| Company Name | Novacrest (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02612891 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1991(32 years, 11 months ago) |
| Dissolution Date | 9 December 1997 (26 years, 5 months 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 |
Directors
| Director Name | Mr Ralph William Percival Mason |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(same day as company formation) |
| Role | Executive |
| Correspondence Address | 143 Blackheath Park London SE3 0HA |
| Secretary Name | Mrs Michele Anne Cort Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 December 1997) |
| 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 | 21 May 1991(same day as company formation) |
| 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 | 21 May 1991(same day as company formation) |
| 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(2 years, 5 months 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 |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 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 | Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 1997 | Application for striking-off (1 page) |
| 28 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 25 July 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 10 June 1996 | New secretary appointed (2 pages) |
| 28 April 1996 | Secretary resigned (1 page) |
| 24 May 1995 | Return made up to 21/05/95; no change of members (4 pages) |