| Company Name | Novaquartz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936534 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 11 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 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 | Caragh Anntoinette Couldridge |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 August 1996(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 January 1997) |
| Role | Company Director |
| Correspondence Address | The Old Forge Plaisance Sark GY9 0SD |
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 January 1997) |
| Role | Company Director |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Secretary Name | Mrs Jennifer Jayne Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 January 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hoppingwood Avenue New Malden Surrey KT3 4JX |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 02 August 1996) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 02 August 1996) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | First Clifton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 December 1998) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 December 1998) |
| Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Location
| Registered Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ (1 page) |
| 12 May 1998 | Return made up to 08/06/97; full list of members (6 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | Registered office changed on 26/02/97 from: new gallery house 6 vigo street london W1X 1AH (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 19 August 1996 | New director appointed (4 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 19 August 1996 | New director appointed (3 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Secretary resigned (1 page) |
| 5 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 5 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 5 July 1996 | Resolutions
|
| 5 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 29 November 1995 | Nc inc already adjusted 22/11/95 (1 page) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 31 corsham street london N1 6DR (1 page) |
| 29 November 1995 | Resolutions
|
| 28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 28 November 1995 | Return made up to 08/06/95; full list of members (6 pages) |