Novitas Partners Limited

Company Name	Novitas Partners Limited
Company Status	Dissolved
Company Number	03373167
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Norman Riddell & Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr John Francis Gilligan
Nationality	Irish
Status	Closed
Appointed	12 January 2009(11 years, 8 months after company formation)
Appointment Duration	8 years (closed 17 January 2017)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Moordale 27 Ember Lane Esher Surrey KT10 8EA

Director Name	Mr John Francis Gilligan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	27 January 2009(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 January 2017)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Moordale 27 Ember Lane Esher Surrey KT10 8EA

Director Name	Mrs Jennifer May Prince
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Orchard Upper Clatford Andover Hampshire SP11 7QD

Director Name	Norman Malcolm Marshall Riddell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotswold House Hassobury Farnham Bishops Stortford Hertfordshire CM23 1JR

Secretary Name	Mrs Jennifer May Prince
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Orchard Upper Clatford Andover Hampshire SP11 7QD

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	The Cedars Compton Way Moor Park Farnham Surrey GU10 1QY

Director Name	John William Spurdle
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	333 East 68th Street Apt 9d New York 10021 Foreign

Director Name	Concetta Arcella
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2005(8 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2005)
Role	Investment Manager
Correspondence Address	19 Lena Gardens London W6 7PY

Director Name	Michael Andrew Pritchard
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(8 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2005)
Role	Accountant
Correspondence Address	42b Putney High Street London SW15 1SQ

Director Name	Martin Buchanan Russell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage Wardley Green, Milland Liphook Hampshire GU30 7LY

Director Name	Mr Nicholas Stephen Parkes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2015)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Finings Finings Road Lane End High Wycombe Buckinghamshire HP14 3LP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	novitaspartners.co.uk
Email address	[email protected]
Telephone	020 79592272
Telephone region	London

Location

Registered Address	68 King William Street London EC4N 7DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

11k at £1	Novitas Partners LLP 90.00% Ordinary A
1.2k at £1	Novitas Partners LLP 10.00% Ordinary B

