| Company Name | NUVA International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02883750 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1993(30 years, 4 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Valerie Rose Donald |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 07 January 2003) |
| Role | Accounts Manager |
| Correspondence Address | 121a Norsey View Drive Billericay Essex CM12 0QU |
| Director Name | Julie Evelyn Mills |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 07 January 2003) |
| Role | Cleaning Manageress |
| Correspondence Address | 36 Hickstars Lane South Green Billericay Essex CM12 9RJ |
| Director Name | Jaap Van Der Stok |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 January 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 1997) |
| Role | Janatorial Sales |
| Correspondence Address | Schiedamseweg 112 3025 Ag Rotterdam Holland |
| Director Name | Harold David Wright |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 07 January 2003) |
| Role | Sales Manager |
| Correspondence Address | 63 Lytton Road Chadwell St Mary Grays Essex RM16 4ES |
| Secretary Name | Valerie Rose Donald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 07 January 2003) |
| Role | Accounts Manager |
| Correspondence Address | 121a Norsey View Drive Billericay Essex CM12 0QU |
Location
| Registered Address | 39a Head Street Colchester Essex CO1 1NH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £569 |
| Cash | £3,468 |
| Current Liabilities | £3,337 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2003 | Secretary resigned;director resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 14 April 2003 | Application for striking-off (1 page) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 December 2002 | Return made up to 24/12/02; full list of members (8 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 23 January 2001 | Return made up to 24/12/00; full list of members (8 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 December 1999 | Return made up to 24/12/99; full list of members (8 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 14 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 17 January 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 21 October 1996 | Particulars of mortgage/charge (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 February 1996 | Return made up to 24/12/95; no change of members (4 pages) |