Nova Graphics(London)Limited

Company Name	Nova Graphics(London)Limited
Company Status	Dissolved
Company Number	01000375
Category	Private Limited Company
Incorporation Date	21 January 1971(53 years, 3 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Michael Anthony Austin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(25 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Oak Avenue Chipstead Surrey CR5 3PG

Director Name	Mr Derek John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(25 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Michael Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(25 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Hall Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Derek John Harris
Nationality	British
Status	Closed
Appointed	09 January 1997(25 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Daniel Alexander Colegate
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(19 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 1992)
Role	Company Director
Correspondence Address	26 Nesta Road Woodford Green Essex IG8 9RG

Director Name	John Keith Roddy
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(19 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Toftbury Ridgway Pyrford Woking Surrey GU22 8PN

Director Name	Peter Richard Royle
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(19 years, 11 months after company formation)
Appointment Duration	6 years (resigned 09 January 1997)
Role	Company Director
Correspondence Address	Tutts Farm South Chailey Lewes East Sussex BN8 4RS

Director Name	Michael Ronald Wilmot
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	84 Shortlands Road Bromley Kent BR2 0JP

Secretary Name	John Keith Roddy
Nationality	British
Status	Resigned
Appointed	27 December 1990(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Toftbury Ridgway Pyrford Woking Surrey GU22 8PN

Director Name	Gary Roy Mellish
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(21 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Printer
Correspondence Address	110 Shenfield Place Shenfield Brentwood Essex CM15 9AG

Secretary Name	Mr Stephen Graham Powney
Nationality	British
Status	Resigned
Appointed	26 January 1993(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Location

Registered Address	108 Beddington Lane Croydon Surrey CR0 4YY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£294,196
Current Liabilities	£294,196

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
28 April 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 February 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 January 2001	Return made up to 24/12/00; full list of members (7 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 January 2000	Return made up to 24/12/99; full list of members (7 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 January 1999	Return made up to 24/12/98; no change of members (4 pages)
30 November 1998	Director's particulars changed (1 page)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 April 1998	Director resigned (1 page)
26 January 1998	Return made up to 24/12/97; no change of members 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
31 January 1997	New secretary appointed;new director appointed (4 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New director appointed (3 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (4 pages)
24 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1997	Accounts made up to 31 March 1996 (14 pages)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1996	Accounts made up to 31 March 1995 (15 pages)
28 January 1996	Return made up to 24/12/95; full list of members (6 pages)

Nova Graphics(London)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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