Financials

Year	2014
Net Worth	£90,482
Cash	£78,144

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Application to strike the company off the register (3 pages)
12 October 2016	Application to strike the company off the register (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12,259 (5 pages)
19 May 2016	Termination of appointment of Nicholas Stephen Parkes as a director on 31 December 2015 (1 page)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12,259 (5 pages)
19 May 2016	Termination of appointment of Nicholas Stephen Parkes as a director on 31 December 2015 (1 page)
27 August 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 12,259 (6 pages)
27 August 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 12,259 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12,259 (6 pages)
19 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 12,259 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2010	Director's details changed for Mr John Francis Gilligan on 19 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Nicholas Stephen Parkes on 19 May 2010 (2 pages)
2 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Mr John Francis Gilligan on 19 May 2010 (2 pages)
2 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Mr Nicholas Stephen Parkes on 19 May 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009	Return made up to 19/05/09; full list of members (4 pages)
11 June 2009	Return made up to 19/05/09; full list of members (4 pages)
19 February 2009	Memorandum and Articles of Association (5 pages)
19 February 2009	Memorandum and Articles of Association (5 pages)
6 February 2009	Company name changed norman riddell & associates LIMITED\certificate issued on 09/02/09 (2 pages)
6 February 2009	Company name changed norman riddell & associates LIMITED\certificate issued on 09/02/09 (2 pages)
2 February 2009	Director appointed mr john francis gilligan (1 page)
2 February 2009	Director appointed mr john francis gilligan (1 page)
12 January 2009	Appointment terminated director norman riddell (1 page)
12 January 2009	Appointment terminated director jennifer prince (1 page)
12 January 2009	Appointment terminated secretary jennifer prince (1 page)
12 January 2009	Secretary appointed mr john francis gilligan (1 page)
12 January 2009	Appointment terminated director norman riddell (1 page)
12 January 2009	Director appointed mr nicholas stephen parkes (1 page)
12 January 2009	Director appointed mr nicholas stephen parkes (1 page)
12 January 2009	Appointment terminated secretary jennifer prince (1 page)
12 January 2009	Secretary appointed mr john francis gilligan (1 page)
12 January 2009	Appointment terminated director jennifer prince (1 page)
11 June 2008	Return made up to 19/05/08; full list of members (5 pages)
11 June 2008	Return made up to 19/05/08; full list of members (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Return made up to 19/05/07; full list of members (3 pages)
12 June 2007	Location of register of members (1 page)
12 June 2007	Return made up to 19/05/07; full list of members (3 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2006	Registered office changed on 17/10/06 from: gainsborough house 33 throgmorton street london EC2N 2BR (1 page)
17 October 2006	Registered office changed on 17/10/06 from: gainsborough house 33 throgmorton street london EC2N 2BR (1 page)
11 July 2006	Ad 29/06/06--------- Â£ si 325@1=325 Â£ ic 11934/12259 (1 page)
11 July 2006	Ad 29/06/06--------- Â£ si 325@1=325 Â£ ic 11934/12259 (1 page)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
11 April 2006	Full accounts made up to 31 December 2005 (16 pages)
11 April 2006	Full accounts made up to 31 December 2005 (16 pages)
3 February 2006	Ad 26/01/06-26/01/06 Â£ si 541@1=541 Â£ ic 11393/11934 (1 page)
3 February 2006	Ad 26/01/06-26/01/06 Â£ si 541@1=541 Â£ ic 11393/11934 (1 page)
1 February 2006	Memorandum and Articles of Association (5 pages)
1 February 2006	Memorandum and Articles of Association (5 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2005	Ad 08/12/05--------- Â£ si 867@1=867 Â£ ic 10526/11393 (1 page)
22 December 2005	Ad 08/12/05--------- Â£ si 867@1=867 Â£ ic 10526/11393 (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
15 June 2005	Ad 14/06/05-14/06/05 Â£ si 526@1=526 Â£ ic 10000/10526 (1 page)
15 June 2005	Ad 14/06/05-14/06/05 Â£ si 526@1=526 Â£ ic 10000/10526 (1 page)
8 June 2005	Return made up to 19/05/05; full list of members (3 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2005	Return made up to 19/05/05; full list of members (3 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (15 pages)
9 April 2005	Full accounts made up to 31 December 2004 (15 pages)
15 February 2005	Location of register of members (1 page)
15 February 2005	Location of register of members (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
17 June 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 April 2004	Full accounts made up to 31 December 2003 (15 pages)
1 April 2004	Full accounts made up to 31 December 2003 (15 pages)
2 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
16 June 2003	Return made up to 19/05/03; full list of members (7 pages)
16 June 2003	Return made up to 19/05/03; full list of members (7 pages)
15 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 June 2003	Location of register of members (1 page)
14 June 2003	Location of register of members (1 page)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
29 April 2003	Registered office changed on 29/04/03 from: 304 gainsborough house 33 throgmorton street london EC2N 2BR (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 304 gainsborough house 33 throgmorton street london EC2N 2BR (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (17 pages)
6 April 2003	Full accounts made up to 31 December 2002 (17 pages)
27 May 2002	Return made up to 19/05/02; full list of members (7 pages)
27 May 2002	Return made up to 19/05/02; full list of members (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
1 May 2002	Registered office changed on 01/05/02 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (14 pages)
2 April 2002	Full accounts made up to 31 December 2001 (14 pages)
1 June 2001	Return made up to 19/05/01; full list of members (6 pages)
1 June 2001	Return made up to 19/05/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
25 May 2000	Return made up to 19/05/00; full list of members (6 pages)
25 May 2000	Return made up to 19/05/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 December 1999 (11 pages)
3 April 2000	Full accounts made up to 31 December 1999 (11 pages)
15 February 2000	Director's particulars changed (2 pages)
15 February 2000	Director's particulars changed (2 pages)
18 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
5 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Return made up to 19/05/99; full list of members (6 pages)
24 May 1999	Return made up to 19/05/99; full list of members (6 pages)
19 February 1999	Full accounts made up to 31 December 1998 (11 pages)
19 February 1999	Full accounts made up to 31 December 1998 (11 pages)
18 September 1998	Full accounts made up to 31 December 1997 (8 pages)
18 September 1998	Full accounts made up to 31 December 1997 (8 pages)
20 August 1998	Registered office changed on 20/08/98 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
20 August 1998	Registered office changed on 20/08/98 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
3 July 1998	Return made up to 19/05/98; full list of members (7 pages)
3 July 1998	Return made up to 19/05/98; full list of members (7 pages)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Ad 19/05/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 June 1997	Ad 19/05/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
10 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
19 May 1997	Incorporation (18 pages)
19 May 1997	Incorporation (18 pages)

Novitas Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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