Novita Subsidiaries

Company Name	Novita Subsidiaries
Director	Bd Limited
Company Status	Active
Company Number	00577171
Category	Private Unlimited Company
Incorporation Date	17 January 1957(67 years, 3 months ago)
Previous Names	GEO. A. Moore & Co. Limited and Broomco (473) Limited

Business Activity

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

Directors

Director Name	Bd Limited (Corporation)
Status	Current
Appointed	17 November 1993(36 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Current
Appointed	17 November 1993(36 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	Mr Richard Gerrard Bown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 December 1991)
Role	Works Director
Correspondence Address	Rydal 11a Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Mr David Harry Cook
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 December 1991)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Freshfield Thorpe Leys, Thorpe Road Lockington Driffield North Humberside YO25 9SP

Director Name	Fred Davies
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 December 1991)
Role	Company Director
Correspondence Address	Huntroyd The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Anthony Henry Ives
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 December 1991)
Role	Commercial Director
Correspondence Address	Stoneleigh Almhouse Hill Bramham Wetherby Yorkshire LS23 6QZ

Director Name	Geoffrey Potts
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 December 1991)
Role	Sales Director
Correspondence Address	Mole Cottage Carrside Road Great Ouseburn North Yorkshire YO5 9RW

Director Name	Peter Eric Thorndyke
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 December 1991)
Role	Financial Director
Correspondence Address	Hill House Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU

Secretary Name	Clive Walley
Nationality	British
Status	Resigned
Appointed	07 December 1990(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 December 1991)
Role	Company Director
Correspondence Address	17 Stonegate Whixley York North Yorkshire YO26 8AS

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 1991(34 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1992)
Role	Co Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(34 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1992)
Role	Co Director
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Caragh Anntoinette Couldridge
Nationality	Irish
Status	Resigned
Appointed	10 December 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1993)
Role	Co Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Secretary Name	Louise Maurice
Nationality	British
Status	Resigned
Appointed	23 November 2001(44 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beechwood Avenue Finchley London N3 3AU

Director Name	Novita Guernsey Ltd (Corporation)
Status	Resigned
Appointed	01 July 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1993)
Correspondence Address	14 New Street St Peter Port Guernsey Channel

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£17,163,000
Current Liabilities	£620,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 December 2004 (19 years, 4 months ago)
Next Return Due	4 January 2006 (overdue)

Filing History

1 December 2021	Restoration by order of the court (3 pages)
17 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
19 January 2005	Return made up to 07/12/04; full list of members (7 pages)
13 December 2004	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
13 December 2004	Secretary resigned (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
29 December 2003	Return made up to 07/12/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
2 January 2003	Return made up to 07/12/02; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
15 January 2002	Return made up to 07/12/01; full list of members (6 pages)
28 December 2001	New secretary appointed (2 pages)
16 February 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
9 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
10 December 1999	Return made up to 07/12/99; full list of members (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page)
24 January 1999	Return made up to 07/12/98; full list of members (5 pages)
23 December 1998	Accounts for a dormant company made up to 30 June 1998 (8 pages)
5 February 1998	Accounts for a dormant company made up to 30 June 1997 (8 pages)
19 January 1998	Return made up to 07/12/97; no change of members (4 pages)
19 January 1997	Return made up to 07/12/96; no change of members (4 pages)
14 January 1997	Full accounts made up to 30 June 1996 (10 pages)
10 June 1996	Registered office changed on 10/06/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
21 March 1996	Full accounts made up to 30 June 1995 (11 pages)
13 February 1996	Return made up to 07/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 November 1995	Full accounts made up to 30 June 1993 (12 pages)
30 November 1995	Full accounts made up to 30 June 1994 (12 pages)

Novita Subsidiaries

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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