Novcom Limited

Company Name	Novcom Limited
Company Status	Dissolved
Company Number	04077980
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Investpeak Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Terence John Donovan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2005(4 years, 7 months after company formation)
Appointment Duration	6 years (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House The Terrace Boston Spa Wetherby West Yorkshire LS23 6AH

Director Name	Mr Richard Hopkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(5 years, 7 months after company formation)
Appointment Duration	5 years (closed 17 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 The Meadows Sowerby Bridge West Yorkshire HX6 2UN

Secretary Name	Mr Richard Hopkin
Nationality	British
Status	Closed
Appointed	09 May 2006(5 years, 7 months after company formation)
Appointment Duration	5 years (closed 17 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 The Meadows Sowerby Bridge West Yorkshire HX6 2UN

Director Name	Mr Stuart Adam Marks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 months, 1 week after company formation)
Appointment Duration	4 days (resigned 06 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmead 20 Broad Lane Hale Altrincham Cheshire WA15 0DF

Director Name	Mr Mark Philip Simpkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Rodeheath Close Wilmslow Cheshire SK9 2DL

Secretary Name	Mr Mark Philip Simpkins
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Rodeheath Close Wilmslow Cheshire SK9 2DL

Director Name	Mr Jonathan Charles Burr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Leicester Road Hale Altrincham Cheshire WA15 9QA

Director Name	Mr Robert Daniel Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Director Name	Mr Jeffrey Clive Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL

Secretary Name	Mr Robert Daniel Kelly
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	15 January 2004(3 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 August 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Howden Croft Hill, Ellerker Brough North Humberside HU15 2DE

Secretary Name	Mr John David Meltham
Nationality	British
Status	Resigned
Appointed	26 August 2004(3 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 06 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Howden Croft Hill, Ellerker Brough North Humberside HU15 2DE

Secretary Name	Robert Howard Bywell
Nationality	British
Status	Resigned
Appointed	06 September 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2006)
Role	Lawyer
Correspondence Address	Moorlands Moorbottom Lane Bingley West Yorkshire BD16 4HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Greenwich House 223 North Street Leeds West Yorkshire LS7 2AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
23 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
23 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
1 July 2009	Accounts made up to 31 August 2008 (6 pages)
8 October 2008	Return made up to 26/09/08; full list of members (3 pages)
8 October 2008	Return made up to 26/09/08; full list of members (3 pages)
12 May 2008	Accounts made up to 31 August 2007 (6 pages)
12 May 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
27 March 2008	Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
27 March 2008	Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
25 March 2008	Return made up to 26/09/06; no change of members (7 pages)
25 March 2008	Return made up to 26/09/06; no change of members (7 pages)
26 April 2007	Accounting reference date shortened from 31/03/08 to 31/08/07 (1 page)
26 April 2007	Accounting reference date shortened from 31/03/08 to 31/08/07 (1 page)
20 April 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 April 2007	Accounts made up to 31 March 2007 (6 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 April 2006	Accounts made up to 31 March 2006 (6 pages)
9 February 2006	Accounts made up to 31 March 2005 (6 pages)
9 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 October 2005	Return made up to 26/09/05; full list of members (6 pages)
27 October 2005	Return made up to 26/09/05; full list of members (6 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
27 October 2004	Secretary resigned;director resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Return made up to 26/09/04; full list of members (8 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Return made up to 26/09/04; full list of members (8 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
20 April 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 April 2004	Accounts made up to 31 March 2003 (8 pages)
20 April 2004	Accounts made up to 31 March 2004 (6 pages)
7 April 2004	Full accounts made up to 31 March 2002 (11 pages)
7 April 2004	Full accounts made up to 31 March 2002 (11 pages)
21 January 2004	Return made up to 26/09/03; full list of members (7 pages)
21 January 2004	New secretary appointed (3 pages)
21 January 2004	New secretary appointed (3 pages)
21 January 2004	Return made up to 26/09/03; full list of members (7 pages)
30 September 2003	Registered office changed on 30/09/03 from: greenwich house 223 north street leeds LS7 2AA (1 page)
30 September 2003	Registered office changed on 30/09/03 from: greenwich house 223 north street leeds LS7 2AA (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Return made up to 26/09/02; full list of members (7 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 26/09/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	Director resigned (1 page)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
14 February 2002	Ad 16/01/02--------- Â£ si 18@1=18 Â£ ic 50/68 (2 pages)
14 February 2002	Ad 16/01/02--------- Â£ si 18@1=18 Â£ ic 50/68 (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: suite 4 the warrant house 1 high street altrincham cheshire WA14 1PZ (1 page)
5 December 2001	Registered office changed on 05/12/01 from: suite 4 the warrant house 1 high street altrincham cheshire WA14 1PZ (1 page)
10 October 2001	Full accounts made up to 31 March 2001 (9 pages)
10 October 2001	Full accounts made up to 31 March 2001 (9 pages)
8 October 2001	Return made up to 26/09/01; full list of members (6 pages)
8 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 (6 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 July 2001	Ad 06/02/01--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Ad 06/02/01--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	Secretary resigned (2 pages)
27 June 2001	Secretary resigned (2 pages)
27 June 2001	Director resigned (1 page)
12 April 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
12 April 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
8 February 2001	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 2001	Â£ nc 1000/100 02/02/01 (2 pages)
8 February 2001	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
8 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 February 2001	Registered office changed on 08/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 2001	£ nc 1000/100 02/02/01 (2 pages)
8 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 February 2001	Company name changed investpeak LIMITED\certificate issued on 02/02/01 (2 pages)
2 February 2001	Company name changed investpeak LIMITED\certificate issued on 02/02/01 (2 pages)
26 September 2000	Incorporation (13 pages)
26 September 2000	Incorporation (13 pages)

Novcom Limited

Business Activity

Directors

Location

Accounts

Filing History

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