Nova Radiotelephones Limited

Company Name	Nova Radiotelephones Limited
Company Status	Dissolved
Company Number	01705150
Category	Private Limited Company
Incorporation Date	9 March 1983(41 years, 1 month ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(14 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	31 October 1997(14 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 February 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Malcolm Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(8 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 19 June 1991)
Role	Company Director
Correspondence Address	7 Bulbourne Close Berkhamsted Hertfordshire HP4 3QA

Director Name	Julian Stanlow Rzymowski
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	13 Highfield Crescent Northwood Middlesex HA6 1EZ

Director Name	Richard Edward Richardson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(8 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 19 June 1991)
Role	Company Director
Correspondence Address	Ampthill Grange Flitwick Road Ampthill Bedford Bedfordshire MK45 2NY

Director Name	George Colin Holden
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	12 Short Lane Bricket Wood St Albans Hertfordshire AL2 3SE

Director Name	Alan Norman Higgins
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 April 1994)
Role	Company Director
Correspondence Address	11 Catesby Green Barton Hills Luton Bedfordshire LU3 4DP

Secretary Name	Mr David Malcolm Wilson
Nationality	British
Status	Resigned
Appointed	09 April 1991(8 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 19 June 1991)
Role	Company Director
Correspondence Address	7 Bulbourne Close Berkhamsted Hertfordshire HP4 3QA

Director Name	Mr Christopher Glynn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(8 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 1991)
Role	Company Director
Correspondence Address	Cliffordine House Selsley Stroud Gloucestershire GL5 5LB Wales

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(8 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 1991)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Secretary Name	Mr John Frank Molyneux
Nationality	British
Status	Resigned
Appointed	19 June 1991(8 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Buxton Avenue Leigh On Sea Essex SS9 3UB

Director Name	Mr Dennis William Lait
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 1994)
Role	Managing Director
Correspondence Address	1 Avenue Rise Bushey Watford Hertfordshire WD2 3AS

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	05 August 1991(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Director Name	Mr Keith Thomas James
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 May 1993)
Role	Financial Director
Correspondence Address	89 Mentmore Crescent Dunstable Bedfordshire LU6 3NW

Director Name	Mr Stuart James Tiverton Brown
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	68 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PN

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	16 July 1992(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 1995)
Role	Finance Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Director Name	Malcolm Robert Hensby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Stephen Philip Holmes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1997)
Role	Chief Accountant
Correspondence Address	10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£762,000

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
6 October 2005	Application for striking-off (1 page)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2005	Return made up to 09/04/05; full list of members (5 pages)
5 April 2005	Secretary's particulars changed (1 page)
25 November 2004	Return made up to 09/04/04; full list of members (5 pages)
10 June 2004	Accounts for a dormant company made up to 31 July 2003 (7 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
30 April 2003	Return made up to 09/04/03; full list of members (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
25 April 2002	Return made up to 09/04/02; full list of members (5 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
18 April 2001	Return made up to 09/04/01; full list of members (5 pages)
13 November 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
4 May 2000	Return made up to 09/04/00; full list of members (11 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
7 May 1999	Return made up to 09/04/99; full list of members (7 pages)
24 February 1999	Accounts for a dormant company made up to 1 August 1998 (5 pages)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
21 April 1998	Return made up to 09/04/98; full list of members (6 pages)
16 March 1998	Accounts for a dormant company made up to 1 October 1997 (4 pages)
19 January 1998	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 December 1997	New director appointed (5 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (1 page)
20 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
17 November 1997	Director resigned (1 page)
10 July 1997	Interim accounts made up to 31 December 1996 (4 pages)
22 April 1997	Return made up to 09/04/97; full list of members (5 pages)
17 April 1997	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 April 1996	Return made up to 09/04/96; full list of members (6 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995	Director resigned (4 pages)
12 April 1995	Return made up to 09/04/95; full list of members (14 pages)

Nova Radiotelephones Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London