| Company Name | Novophalt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01582825 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1981(42 years, 8 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
| Previous Name | Fixawig Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Dennis Oliver Body |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grey Thatch Harbour Way Chidham Chichester West Sussex PO18 8TG |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 25 January 2011) |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
| Director Name | Rudolph Fortgang |
|---|---|
| Date of Birth | July 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 6 Hervines Court Amersham Buckinghamshire HP6 5HH |
| Director Name | Kurt Kunze |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 10 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | Haupstrasse 45 A2372 Giesshubl Bei When Foreign |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 11 June 2010 | Director's details changed for Mr Dennis Oliver Body on 1 October 2009 (2 pages) |
| 11 June 2010 | Secretary's details changed for Slc Registrars Limited on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Director's details changed for Mr Dennis Oliver Body on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Secretary's details changed for Slc Registrars Limited on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Dennis Oliver Body on 1 October 2009 (2 pages) |
| 11 June 2010 | Secretary's details changed for Slc Registrars Limited on 1 October 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 25 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Secretary's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 3 January 2007 | Accounts made up to 31 December 2005 (5 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 6 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 20 December 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 8 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 19 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 6 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 July 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 28 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 14 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 10 September 1999 | Ad 31/12/98--------- £ si 12000@1 (2 pages) |
| 10 September 1999 | Ad 31/12/98--------- £ si 12000@1 (2 pages) |
| 19 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 12 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 12 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 October 1997 | £ nc 45000/75000 08/09/97 (1 page) |
| 22 October 1997 | Resolutions
|
| 22 October 1997 | Resolutions
|
| 22 October 1997 | £ nc 45000/75000 08/09/97 (1 page) |
| 5 September 1997 | Ad 27/01/97--------- £ si 5000@1 (2 pages) |
| 5 September 1997 | Ad 27/01/97--------- £ si 5000@1 (2 pages) |
| 28 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 July 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 7 August 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 14 September 1995 | Ad 30/12/94--------- £ si 18000@1 (2 pages) |
| 14 September 1995 | Nc inc already adjusted 30/12/94 (1 page) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Ad 30/12/94--------- £ si 18000@1 (2 pages) |
| 14 September 1995 | Nc inc already adjusted 30/12/94 (1 page) |
| 5 September 1995 | Return made up to 10/06/95; full list of members (6 pages) |
| 5 September 1995 | Return made up to 10/06/95; full list of members (6 pages) |