Novalis Fibres Limited

Company Name	Novalis Fibres Limited
Director	Alistair James Steel
Company Status	Dissolved
Company Number	02705984
Category	Private Limited Company
Incorporation Date	10 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	07 August 1998(6 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Role	Director Of Legal & Sec Servs
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(8 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB

Director Name	Mr Frank Nicholas Woolley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Secretary
Correspondence Address	Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF

Director Name	Rakesh Nath
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Corporate Lawyer
Correspondence Address	The Well House Horns Street Winslow Buckinghamshire MK18 3AL

Secretary Name	Mr Frank Nicholas Woolley
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF

Director Name	Monsieur Daniel Axel Carl Grout
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 1994)
Role	General Manager
Correspondence Address	39 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Mr Christian Dailly
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 1992(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	104 Rue D Aguessau 92100 Boulogne Billancourt France

Director Name	Mr Christian Delorme
Date of Birth	January 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 1992(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	19 Rue Des Cerisiers 69160 Tassin La Demi Lune France

Director Name	Francesco Fabbri
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 1992(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Killigrew House 64 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY

Director Name	Mr Giorgio Mocci
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 1992(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	30 Via Ramazzotti 20052 Monza I Italy

Director Name	Mr Giovanni Sartor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 1992(8 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1993)
Role	Company Director
Correspondence Address	23 Via Savonarola 20149 Milano Italy

Director Name	Raymond Verley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1993(1 year, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 March 1994)
Role	Finance & Administration Manag
Correspondence Address	45 Chemin Des Balmes 69140 Rillieux La Pape France Foreign

Director Name	Christopher Howard Andrews
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 06 April 1995)
Role	Managing Director
Correspondence Address	3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH

Director Name	Christopher Howard Andrews
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 06 April 1995)
Role	Managing Director
Correspondence Address	3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales

Director Name	Xavier Langlois D'Estainot
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 1996(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 11 March 1997)
Role	Finance Director
Correspondence Address	28 Woodsford Square London W14 8DP

Secretary Name	Keith Edward Cunningham
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 August 1998)
Role	Renumeration& Benefits Manager
Correspondence Address	21 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1998(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Paul Marice Jozef Van Beveren
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 1998(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2003)
Role	Chief Financial Officer
Correspondence Address	8 Rue Du Beguinage F 62000 Arras France Foreign

Director Name	Mr Allan Sidney James Morgan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Personnel Director
Correspondence Address	Little Dendrons Magnolia Dene Hazlemere Bucks HP15 7QE

Director Name	Mr David Kenneth Ridgway
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	7 Katherine Close Penn Buckinghamshire HP10 8ET

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(8 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2000)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,000
Current Liabilities	£153,000

Accounts

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

Filing History

1 December 2004	Dissolved (1 page)
1 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 September 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Registered office changed on 11/06/03 from: oak house reeds crescent watford hertfordshire WD24 4QP (1 page)
11 June 2003	Appointment of a voluntary liquidator (2 pages)
4 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2003	Declaration of solvency (3 pages)
11 May 2003	Director resigned (1 page)
7 April 2003	Return made up to 28/02/03; full list of members (5 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Registered office changed on 02/04/03 from: oak house reeds crescent watford hertfordshire WD1 1QH (1 page)
16 November 2002	Full accounts made up to 31 December 2001 (14 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 March 2002	Return made up to 28/02/02; full list of members (5 pages)
24 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
8 May 2001	Return made up to 10/04/01; full list of members (7 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
12 February 2001	Full accounts made up to 31 December 1999 (13 pages)
27 December 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
19 July 2000	New director appointed (3 pages)
19 July 2000	Director resigned (1 page)
16 April 2000	Return made up to 10/04/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
16 April 1999	Return made up to 10/04/99; no change of members (9 pages)
29 January 1999	New director appointed (5 pages)
29 January 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
5 August 1998	Full accounts made up to 31 December 1996 (15 pages)
3 August 1998	New director appointed (3 pages)
3 August 1998	Director resigned (1 page)
24 July 1998	Auditor's resignation (1 page)
21 April 1998	Return made up to 10/04/98; no change of members (5 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 March 1997	Registered office changed on 26/03/97 from: hanover house fourth floor 32 charlotte street manchester M1 4FD (1 page)
5 November 1996	Director's particulars changed (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (19 pages)
23 September 1996	New director appointed (3 pages)
11 April 1996	Return made up to 10/04/96; no change of members (5 pages)
6 July 1995	Full accounts made up to 31 December 1994 (18 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Return made up to 10/04/95; no change of members (6 pages)

Novalis Fibres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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