Novodec Limited

Company Name	Novodec Limited
Director	Mark Stanworth
Company Status	Dissolved
Company Number	02961261
Category	Private Limited Company
Incorporation Date	23 August 1994(29 years, 8 months ago)
Previous Name	Businessace Limited

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	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(5 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Current
Appointed	23 December 1999(5 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Stevan Lloyd Fowler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	The Tower House Kirkless Hall Clifton Brighouse Yorkshire HD6 4DH

Director Name	Steven John Webb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 1997)
Role	Company Secretary
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Secretary Name	Steven John Webb
Nationality	British
Status	Resigned
Appointed	08 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 1997)
Role	Company Secretary
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	02 January 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mark David Sanderson Coverley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 06 March 2000)
Role	Financial Executive
Correspondence Address	3 Malt Kiln Croft Wakefield West Yorkshire WF2 7LL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

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

Filing History

24 February 2004	Dissolved (1 page)
24 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2003	Appointment of a voluntary liquidator (1 page)
6 February 2003	Declaration of solvency (3 pages)
27 January 2003	Registered office changed on 27/01/03 from: c/o totalfinaelf holdings uk LIMITED 33 cavendish square london W1G 0PW (1 page)
24 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2002	Registered office changed on 06/12/02 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 September 2002	Return made up to 23/08/02; full list of members (6 pages)
21 June 2002	Auditor's resignation (1 page)
26 March 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
5 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
14 September 2000	Return made up to 23/08/00; full list of members (5 pages)
17 August 2000	Director resigned (1 page)
13 July 2000	Auditor's resignation (1 page)
17 January 2000	New director appointed (2 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
8 September 1999	Return made up to 23/08/99; no change of members (4 pages)
23 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (5 pages)
21 September 1998	Return made up to 23/08/98; full list of members (5 pages)
22 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1997	Return made up to 23/08/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 December 1996 (5 pages)
14 January 1997	New secretary appointed;new director appointed (1 page)
14 January 1997	Secretary resigned;director resigned (1 page)
17 September 1996	Return made up to 23/08/96; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 December 1995 (6 pages)
20 December 1995	Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
14 August 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1994	Incorporation (8 pages)

Novodec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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