/2009

Return made up to 21/12/08; full list of members

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22/04/2008

Return made up to 21/12/07; full list of members

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22/04/2008

Director and Secretary's Change of Particulars / james goddin / 20/12/2007 /

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22/04/2008

Director's Change of Particulars / jeremy goddin / 20/12/2007 / HouseName/Number was: , now: 13; Street was: 3 kippielaw road, now: drovers way; Area was: kippielaw, now: innerleithen peeblesshire; Post Town was: dalkeith, now: ; Region was: , now: scotland; Post Code was: EH22 4HU, now: EH44 6HE; Country was: , now: united kingdom

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22/04/2008

Director and Secretary's Change of Particulars / james goddin / 20/12/2007 / HouseName/Number was: , now: 40; Street was: manor farm, now: russet way; Area was: 51 green end, now: melbourn south cambridge; Post Town was: comberton, now: ; Post Code was: CB3 7DY, now: SG8 6HF; Country was: , now: united kingdom

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05/04/2007

Total exemption small company accounts made up to 2006-05-31

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14/03/2007

Return made up to 21/12/06; full list of members

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14/03/2007

Director's particulars changed

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30/06/2006

Total exemption small company accounts made up to 2005-05-31

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07/04/2006

Secretary's particulars changed;director's particulars changed

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07/04/2006

Secretary's particulars changed;director's particulars changed

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10/03/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

10/03/2006

Secretary's particulars changed;director's particulars changed

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10/03/2006

Registered office changed on 10/03/06 from: longford house, 16 high street, mundesley, norfolk NR11 8AE

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10/03/2006

Director's particulars changed

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31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

02/03/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

16/03/2004

New secretary appointed

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20/02/2004

Secretary resigned;director resigned

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13/01/2004

Return made up to 21/12/03; full list of members

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13/01/2004

Registered office changed on 13/01/04

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17/09/2003

Total exemption small company accounts made up to 2002-05-31

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03/09/2003

Registered office changed on 03/09/03 from: avon house 19A spital road, maldon, essex CM9 6DY

View PDF (1 pages)

27/03/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

29/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

06/02/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

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27/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

19/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2001

Director's particulars changed

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19/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

29/03/2000

Accounts for a small company made up to 1999-05-31

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21/02/2000

Return made up to 21/12/99; full list of members

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21/02/2000

Secretary's particulars changed;director's particulars changed

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20/07/1999

Registered office changed on 20/07/99 from: wheelwrights, head street, goldhanger, essex CM9 8AY

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31/03/1999

Accounts for a small company made up to 1998-05-31

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19/01/1999

Return made up to 21/12/98; no change of members

View PDF (3 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

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19/01/1998

Return made up to 21/12/97; full list of members

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19/01/1998

Director's particulars changed

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12/12/1997

New director appointed

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13/11/1997

Ad 31/10/97--------- £ si 95@1=95 £ ic 195/290

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13/11/1997

Ad 18/10/97--------- £ si 95@1=95 £ ic 100/195

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04/04/1997

Accounts for a small company made up to 1996-05-31

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10/03/1997

Return made up to 21/12/96; no change of members

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02/04/1996

Accounts for a small company made up to 1995-05-31

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21/03/1996

Return made up to 21/12/95; full list of members

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17/05/1995

Resolutions

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03/04/1995

Accounts for a small company made up to 1994-05-31

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20/02/1995

Return made up to 21/12/94; no change of members

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20/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/03/1994

Accounts for a small company made up to 1993-05-31

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03/02/1994

Return made up to 21/12/93; full list of members

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01/04/1993

Accounts for a small company made up to 1992-05-31

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17/02/1993

Registered office changed on 17/02/93 from: 28 pangfield park, allesley park, coventry, CV5 9NL

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22/01/1993

Return made up to 21/12/92; no change of members

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08/07/1992

Accounts for a small company made up to 1991-05-31

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06/04/1992

Return made up to 21/12/91; no change of members

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06/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1991

Return made up to 30/11/90; full list of members

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09/02/1991

Full accounts made up to 1990-05-31

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15/05/1990

Full accounts made up to 1989-05-31

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15/05/1990

Return made up to 21/12/89; full list of members

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26/04/1989

Return made up to 31/12/88; full list of members

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19/07/1988

Full accounts made up to 1988-05-31

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06/07/1988

Full accounts made up to 1987-05-31

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17/02/1988

Return made up to 31/12/87; full list of members

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30/09/1987

Return made up to 31/12/86; full list of members

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30/09/1987

Full accounts made up to 1986-05-31

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03/05/1986

Return made up to 28/11/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2010

Last change occurred

31/05/2010

Accounts

Total Exemption Small

Last made up date

31/05/2010

Next account date

31/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goddin, James Robert Jarrett, Dr	Secretary	18/02/2004 - 14/02/2011	-
Goddin, James Robert Jarrett, Dr	Director	01/11/1997 - 14/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About NOVATION LIMITED

NOVATION LIMITED is an(a) Dissolved company incorporated on 28/11/1973 with the registered office located at 40 Russet Way, Melbourn, South Cambridgeshire SG8 6HF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVATION LIMITED?

NOVATION LIMITED is currently Dissolved. It was registered on 28/11/1973 and dissolved on 26/07/2011.

Where is NOVATION LIMITED located?

NOVATION LIMITED is registered at 40 Russet Way, Melbourn, South Cambridgeshire SG8 6HF.

What does NOVATION LIMITED do?

NOVATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NOVATION LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved via voluntary strike-off.