| Company Name | Novacrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01670445 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1982(41 years, 7 months ago) |
| Dissolution Date | 4 April 2000 (24 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Ralph William Percival Mason |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 143 Blackheath Park London SE3 0HA |
| Secretary Name | Mrs Michele Anne Cort Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 April 2000) |
| Role | Accountant |
| Correspondence Address | 149 Blackheath Park London SE3 0HA |
| Director Name | Mr David Torquil Matheson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 November 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Hyde Vale London SE10 8QH |
| Secretary Name | Mr David Torquil Matheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Hyde Vale London SE10 8QH |
| Secretary Name | Mr Arthur George Bancroft Hinchey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Greville Cottage Woodfield Lane Ashtead Surrey KT21 2BQ |
Location
| Registered Address | Trotman & Co Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 1999 | Resolutions
|
| 9 December 1999 | Nc inc already adjusted 18/11/99 (1 page) |
| 9 December 1999 | Ad 18/11/99--------- £ si 71000@1=71000 £ ic 105/71105 (2 pages) |
| 29 October 1999 | Application for striking-off (1 page) |
| 23 December 1998 | Return made up to 12/12/98; full list of members
|
| 11 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 10 June 1996 | New secretary appointed (2 pages) |
| 28 April 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Return made up to 12/12/95; change of members (6 pages) |