A Novo Telecommunications Limited

Company Name	A Novo Telecommunications Limited
Company Status	Dissolved
Company Number	02953372
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)
Previous Names	Cerplex Limited and A Novo Teleplan Communications Limited

Business Activity

Section S	Other service activities
SIC 95120	Repair of communication equipment

Directors

Secretary Name	Richard Hammond
Nationality	British
Status	Closed
Appointed	01 July 2005(10 years, 11 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(14 years, 2 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	Mr Richard Charles Davis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	President & Chief Operating Of
Correspondence Address	18951 Mt. Demeter Circle Fountain Valley California 92708

Director Name	Mr William Allen Klein
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Chairman & CEO
Correspondence Address	309 Northstar Lane Newport Beach California 92660

Director Name	Mr Robert Bryan Bellis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Managing Director
Correspondence Address	The School House Flaunden Hemel Hempstead Herts HP3 0PP

Secretary Name	Mrs Allison Ascher Bennington
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	126 Walton Street London SW3 2JJ

Director Name	Bruce Duane Nye
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1994(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 24 April 1998)
Role	Chief Financial Officer
Correspondence Address	17 Monterey Circle Corona Del Mar California 92625

Director Name	Steven Korby
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1998(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 1999)
Role	Executive
Correspondence Address	3131 Maple Avenue Apartment 3c Dallas Texas 75201

Director Name	George Larry McTavish
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2000)
Role	Executive
Correspondence Address	508 Lake Valley Court Franklin 37069

Director Name	Francis Lesaffre
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1998(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 1999)
Role	Company Director
Correspondence Address	281 Domaine De La Vigne Bondues 59910 France

Director Name	Geoffrey James Griffiths
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Alderton Hall 67 Alderton Hill Loughton Essex IG10 3JD

Director Name	Richard Alston
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	564 High Drive Lagona Beach 92651 Californ

Secretary Name	Mr Raymond Denis Carter
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Bridge Walk Deanshanger Buckinghamshire MK19 6LD

Director Name	Henri Triebel
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2002)
Role	Managing Director
Correspondence Address	8 Rue De La Paroisse 78000 Versailles France

Director Name	Paul Wagenaar
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 November 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2002)
Role	Managing Director
Correspondence Address	Ruwenberg 65 5653 Pt Eindhoven The Netherlands Foreign

Director Name	David Mawson Ashmore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Heybridge Hill London Road Prestbury Macclesfield Cheshire SK10 4EP

Director Name	Alain Caffin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2002(7 years, 11 months after company formation)
Appointment Duration	12 months (resigned 16 June 2003)
Role	Business Unit Manager
Correspondence Address	15 Rue Lakanal Paris 75015 Foreign

Secretary Name	Mr Peter Graham Stebbings
Nationality	British
Status	Resigned
Appointed	02 March 2005(10 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (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(11 years, 7 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

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2000)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Contact

Website	www.anovo.fr

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

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)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,278,000 (4 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,278,000 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,278,000 (4 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,278,000 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Communications House Vulcan Road North Norwich NR6 6AQ England on 11 September 2012 (2 pages)
13 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 February 2012	Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 20 February 2012 (1 page)
20 February 2012	Register inspection address has been changed (1 page)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
25 August 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Registered office address changed from Unit 2 Leacroft Road Warrington Cheshire WA3 6PJ on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Richard Hammond on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Richard Hammond on 23 March 2010 (2 pages)
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)
9 February 2009	Return made up to 07/02/09; full list of members (3 pages)
1 October 2008	Director appointed richard hammond (2 pages)
1 October 2008	Appointment terminated director peter anders (1 page)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
19 February 2008	Return made up to 07/02/08; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
16 February 2007	Return made up to 07/02/07; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
16 June 2006	New director appointed (1 page)
14 June 2006	Director resigned (1 page)
13 February 2006	Return made up to 07/02/06; full list of members (2 pages)
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: a novo vulcan road north norwich norfolk NR6 6AQ (1 page)
17 June 2005	Full accounts made up to 30 September 2004 (18 pages)
19 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 2004	Full accounts made up to 30 September 2003 (22 pages)
31 March 2004	Registered office changed on 31/03/04 from: communications house pinetrees business park salhouse road norwich norfolk NR7 9BD (1 page)
6 March 2004	Return made up to 07/02/04; full list of members (6 pages)
11 December 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 75 bilton way enfield middlesex EN3 7EP (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (21 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2003	Return made up to 07/02/03; full list of members (7 pages)
6 March 2003	Director resigned (1 page)
14 February 2003	Particulars of mortgage/charge (3 pages)
18 September 2002	Auditor's resignation (2 pages)
2 September 2002	Full accounts made up to 30 September 2001 (22 pages)
2 August 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (3 pages)
4 July 2002	Director resigned (1 page)
26 February 2002	Return made up to 07/02/02; full list of members (7 pages)
20 February 2002	Director resigned (1 page)
19 February 2002	Company name changed a novo teleplan communications l imited\certificate issued on 19/02/02 (2 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 October 2001	Ad 27/09/01--------- Â£ si 1028000@1=1028000 Â£ ic 250000/1278000 (2 pages)
23 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2001	Nc inc already adjusted 27/09/01 (1 page)
9 May 2001	Company name changed cerplex LIMITED\certificate issued on 09/05/01 (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (21 pages)
21 February 2001	Return made up to 07/02/01; full list of members (7 pages)
21 February 2001	Location of register of members (1 page)
2 February 2001	Particulars of mortgage/charge (6 pages)
5 January 2001	Full accounts made up to 31 December 1999 (17 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 20 station road watford hertfordshire WD1 1JH (1 page)
28 November 2000	Director resigned (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 September 2000	Particulars of mortgage/charge (4 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Return made up to 22/07/00; full list of members (6 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Full accounts made up to 31 December 1998 (19 pages)
24 December 1999	Particulars of mortgage/charge (23 pages)
19 November 1999	Return made up to 22/07/99; full list of members (6 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Director resigned (1 page)
12 February 1999	Full accounts made up to 31 December 1997 (19 pages)
13 January 1999	New director appointed (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 September 1998	Return made up to 22/07/98; no change of members (4 pages)
16 September 1998	Location of register of members (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
12 May 1998	Particulars of mortgage/charge (7 pages)
7 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (21 pages)
31 July 1997	Return made up to 22/07/97; no change of members (5 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 75 bilton way enfield middlesex EN3 7EP (1 page)
23 April 1997	New secretary appointed (2 pages)
13 August 1996	Return made up to 22/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1996	Full accounts made up to 31 December 1995 (21 pages)
27 March 1996	Â£ nc 1000/250000 06/03/96 (1 page)
27 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 March 1996	Ad 06/03/96--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (2 pages)
27 March 1996	Particulars of contract relating to shares (3 pages)
27 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1995	Return made up to 22/07/95; full list of members (6 pages)
13 March 1995	Location of register of members (1 page)
9 December 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 November 1994	Particulars of mortgage/charge (7 pages)
22 July 1994	Certificate of incorporation (1 page)

A Novo Telecommunications Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire