Company NameNovelploy Limited
Company StatusDissolved
Company Number00127829
CategoryPrivate Limited Company
Incorporation Date18 March 1913(107 years, 8 months ago)
Dissolution Date17 September 2002 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Broadhead
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(78 years, 9 months after company formation)
Appointment Duration10 years, 9 months (closed 17 September 2002)
RoleRetired
Correspondence Address29 Roils Head Road
Norton Tower
Halifax
West Yorkshire
HX2 0NQ
Director NameJoseph Gordon Mitchell
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(78 years, 9 months after company formation)
Appointment Duration10 years, 9 months (closed 17 September 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Sycamore Drive
Addingham
Ilkley
West Yorkshire
LS29 0NY
Director NameDouglas Morley
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(78 years, 9 months after company formation)
Appointment Duration10 years, 9 months (closed 17 September 2002)
RoleRetired
Correspondence Address7 Howcans Lane
Boothtown
Halifax
West Yorkshire
HX3 6UD
Director NameStephen Edward Priestley
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(78 years, 9 months after company formation)
Appointment Duration10 years, 9 months (closed 17 September 2002)
RoleChartered Accountant
Correspondence Address7 Coppy Road
Addingham
Ilkley
LS29 0TA
Secretary NameStephen Edward Priestley
NationalityBritish
StatusClosed
Appointed07 December 1991(78 years, 9 months after company formation)
Appointment Duration10 years, 9 months (closed 17 September 2002)
RoleCompany Director
Correspondence Address7 Coppy Road
Addingham
Ilkley
LS29 0TA
Director NameMr Henry William Peaston
Date of BirthNovember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(78 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 November 1998)
RoleRetired
Correspondence Address39 St Catherine's Court
Windhill
Bishops Stortford
Hertfordshire
CM23 2NE

Location

Registered AddressC/O Bairstow & Atkinson
Carlton House
Bull Close Lane,Halifax
West Yorkshire
HX1 2EG
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1,079,633

Accounts

Latest Accounts31 March 2001 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2002Application for striking-off (1 page)
12 December 2001Return made up to 07/12/01; no change of members (7 pages)
31 October 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 January 2001Return made up to 07/12/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 September 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
14 December 1999Return made up to 07/12/99; full list of members (7 pages)
7 October 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
31 December 1998Return made up to 07/12/98; no change of members (6 pages)
9 December 1998Director resigned (1 page)
30 September 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
6 January 1998Return made up to 07/12/97; no change of members (6 pages)
2 October 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
20 December 1996Return made up to 07/12/96; full list of members (8 pages)
3 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 December 1995Return made up to 07/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)