NOVELIS AUTOMOTIVE UK LTD

Key Data

Status

Dissolved

Company No.

00271701

Incorporation date

31/12/1932

Size

Full

Classification

Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1932)

07/01/2010

Final Gazette dissolved following liquidation

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07/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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07/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/04/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

View PDF (1 pages)

27/02/2009

Registered office changed on 27/02/2009 from castle works rogerstone newport gwent NP10 9YD

View PDF (1 pages)

24/02/2009

Declaration of solvency

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24/02/2009

Appointment of a voluntary liquidator

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24/02/2009

Resolutions

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09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

05/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

12/08/2008

Appointment Terminated Secretary peter ith

View PDF (1 pages)

01/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Particulars of mortgage/charge

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10/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

22/11/2006

Return made up to 27/04/06; full list of members

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04/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

23/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

23/05/2005

Director's particulars changed

View PDF (0 pages)

12/01/2005

Resolutions

View PDF (13 pages)

10/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Registered office changed on 06/01/05 from: a-l house 83 tower road north bristol BS30 8XP

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/05/2003

Auditor's resignation

View PDF (1 pages)

16/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/05/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

28/11/2001

Auditor's resignation

View PDF (2 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/09/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

15/05/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/05/1999

Return made up to 27/04/99; full list of members

View PDF (5 pages)

07/05/1999

Director's particulars changed

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23/03/1999

New secretary appointed

View PDF (2 pages)

02/10/1998

Registered office changed on 02/10/98 from: avonbank clifton down bristol BS8 3HT

View PDF (1 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/05/1998

Return made up to 27/04/98; full list of members

View PDF (5 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/08/1997

Director's particulars changed

View PDF (0 pages)

04/06/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/05/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

30/04/1996

Certificate of change of name

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

14/09/1995

Secretary's particulars changed

View PDF (2 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/06/1995

Director resigned;new director appointed

View PDF (2 pages)

16/06/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

31/10/1994

Secretary resigned;new secretary appointed

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31/10/1994

Registered office changed on 31/10/94 from: 50 portland place london W1N 3DG

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03/05/1994

Full accounts made up to 1993-12-31

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03/05/1994

Return made up to 27/04/94; full list of members

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20/04/1994

Registered office changed on 20/04/94 from: imperial house lypiatt road cheltenham GL50 2QJ gloucestershire GL50 1UN

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05/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 07/05/93; no change of members

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15/10/1992

Director resigned;new director appointed

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15/07/1992

Secretary resigned;new secretary appointed

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02/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 07/05/92; no change of members

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30/07/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 07/05/91; full list of members

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07/12/1990

Director resigned

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28/08/1990

Full accounts made up to 1989-12-31

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28/08/1990

Return made up to 07/05/90; full list of members

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28/09/1989

Full accounts made up to 1988-12-31

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28/09/1989

Return made up to 01/05/89; full list of members

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09/08/1988

Full accounts made up to 1987-12-31

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09/08/1988

Return made up to 30/03/88; full list of members

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04/08/1988

New director appointed

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24/08/1987

Full accounts made up to 1986-12-31

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24/08/1987

Return made up to 05/05/87; full list of members

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15/08/1986

Full accounts made up to 1985-12-31

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15/08/1986

Return made up to 29/04/86; full list of members

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31/12/1932

Miscellaneous

View PDF (1 pages)

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Anthony Wilkinson, Katherine Frances	Secretary	11/03/1999 - 31/12/2004	53
Dickinson, Anthony Douglas	Director	15/01/1996 - 31/08/2000	5
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	01/04/2006 - 31/03/2009	1229
Berner, Giorgio, Dr	Director	02/06/1995 - 31/12/2004	-
Marchionne, Sergio	Secretary	25/10/1994 - 18/12/2000	10

Persons with Significant Control

No PSC data available.

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Description

About NOVELIS AUTOMOTIVE UK LTD

NOVELIS AUTOMOTIVE UK LTD is an(a) Dissolved company incorporated on 31/12/1932 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 2 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 NOVELIS AUTOMOTIVE UK LTD?

NOVELIS AUTOMOTIVE UK LTD is currently Dissolved. It was registered on 31/12/1932 and dissolved on 07/01/2010.

Where is NOVELIS AUTOMOTIVE UK LTD located?

NOVELIS AUTOMOTIVE UK LTD is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does NOVELIS AUTOMOTIVE UK LTD do?

NOVELIS AUTOMOTIVE UK LTD operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for NOVELIS AUTOMOTIVE UK LTD?

The latest filing was on 07/01/2010: Final Gazette dissolved following liquidation.