NOVAGRAAF LIMITED

Company summary

1 outstanding charge

Company number: 02469103
Status: DISSOLVED
Incorporated / age: 12 February 199022 years
Registered office: 145 Cannon Street, London, EC4N 5BP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 1 October 2026 at 03:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
145 Cannon Street, London, EC4N 5BP, United Kingdom
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Previous company names
MARKGRAAF LIMITED
RAKEBRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESWANI, Ashish ACTIVE	Secretary	01 Jan 2011				145, Cannon Street, London, EC4N 5BP, United Kingdom
WHELBOURN, Helene Michelle ACTIVE	Director	01 Aug 2010		United Kingdom	October 1968	145, Cannon Street, London, EC4N 5BP, United Kingdom
BAKKER, Everardus Hendrikus, Mister RESIGNED	Secretary	01 Apr 1992	30 Nov 2002			Krammerstraat 32 Ii, Amsterdam 1078 Kj The Netherlands, FOREIGN, Netherlands
DOYLE, Thomas Bernard RESIGNED	Secretary	16 Dec 2005	01 Aug 2010			62 Brampton Road, Uxbridge, Middlesex, UB10 0DR
JEFFREYS, Gordon Michael Timothy RESIGNED	Secretary		18 Feb 1991			29 Bois Avenue, Amersham, Buckinghamshire, HP6 5NU
KALRA, Parmindar Singh RESIGNED	Secretary	30 Nov 2002	16 Dec 2005			21 Dukes Avenue, Harrow, Middlesex, HA1 1XP
SUYK, Jacob RESIGNED	Secretary	18 Feb 1991	01 Apr 1992			Delta 73, Nl-1273 Ld Huizen, FOREIGN, The Netherlands
BRUGGINK, Herman RESIGNED	Director		31 Aug 1991		July 1946	Ravensweerdsweg 20, 7213 Dx Gorssel, The Netherlands, FOREIGN
DE VLAM, Paul Reinier RESIGNED	Director	03 Mar 1993	21 Aug 2000		April 1943	Mgr Nolenslaan 3, Amstelveen, 1181 VL, Netherlands
GOLDRING, Alan David RESIGNED	Director	01 Aug 1994	01 Aug 2010	England	January 1955	28 Oakleigh Avenue, London, N20 9JH
JONES, William RESIGNED	Director	01 May 1997	16 Feb 1998		March 1946	The Old Rectory, Rectory Road Ashmanhaugh, Norwich, Norfolk, NR12 8YP
PUSTERS, Ferdinand Marinus RESIGNED	Director	17 Apr 1997	15 Feb 1999		December 1939	Wagnerlaan 12, 1217 Cr Hilversum, The Netherlands, FOREIGN
VAN DER KLOET, Gerard Johan Martin RESIGNED	Director	31 Aug 1991	28 Feb 1993		March 1925	Naarderstraat 174, Nl-1272 Nn Huizen, FOREIGN, The Netherlands

MESWANI, Ashish ACTIVE
Role: Secretary
Appointed on: 01 Jan 2011
Address: 145, Cannon Street, London, EC4N 5BP, United Kingdom

WHELBOURN, Helene Michelle ACTIVE
Role: Director
Appointed on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 145, Cannon Street, London, EC4N 5BP, United Kingdom

BAKKER, Everardus Hendrikus, Mister RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 30 Nov 2002
Address: Krammerstraat 32 Ii, Amsterdam 1078 Kj The Netherlands, FOREIGN, Netherlands

DOYLE, Thomas Bernard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 01 Aug 2010
Address: 62 Brampton Road, Uxbridge, Middlesex, UB10 0DR

JEFFREYS, Gordon Michael Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1991
Address: 29 Bois Avenue, Amersham, Buckinghamshire, HP6 5NU

KALRA, Parmindar Singh RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 16 Dec 2005
Address: 21 Dukes Avenue, Harrow, Middlesex, HA1 1XP

SUYK, Jacob RESIGNED
Role: Secretary
Appointed on: 18 Feb 1991
Resigned on: 01 Apr 1992
Address: Delta 73, Nl-1273 Ld Huizen, FOREIGN, The Netherlands

BRUGGINK, Herman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: July 1946
Address: Ravensweerdsweg 20, 7213 Dx Gorssel, The Netherlands, FOREIGN

DE VLAM, Paul Reinier RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 21 Aug 2000
Date of birth: April 1943
Address: Mgr Nolenslaan 3, Amstelveen, 1181 VL, Netherlands

GOLDRING, Alan David RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Aug 2010
Country of Residence: England
Date of birth: January 1955
Address: 28 Oakleigh Avenue, London, N20 9JH

JONES, William RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 16 Feb 1998
Date of birth: March 1946
Address: The Old Rectory, Rectory Road Ashmanhaugh, Norwich, Norfolk, NR12 8YP

PUSTERS, Ferdinand Marinus RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 15 Feb 1999
Date of birth: December 1939
Address: Wagnerlaan 12, 1217 Cr Hilversum, The Netherlands, FOREIGN

VAN DER KLOET, Gerard Johan Martin RESIGNED
Role: Director
Appointed on: 31 Aug 1991
Resigned on: 28 Feb 1993
Date of birth: March 1925
Address: Naarderstraat 174, Nl-1272 Nn Huizen, FOREIGN, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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