Company NameNovin Limited
DirectorPeter John Crompton
Company StatusDissolved
Company Number03389251
CategoryPrivate Limited Company
Incorporation Date19 June 1997(24 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePeter John Crompton
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1997(same day as company formation)
RoleBuilding Manager And Surveyor
Correspondence Address45 Harvey Road
London
N8 9PD
Secretary NameSara Crompton
NationalityBritish
StatusCurrent
Appointed09 February 2004(6 years, 7 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence Address45 Harvey Road
London
N8 9PD
Director NameMr George Keogh
Date of BirthJune 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed19 June 1997(same day as company formation)
RoleSite Manager
Country of ResidenceEngland
Correspondence AddressBluebell
26 Vineyards Road, Northaw
Potters Bar
Hertfordshire
EN6 4PA
Secretary NamePeter John Crompton
NationalityBritish
StatusResigned
Appointed19 June 1997(same day as company formation)
RoleBuilding Manager And Surveyor
Correspondence Address45 Harvey Road
London
N8 9PD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£232,184
Cash£515
Current Liabilities£362,879

Accounts

Latest Accounts30 June 2003 (17 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

15 December 2006Dissolved (1 page)
15 September 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
3 July 2006Liquidators statement of receipts and payments (5 pages)
23 December 2005Liquidators statement of receipts and payments (5 pages)
6 October 2005S/S release of liquidator (1 page)
11 January 2005Registered office changed on 11/01/05 from: 1210 london road leigh on sea essex SS9 2UA (1 page)
5 January 2005Appointment of a voluntary liquidator (1 page)
5 January 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 January 2005Statement of affairs (9 pages)
23 June 2004Return made up to 19/06/04; full list of members (6 pages)
13 March 2004New secretary appointed (2 pages)
13 March 2004Director resigned (1 page)
13 March 2004Secretary resigned (1 page)
9 March 2004Accounts for a small company made up to 30 June 2003 (6 pages)
1 September 2003Return made up to 19/06/03; full list of members (7 pages)
18 April 2003Accounts for a small company made up to 30 June 2002 (6 pages)
19 June 2002Return made up to 19/06/02; full list of members (7 pages)
16 January 2002Accounts for a small company made up to 30 June 2001 (6 pages)
4 July 2001Director's particulars changed (1 page)
25 June 2001Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 March 2001Full accounts made up to 30 June 2000 (9 pages)
21 June 2000Return made up to 19/06/00; full list of members (6 pages)
6 April 2000Particulars of mortgage/charge (3 pages)
24 March 2000Full accounts made up to 30 June 1999 (9 pages)
8 July 1999Return made up to 19/06/99; full list of members (6 pages)
24 March 1999Full accounts made up to 30 June 1998 (9 pages)
5 August 1997Ad 27/06/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
27 June 1997New director appointed (2 pages)
27 June 1997New secretary appointed;new director appointed (2 pages)
27 June 1997Director resigned (1 page)
27 June 1997Secretary resigned (1 page)
19 June 1997Incorporation (20 pages)