NOVAR PROJECTS LIMITED

dissolved Company number 00814030

Private Limited by Shares · Incorporated on 29th Jul 1964 · Closed on 24th Nov 2020

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SIC code: 74990
Registered office: Winnersh Triangle, RG41 5RD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NOVAR PROJECTS LIMITED is a private limited by shares company based in Winnersh Triangle. It was incorporated on 29th Jul 1964 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

26 Companies at address View all 470 Companies in postcode View postcode

SICs

View other companies in Winnersh Triangle (RG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RG41 5RD £11,400,000 as of 1st Oct 2019 View postcode page

Average price (all time) £11,750,000

Average price (since 2016) £11,400,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Elizabeth Earle	Director	15th Mar 2019	British	View profile
Michele Hudson	Director	26th Oct 2018	British	View profile
Allan Richards	Director	26th Oct 2018	British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
ADEMCO 3 LIMITED	11334258	27th Apr 2018	dissolved
RSI VIDEO TECHNOLOGIES LIMITED	07097354	7th Dec 2009	dissolved
EMS ACQUISITION COMPANY LIMITED	06733194	24th Oct 2008	dissolved
RAE UK LIMITED	05008935	7th Jan 2004	dissolved
EX-OR HOLDINGS LIMITED	04025097	3rd Jul 2000	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Jul 1964
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

29th Jul 1964 Company incorporated
31st Mar 1993 Gordon Sage resigned as Director
29th Apr 1993 Alfred Hanggi resigned as Director
20th Oct 1993 Ewen Cameron appointed as Director
20th Oct 1993 Chandan Bhowmik appointed as Director
20th Oct 1993 Chandan Bhowmik appointed as Secretary
20th Oct 1993 William Archer resigned as Director
20th Oct 1993 William Archer resigned as Secretary
20th Oct 1993 Downie Brown resigned as Director
6th Dec 1993 Ewen Cameron resigned as Director
22nd Dec 1995 Brian Chisholm resigned as Director
15th Feb 1996 Anthony Holland appointed as Director
15th Feb 1997 Derek Burningham appointed as Director
31st Jul 2001 Derek Burningham resigned as Director
31st Jul 2001 Chandan Bhowmik resigned as Director
31st Jul 2001 Chandan Bhowmik resigned as Secretary
31st Jul 2001 Anthony Holland resigned as Director
31st Jul 2001 NOVAR SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jan 2002 Derek Harrington appointed as Director
30th Jan 2002 Richard Shord appointed as Director
30th Jan 2002 Neil Siford appointed as Director
11th Apr 2003 Derek Burningham appointed as Secretary
11th Apr 2003 NOVAR SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
5th Jan 2004 Paul Chamberlain appointed as Director
5th Jan 2004 Niall Mills appointed as Director
29th Jan 2004 Richard Shord resigned as Director
17th Sep 2004 Nicholas Drakesmith appointed as Director
17th Sep 2004 Neil Siford resigned as Director
12th Oct 2004 Niall Mills resigned as Director
1st Nov 2004 Derek Harrington resigned as Director
1st Nov 2004 Adam Foster appointed as Director
1st Nov 2004 Daniel Ibbetson appointed as Director
1st Apr 2005 Adam Foster resigned as Director
30th Jun 2005 Nicholas Drakesmith resigned as Director
30th Jun 2005 Derek Burningham resigned as Secretary
30th Jun 2005 EPS SECRETARIES LIMITED appointed as Corporate secretary
1st Aug 2005 Timothy Bevins appointed as Director
1st Aug 2005 Gerald Goubau appointed as Director
2nd Dec 2005 Daniel Ibbetson resigned as Director
10th Feb 2006 Paul Chamberlain resigned as Director
1st Jun 2006 Gerald Goubau resigned as Director
29th Feb 2008 Timothy Bevins resigned as Director
29th Feb 2008 Robert Baker appointed as Director
30th Jun 2008 SISEC LIMITED appointed as Corporate secretary
30th Jun 2008 EPS SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2011 Robert Baker resigned as Director
9th Nov 2011 Grant Fraser appointed as Director
1st Apr 2012 Norman Gilsdorf appointed as Director
1st Oct 2012 Norman Gilsdorf resigned as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
7th Oct 2016 Grant Fraser resigned as Director
7th Oct 2016 Dagmar Klimentova appointed as Director
7th Oct 2016 Mehmet Erkilic appointed as Director
1st Apr 2017 Marketa Salajova appointed as Director
4th Oct 2017 Marketa Salajova resigned as Director
4th Oct 2017 Jitka Ivancikova appointed as Director
6th Dec 2017 Jitka Ivancikova resigned as Director
31st Jan 2018 Mehmet Erkilic resigned as Director
26th Oct 2018 Dagmar Klimentova resigned as Director
26th Oct 2018 Michele Hudson appointed as Director
26th Oct 2018 Allan Richards appointed as Director
15th Mar 2019 Elizabeth Earle appointed as Director

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