Novacraft Limited

04832198

Company Name	Novacraft Limited
Company Status	Dissolved
Company Number	04832198
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)
Dissolution Date	17 October 2006 (17 years, 6 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 68 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 65 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 82 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 70 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 (18 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	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Ad 04/08/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)

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