| Company Name | Nova Contract Drivers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04362403 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Nova Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2004(2 years, 5 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, 5 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 | 29 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Gledhow Manor Gledhow Lane Leeds West Yorkshire LS7 4NH |
| Secretary Name | Mr Terence Dunne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(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, 7 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) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,844 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
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) |
| 7 February 2009 | Return made up to 29/01/09; full list of members (12 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 February 2008 | Return made up to 29/01/08; no change of members (4 pages) |
| 18 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 November 2006 | Amended accounts made up to 31 January 2005 (4 pages) |
| 13 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New secretary 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 31 January 2003 (6 pages) |
| 5 February 2004 | Return made up to 29/01/04; full list of members
|
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | New secretary appointed (1 page) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 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) |
| 12 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 15 May 2002 | Resolutions
|
| 7 May 2002 | Resolutions
|
| 7 May 2002 | Nc inc already adjusted 29/01/02 (2 pages) |
| 7 May 2002 | Memorandum and Articles of Association (11 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |