Company NameNovacraft Limited
Company StatusDissolved
Company Number04832198
CategoryPrivate Limited Company
Incorporation Date14 July 2003(20 years, 7 months ago)
Dissolution Date17 October 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDiane Malcomson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(2 weeks, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 17 October 2006)
RoleGeneral Manager
Correspondence Address68 Pasture Lane
Scarborough
North Yorkshire
YO12 4QR
Director NameGeorgina McHugh
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(2 weeks, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 17 October 2006)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address57 Hampton Road
Scarborough
North Yorkshire
YO12 5PX
Director NameMichael Stephenson
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(2 weeks, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 17 October 2006)
RoleGeneral Manager
Correspondence Address158 West Road
Filey
North Yorkshire
YO14 9NF
Secretary NameDiane Malcomson
NationalityBritish
StatusClosed
Appointed01 August 2003(2 weeks, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 17 October 2006)
RoleGeneral Manager
Correspondence Address68 Pasture Lane
Scarborough
North Yorkshire
YO12 4QR
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed14 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address14 Clifford Street
York
North Yorkshire
YO1 9RD
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork

Financials

Year2014
Net Worth£300
Cash£182
Current Liabilities£1,388

Accounts

Latest Accounts31 January 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
24 May 2006Application for striking-off (1 page)
4 May 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 September 2005Return made up to 14/07/05; full list of members (7 pages)
30 March 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
19 July 2004Return made up to 14/07/04; full list of members (7 pages)
27 March 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 September 2003Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003Secretary resigned (1 page)
19 August 2003Director resigned (1 page)
19 August 2003Ad 04/08/03--------- £ si 98@1=98 £ ic 1/99 (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New secretary appointed (2 pages)
19 August 2003Registered office changed on 19/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)