About

Registered Number: 03357867
Date of Incorporation: 22/04/1997 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2015 (8 years and 11 months ago)
Registered Address: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Novadatum Ltd was setup in 1997, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Alexander Buckley 05 December 2003 23 April 2009 1
JONES, Elizabeth Marie 04 January 2000 17 March 2003 1
SALMON, John David 17 March 2003 05 December 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 June 2015
4.71 - Return of final meeting in members' voluntary winding-up 04 March 2015
AD01 - Change of registered office address 26 March 2014
RESOLUTIONS - N/A 11 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 11 March 2014
4.70 - N/A 11 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 01 June 2012
AA01 - Change of accounting reference date 01 June 2012
AD01 - Change of registered office address 29 May 2012
AD01 - Change of registered office address 13 March 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 19 January 2011
CH01 - Change of particulars for director 27 September 2010
AR01 - Annual Return 28 June 2010
TM02 - Termination of appointment of secretary 20 April 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 22 July 2004
AA - Annual Accounts 15 April 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
363a - Annual Return 13 May 2003
AA - Annual Accounts 28 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 25 March 2003
AA - Annual Accounts 18 July 2002
363a - Annual Return 01 May 2002
AA - Annual Accounts 29 May 2001
363a - Annual Return 09 May 2001
363a - Annual Return 02 May 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
AA - Annual Accounts 20 August 1999
225 - Change of Accounting Reference Date 20 August 1999
AA - Annual Accounts 25 May 1999
363a - Annual Return 25 May 1999
RESOLUTIONS - N/A 07 May 1999
363a - Annual Return 20 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
CERTNM - Change of name certificate 07 May 1997
NEWINC - New incorporation documents 22 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.