| Company Name | Novacraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04832198 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(19 years, 8 months ago) |
| Dissolution Date | 17 October 2006 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Diane Malcomson |
|---|---|
| Date of Birth | July 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 October 2006) |
| Role | General Manager |
| Correspondence Address | 68 Pasture Lane Scarborough North Yorkshire YO12 4QR |
| Director Name | Georgina McHugh |
|---|---|
| Date of Birth | May 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 October 2006) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Hampton Road Scarborough North Yorkshire YO12 5PX |
| Director Name | Michael Stephenson |
|---|---|
| Date of Birth | December 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 October 2006) |
| Role | General Manager |
| Correspondence Address | 158 West Road Filey North Yorkshire YO14 9NF |
| Secretary Name | Diane Malcomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 October 2006) |
| Role | General Manager |
| Correspondence Address | 68 Pasture Lane Scarborough North Yorkshire YO12 4QR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 14 Clifford Street York North Yorkshire YO1 9RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
| Cash | £182 |
| Current Liabilities | £1,388 |
Accounts
| Latest Accounts | 31 January 2006 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2006 | Application for striking-off (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 September 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 19 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 September 2003 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Ad 04/08/03--------- £ si [email protected]=98 £ ic 1/99 (2 pages) |