New Hovema Limited(The)

Company Name	New Hovema Limited(The)
Company Status	Dissolved
Company Number	00194726
Category	Private Limited Company
Incorporation Date	28 December 1923(100 years, 4 months ago)
Dissolution Date	18 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2004(80 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 18 September 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(87 years after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(87 years after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Closed
Appointed	31 December 2010(87 years after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 February 2005)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	John Hayden Lane
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Solicitor
Correspondence Address	The Old School Rectory Lane Buckland Green Betchworth Surrey RH3 7BH

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Manager
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(68 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(68 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 November 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(69 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(71 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(73 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 November 2003)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Michael John Edward Rivett
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(73 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(73 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	David Patrick Roberts
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(75 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Flat 5 9 Veronica Road London SW17 8QL

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(75 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Barbara Scott Macaulay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(75 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Helena Jane Richmond
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(76 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2002)
Role	Manager
Correspondence Address	2 Nevern Square London SW5 9NN

Secretary Name	Helena Jane Richmond
Nationality	British
Status	Resigned
Appointed	19 October 2000(76 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 September 2001)
Role	Manager
Correspondence Address	2 Nevern Square London SW5 9NN

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	11 September 2001(77 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	14 July 2003(79 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Mrs Tracey Anne Bigmore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(79 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 August 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Samantha Patricia Hood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	17 July 2003(79 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 August 2007)
Role	Chartered Secretary
Correspondence Address	Flat 2 22 Aragon Place Morden Surrey SM4 4QD

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(84 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Arngask Road Catford London SE6 1XY

Secretary Name	Mr John Green Odada
Nationality	British
Status	Resigned
Appointed	01 February 2008(84 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50.1k at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£233,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Return of final meeting in a members' voluntary winding up (38 pages)
18 June 2015	Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015	Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015	Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015	Liquidators statement of receipts and payments to 26 November 2014 (17 pages)
9 December 2013	Declaration of solvency (3 pages)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2013	Declaration of solvency (3 pages)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2013	Amended accounts made up to 31 December 2011 (14 pages)
11 July 2013	Amended accounts made up to 31 December 2011 (14 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 50,100 (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 50,100 (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 50,100 (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
30 December 2010	Termination of appointment of John Odada as a secretary (1 page)
30 December 2010	Termination of appointment of John Odada as a secretary (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for John Green Odada on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for John Green Odada on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for John Green Odada on 5 February 2010 (1 page)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (11 pages)
22 October 2009	Full accounts made up to 31 December 2008 (11 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
14 April 2008	Return made up to 01/04/08; full list of members (4 pages)
14 April 2008	Return made up to 01/04/08; full list of members (4 pages)
20 February 2008	New secretary appointed;new director appointed (2 pages)
20 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Secretary resigned;director resigned (1 page)
11 August 2007	Secretary resigned;director resigned (1 page)
11 August 2007	Director resigned (1 page)
21 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (10 pages)
14 August 2006	Full accounts made up to 31 December 2005 (10 pages)
24 April 2006	Return made up to 01/04/06; full list of members (3 pages)
24 April 2006	Return made up to 01/04/06; full list of members (3 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
19 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
30 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 July 2004	Full accounts made up to 31 December 2003 (10 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
25 May 2004	Registered office changed on 25/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
25 May 2004	Registered office changed on 25/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
25 May 2004	Registered office changed on 25/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
25 May 2004	Registered office changed on 25/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
12 May 2004	Registered office changed on 12/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
12 May 2004	Registered office changed on 12/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Return made up to 01/04/04; full list of members (8 pages)
4 May 2004	Return made up to 01/04/04; full list of members (8 pages)
29 January 2004	Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
18 December 2003	Director's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 July 2003	New director appointed (3 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (3 pages)
28 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 April 2003	Return made up to 01/04/03; full list of members (11 pages)
22 April 2003	Return made up to 01/04/03; full list of members (11 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (10 pages)
31 July 2002	Full accounts made up to 31 December 2001 (10 pages)
15 April 2002	Return made up to 01/04/02; full list of members (11 pages)
15 April 2002	Return made up to 01/04/02; full list of members (11 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Return made up to 16/04/01; full list of members (12 pages)
10 May 2001	Return made up to 16/04/01; full list of members (12 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
25 October 2000	New secretary appointed;new director appointed (3 pages)
25 October 2000	New secretary appointed;new director appointed (3 pages)
11 September 2000	Full accounts made up to 31 December 1999 (12 pages)
11 September 2000	Full accounts made up to 31 December 1999 (12 pages)
11 May 2000	Return made up to 16/04/00; no change of members (9 pages)
11 May 2000	Return made up to 16/04/00; no change of members (9 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
4 May 1999	Return made up to 16/04/99; full list of members (14 pages)
4 May 1999	Return made up to 16/04/99; full list of members (14 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
19 May 1998	Return made up to 17/04/98; no change of members (14 pages)
19 May 1998	Return made up to 17/04/98; no change of members (14 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
15 May 1997	Return made up to 17/04/97; no change of members (7 pages)
15 May 1997	Return made up to 17/04/97; no change of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
15 May 1996	Return made up to 17/04/96; full list of members (8 pages)
15 May 1996	Return made up to 17/04/96; full list of members (8 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
10 May 1995	Return made up to 17/04/95; no change of members (20 pages)
10 May 1995	Return made up to 17/04/95; no change of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
30 November 1992	Alter mem and arts (11 pages)
30 November 1992	Alter mem and arts (11 pages)
31 January 1973	Memorandum and Articles of Association (11 pages)
31 January 1973	Memorandum and Articles of Association (11 pages)
28 December 1923	Incorporation (16 pages)
28 December 1923	Incorporation (16 pages)

New Hovema Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London