| Company Name | A Novo Radiophone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01673394 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1982(41 years, 6 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
| Previous Names | Mobile Two Way Radio Limited and Radiophone Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Richard Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(22 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 29 September 2015) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Booths Hall, M2 Mezzanine Floor Chelford Road Knutsford Cheshire WA16 8GS |
| Director Name | Richard Hammond |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(25 years, 11 months after company formation) |
| Appointment Duration | 7 years (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Booths Hall, M2 Mezzanine Floor Chelford Road Knutsford Cheshire WA16 8GS |
| Director Name | Roger Bessent |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 November 1995) |
| Role | Engineer |
| Correspondence Address | 48 Middlefield Road Sawtry Huntingdon Cambridgeshire PE17 5SH |
| Director Name | Mr George Black |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 30 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ebony House The Street Sporle King's Lynn Norfolk PE32 2DS |
| Director Name | Christopher Bruce Dowling |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 June 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 26 July 1991) |
| Role | Company Director |
| Correspondence Address | Rutland House Rutland Gardens Knightsbridge London SW7 1BX |
| Secretary Name | Gerard William Mackintosh Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | The Garden House 38a Back Lane Wymondham Norfolk NR18 0LB |
| Director Name | Basil Carless Stebbings |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 06 November 1998) |
| Role | Accountant |
| Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
| Director Name | Mr Peter Graham Stebbings |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(11 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 02 March 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge Church Road, Hedenham Bungay Suffolk NR35 2LF |
| Director Name | Stephen Paul Morris |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(14 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 October 2004) |
| Role | Sales Director |
| Correspondence Address | Sycamore House Rectory Gardens Weeting Brandon Suffolk IP27 0PP |
| Director Name | Gene L Clothier |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 November 1998(16 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 26 July 2001) |
| Role | Business Executive |
| Correspondence Address | 1991 Ocean Way Laguna Beach 92651 Califonia America |
| Director Name | Geoffrey James Griffiths |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | Alderton Hall 67 Alderton Hill Loughton Essex IG10 3JD |
| Director Name | Mr Alan John Sutton |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 March 2005) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Brockton House Heol Y Delyn Lisvane Cardiff South Glamorgan CF14 0SR Wales |
| Director Name | Henri Triebel |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 July 2001(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 February 2003) |
| Role | Company Director |
| Correspondence Address | 8 Rue De La Paroisse 78000 Versailles France |
| Secretary Name | Mr Peter Graham Stebbings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge Church Road, Hedenham Bungay Suffolk NR35 2LF |
| Director Name | Mr Peter Anders |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(23 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 105 Twiss Green Lane Culcheth Warrington Cheshire WA3 4DQ |
Location
| Registered Address | Booths Hall, M2 Mezzanine Floor Chelford Road Knutsford Cheshire WA16 8GS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
Shareholders
| 13.1k at £1 | A Novo Holdings LTD 69.10% Ordinary A |
|---|---|
| 3k at £1 | A Novo Holdings LTD 15.94% Ordinary C |
| 2.8k at £1 | A Novo Holdings LTD 14.96% Ordinary B |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 November 2014 | Register(s) moved to registered office address Booths Hall, M2 Mezzanine Floor Chelford Road Knutsford Cheshire WA16 8GS (1 page) |
| 21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Register inspection address has been changed from Unit 2 Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom (1 page) |
| 11 September 2012 | Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 11 September 2012 (2 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
| 19 January 2011 | Register inspection address has been changed from Unit 2 Leacroft Road Birchwood Warrington WA3 6PJ United Kingdom (1 page) |
| 19 January 2011 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 19 January 2011 | Director's details changed for Richard Hammond on 14 November 2009 (2 pages) |
| 19 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (8 pages) |
| 31 March 2010 | Registered office address changed from Unit 2 Leacroft Road Warrington Cheshire WA3 6PJ on 31 March 2010 (1 page) |
| 30 November 2009 | Director's details changed for Richard Hammond on 30 November 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Secretary's details changed for Richard Hammond on 17 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Richard Hammond on 30 October 2009 (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (8 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 1 October 2008 | Appointment terminated director peter anders (1 page) |
| 1 October 2008 | Director appointed richard hammond (2 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 4 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 16 June 2006 | New director appointed (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 5 January 2006 | Return made up to 15/11/05; full list of members (3 pages) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: communications house vulcan road north norwich norfolk NR6 6AQ (1 page) |
| 17 June 2005 | Full accounts made up to 30 September 2004 (20 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 1 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2004 | Return made up to 15/11/04; full list of members (8 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: communications house pinetrees business park salhouse road norwich norfolk NR7 6BD (1 page) |
| 10 February 2004 | Full accounts made up to 30 September 2003 (24 pages) |
| 22 December 2003 | Return made up to 15/11/03; full list of members
|
| 30 January 2003 | Company name changed radiophone LIMITED\certificate issued on 30/01/03 (2 pages) |
| 18 December 2002 | Return made up to 15/11/02; full list of members (11 pages) |
| 11 December 2002 | Full accounts made up to 30 September 2002 (27 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 18 January 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 13 December 2001 | Return made up to 15/11/01; full list of members (9 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Declaration of assistance for shares acquisition (4 pages) |
| 2 August 2001 | Resolutions
|
| 11 July 2001 | Resolutions
|
| 10 July 2001 | Full accounts made up to 30 April 2001 (24 pages) |
| 5 July 2001 | Memorandum and Articles of Association (41 pages) |
| 21 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 2000 | Return made up to 15/11/00; full list of members (8 pages) |
| 10 December 2000 | Full accounts made up to 30 April 2000 (22 pages) |
| 6 June 2000 | Director's particulars changed (1 page) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (25 pages) |
| 2 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
| 17 May 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 30 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Return made up to 15/11/98; full list of members
|
| 11 December 1998 | Accounts for a medium company made up to 30 April 1998 (22 pages) |
| 10 December 1998 | £ ic 172167/168955 17/11/98 £ sr 3212@1=3212 (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 25 November 1998 | Ad 23/10/98--------- £ si 258@1=258 £ ic 171909/172167 (2 pages) |
| 19 November 1998 | Resolutions
|
| 14 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Ad 27/07/98--------- £ si 1433@1=1433 £ ic 170476/171909 (2 pages) |
| 11 May 1998 | Particulars of mortgage/charge (3 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 24 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 25 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 8 javelin road norwich NR6 6HX (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Particulars of mortgage/charge (4 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | Return made up to 15/11/95; no change of members
|
| 20 July 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |