Noventa Limited

Company Name	Noventa Limited
Company Status	Dissolved
Company Number	02312677
Category	Private Limited Company
Incorporation Date	3 November 1988(35 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Harold Graham Lamb
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(2 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 May 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St. Peters Newcastle Upon Tyne NE6 1BS

Secretary Name	Stephen Baharie
Nationality	British
Status	Closed
Appointed	30 April 2003(14 years, 6 months after company formation)
Appointment Duration	11 years (closed 06 May 2014)
Role	Accountant
Correspondence Address	11 Glasshouse Street St. Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mr Alexander Harold Lamb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medburn Grange The Avenue Medburn Northumberland NE20 0JD

Director Name	Mr Ronald Dodd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 17 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Longdean Park Chester Le Street County Durham DH3 4DF

Director Name	Mr Brian Moffett
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	4 Finstock Court Newcastle Upon Tyne Tyne & Wear NE3 1TR

Secretary Name	Mr David Malcolm Winders
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Director Name	Mr George Neil Turnbull Salvesen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(15 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 September 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St. Peters Newcastle Upon Tyne NE6 1BS

Contact

Website	www.bel.co.uk/
Telephone	0191 2043600
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Glasshouse Street St. Peters Newcastle Upon Tyne NE6 1BS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	British Engines LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,685
Cash	£105,970
Current Liabilities	£20,050

Accounts

Latest Accounts	4 May 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2013	Application to strike the company off the register (3 pages)
30 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
26 July 2013	Full accounts made up to 4 May 2013 (11 pages)
26 July 2013	Full accounts made up to 4 May 2013 (11 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 2 (4 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 2 (4 pages)
20 July 2012	Full accounts made up to 28 April 2012 (11 pages)
20 July 2012	Full accounts made up to 28 April 2012 (11 pages)
5 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Appointment of Mr Alexander Harold Lamb as a director (2 pages)
30 September 2011	Appointment of Mr Alexander Harold Lamb as a director (2 pages)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
20 July 2011	Full accounts made up to 30 April 2011 (12 pages)
20 July 2011	Full accounts made up to 30 April 2011 (12 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 July 2010	Full accounts made up to 1 May 2010 (13 pages)
21 July 2010	Full accounts made up to 1 May 2010 (13 pages)
21 July 2010	Full accounts made up to 1 May 2010 (13 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Secretary's details changed for Stephen Baharie on 20 March 2010 (1 page)
20 March 2010	Director's details changed for Mr Harold Graham Lamb on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010 (2 pages)
20 March 2010	Secretary's details changed for Stephen Baharie on 20 March 2010 (1 page)
20 March 2010	Director's details changed for Mr Harold Graham Lamb on 20 March 2010 (2 pages)
21 July 2009	Full accounts made up to 2 May 2009 (13 pages)
21 July 2009	Full accounts made up to 2 May 2009 (13 pages)
21 July 2009	Full accounts made up to 2 May 2009 (13 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
20 August 2008	Full accounts made up to 3 May 2008 (13 pages)
20 August 2008	Full accounts made up to 3 May 2008 (13 pages)
20 August 2008	Full accounts made up to 3 May 2008 (13 pages)
15 March 2008	Return made up to 23/02/08; full list of members (3 pages)
15 March 2008	Return made up to 23/02/08; full list of members (3 pages)
26 February 2008	Full accounts made up to 4 May 2007 (13 pages)
26 February 2008	Full accounts made up to 4 May 2007 (13 pages)
26 February 2008	Full accounts made up to 4 May 2007 (13 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
22 March 2007	Return made up to 23/02/07; full list of members (2 pages)
22 March 2007	Return made up to 23/02/07; full list of members (2 pages)
22 August 2006	Full accounts made up to 29 April 2006 (13 pages)
22 August 2006	Full accounts made up to 29 April 2006 (13 pages)
16 March 2006	Return made up to 23/02/06; full list of members (2 pages)
16 March 2006	Return made up to 23/02/06; full list of members (2 pages)
27 October 2005	Full accounts made up to 30 April 2005 (12 pages)
27 October 2005	Full accounts made up to 30 April 2005 (12 pages)
23 March 2005	Return made up to 23/02/05; full list of members (7 pages)
23 March 2005	Return made up to 23/02/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 1 May 2004 (12 pages)
8 February 2005	Full accounts made up to 1 May 2004 (12 pages)
8 February 2005	Full accounts made up to 1 May 2004 (12 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
16 March 2004	Return made up to 23/02/04; full list of members (7 pages)
16 March 2004	Return made up to 23/02/04; full list of members (7 pages)
10 December 2003	Full accounts made up to 3 May 2003 (12 pages)
10 December 2003	Full accounts made up to 3 May 2003 (12 pages)
10 December 2003	Full accounts made up to 3 May 2003 (12 pages)
11 July 2003	New secretary appointed (1 page)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
26 March 2003	Return made up to 23/02/03; full list of members (7 pages)
26 March 2003	Return made up to 23/02/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 27 April 2002 (12 pages)
26 September 2002	Full accounts made up to 27 April 2002 (12 pages)
26 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2001	Return made up to 23/02/01; full list of members (7 pages)
2 March 2001	Return made up to 23/02/01; full list of members (7 pages)
1 March 2001	Full accounts made up to 29 April 2000 (15 pages)
1 March 2001	Full accounts made up to 29 April 2000 (15 pages)
23 March 2000	Return made up to 23/02/00; full list of members (7 pages)
23 March 2000	Return made up to 23/02/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 24 April 1999 (8 pages)
14 March 2000	Full accounts made up to 24 April 1999 (8 pages)
4 August 1999	Auditor's resignation (1 page)
4 August 1999	Auditor's resignation (1 page)
1 March 1999	Full accounts made up to 25 April 1998 (8 pages)
1 March 1999	Full accounts made up to 25 April 1998 (8 pages)
25 February 1999	Return made up to 23/02/99; no change of members (4 pages)
25 February 1999	Return made up to 23/02/99; no change of members (4 pages)
9 March 1998	Return made up to 23/02/98; full list of members (5 pages)
9 March 1998	Return made up to 23/02/98; full list of members (5 pages)
3 March 1998	Full accounts made up to 27 April 1997 (8 pages)
3 March 1998	Full accounts made up to 27 April 1997 (8 pages)
25 March 1997	Return made up to 23/02/97; no change of members (4 pages)
25 March 1997	Return made up to 23/02/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 27 April 1996 (9 pages)
3 March 1997	Full accounts made up to 27 April 1996 (9 pages)
28 March 1996	Return made up to 23/02/96; no change of members (4 pages)
28 March 1996	Return made up to 23/02/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 29 April 1995 (9 pages)
4 March 1996	Full accounts made up to 29 April 1995 (9 pages)
3 November 1988	Incorporation (16 pages)
3 November 1988	Incorporation (16 pages)

Noventa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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