| Company Name | Novalec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265644 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Moira Elizabeth Ratcliffe |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 March 2002) |
| Role | Consultant |
| Correspondence Address | 99 Pinner Road Northwood Middlesex HA6 1QN |
| Secretary Name | Mr Colin Malcolm Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lorne Ardross Avenue Northwood Hertfordshire HA6 3DS |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Lorne Ardross Avenue Northwood Middlesex HA6 3DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2001 | Application for striking-off (1 page) |
| 14 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 25 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 14 January 1999 | Return made up to 18/10/98; no change of members (4 pages) |
| 11 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 152 city road london EC1V 2NX (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 18 October 1996 | Incorporation (8 pages) |