Novenco UK Limited

02695233

Company Name	Novenco UK Limited
Company Status	Dissolved
Company Number	02695233
Category	Private Limited Company
Incorporation Date	9 March 1992(32 years, 1 month ago)
Dissolution Date	3 June 1997 (26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Andrew John Davison
Nationality	British
Status	Closed
Appointed	23 December 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 June 1997)
Role	Solicitor
Correspondence Address	Well House Cambo Morpeth Northumberland NE61 4BP

Director Name	Lene Petersen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Status	Closed
Appointed	20 February 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 1997)
Role	Financial Manager
Correspondence Address	Udsigtsbakken 37 Dk 4700 Naestved Denmark

Director Name	Kaj Taidal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	20 February 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 1997)
Role	President
Correspondence Address	Aertebjergvej 6a 4700 Naestved Denmark

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 21 April 1992)
Role	Solicitor
Correspondence Address	187 New Ridley Road Stocksfield Northumberland NE43 7QD

Director Name	Miss Jacqueline Adele Kerr
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 21 April 1992)
Role	Solicitor
Correspondence Address	54 Fairfield Road West Jesmond Newcastle Upon Tyne NE2 3BY

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 21 April 1992)
Role	Solicitor
Correspondence Address	187 New Ridley Road Stocksfield Northumberland NE43 7QD

Director Name	Mr Robert Granger
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Director Name	Mr Bredo Hagberg
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 April 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	Furuset Alle 3 Oslo 1053 Foreign

Director Name	Mr Carsten Remming
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 April 1992(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 February 1993)
Role	Company Director
Correspondence Address	Johnstrupvej 3 Soru Dk-4180 Foreign

Secretary Name	Mr Robert Granger
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Director Name	Mr Bjorn Petersen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Noeragervej 7 Dk-4291 Ruds-Vedby Denmark

Director Name	Joergen Christiansen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 1995)
Role	Vice President Sales
Correspondence Address	Kildealle 20 Fensmark Naestved Denmark Foreign

Secretary Name	Joergen Christiansen
Nationality	Danish
Status	Resigned
Appointed	01 May 1993(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 1993)
Role	Vice President Sales
Correspondence Address	Kildealle 20 Fensmark Naestved Denmark Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 April 1995 (28 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

3 June 1997	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997	First Gazette notice for voluntary strike-off (1 page)
28 November 1996	Application for striking-off (1 page)
18 August 1996	Secretary's particulars changed (1 page)
19 March 1996	Return made up to 09/03/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (9 pages)
18 May 1995	Particulars of contract relating to shares (4 pages)
18 May 1995	Ad 14/03/95--------- Â£ si 337726@1=337726 Â£ ic 90000/427726 (2 pages)
18 May 1995	Â£ nc 225000/500000 14/03/95 (1 page)
5 April 1995	Return made up to 09/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 March 1995	Full accounts made up to 30 April 1994 (11 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)

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