| Company Name | Nova (1003) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321299 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Nova Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2004(2 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 04 August 2009) |
| Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
| Secretary Name | Nova Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2004(2 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 04 August 2009) |
| Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
| Director Name | Patrick Swale Green |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 4 Gledhow Manor Gledhow Lane Leeds West Yorkshire LS7 4NH |
| Secretary Name | Mr Terence Dunne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
| Secretary Name | Jayne Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(1 year, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 33 Broom Street Cleckheaton West Yorkshire BD19 6AQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(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 | 12 November 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2009 | Application for striking-off (1 page) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (33 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 14 November 2007 | Return made up to 12/11/07; no change of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 December 2006 | Return made up to 12/11/06; full list of members (11 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (11 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (11 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: unit B1 wira business park west park ring road leeds west yorkshire LS16 6EB (1 page) |
| 6 February 2004 | Amended accounts made up to 28 February 2003 (6 pages) |
| 23 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 4 devonshire house devonshire avenue leeds west yorkshire LS8 1AY (1 page) |
| 14 September 2003 | New secretary appointed (2 pages) |
| 14 September 2003 | Secretary resigned (1 page) |
| 13 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 22 August 2002 | Accounting reference date extended from 30/11/02 to 28/02/03 (1 page) |
| 30 April 2002 | Resolutions
|
| 30 April 2002 | Memorandum and Articles of Association (11 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |