Company NameNOVY Eddison & Partners Limited
Company StatusDissolved
Company Number00992160
CategoryPrivate Limited Company
Incorporation Date19 October 1970(53 years, 6 months ago)
Dissolution Date16 March 1999 (25 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Roger Tatham Eddison
Date of BirthSeptember 1916 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 16 March 1999)
RoleManagement Consultant
Correspondence AddressHorstedpond Farm Oast
Uckfield
East Sussex
TN22 5TR
Director NameMr Rodney Grant
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 16 March 1999)
RoleRetired
Correspondence AddressHigher Worthygate
Horns Cross
Bideford
Devon
EX39 5EA
Secretary NameMr Rodney Grant
NationalityBritish
StatusClosed
Appointed25 July 1997(26 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 16 March 1999)
RoleCompany Director
Correspondence AddressHigher Worthygate
Horns Cross
Bideford
Devon
EX39 5EA
Secretary NameMiss Bessie Helen Gritton
NationalityBritish
StatusResigned
Appointed31 December 1990(20 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 July 1997)
RoleCompany Director
Correspondence Address1 Frayslea
Uxbridge
Middlesex
UB8 2AT

Location

Registered Address151 Putney High St
London
SW15 1TA
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

16 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
13 October 1998Application for striking-off (1 page)
3 August 1998Full accounts made up to 30 September 1997 (7 pages)
14 April 1998Return made up to 31/12/97; no change of members (4 pages)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
1 August 1997Full accounts made up to 30 September 1996 (7 pages)
21 May 1997Return made up to 31/12/96; full list of members (6 pages)
19 August 1996Full accounts made up to 30 September 1995 (7 pages)
14 August 1996Return made up to 31/12/95; no change of members (4 pages)
18 December 1995Return made up to 31/12/94; no change of members (4 pages)
3 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
27 August 1993Return made up to 31/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 November 1992Return made up to 31/12/91; no change of members (4 pages)