Narrowcraft Limited

Company Name	Narrowcraft Limited
Company Status	Dissolved
Company Number	01917318
Category	Private Limited Company
Incorporation Date	29 May 1985(38 years, 11 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr Malcolm David Victor Burge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(11 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kitchens Bridge Cottage Polesworth Road Grendon Warwickshire CV9 3DW

Director Name	Matthew Dennis William Burge
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(22 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Tamworth Road Polesworth Staffordshire B78 1JH

Secretary Name	Matthew Dennis William Burge
Nationality	British
Status	Closed
Appointed	31 March 2008(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Tamworth Road Polesworth Staffordshire B78 1JH

Director Name	Peter Gordon Pratt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 1996)
Role	Boat Builder
Correspondence Address	39 Mill Lane Fazeley Tamworth Staffordshire B78 3QD

Director Name	Ms Janet Richardson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Secretary/Book Keeper
Correspondence Address	The Boatyard,Robeys Lane Alvecote Tamworth Staffs B78 1AS

Secretary Name	Ms Janet Richardson
Nationality	British
Status	Resigned
Appointed	20 November 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	The Boatyard,Robeys Lane Alvecote Tamworth Staffs B78 1AS

Secretary Name	Mr Peter John Horner
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cornwall Road Retford Nottinghamshire DN22 6SH

Secretary Name	Helen Laura Grant
Nationality	British
Status	Resigned
Appointed	03 October 1996(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Kitchen Bridge Cottage Polsworth Road Grendon Atherstone Warwickshire CV9 3DW

Director Name	Andrew David James Burge
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(11 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2008)
Role	Student
Correspondence Address	South View Nibbits Lane Braunston Daventry Northamptonshire NN11 7HZ

Secretary Name	Andrew David James Burge
Nationality	British
Status	Resigned
Appointed	31 December 1999(14 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	South View Nibbits Lane Braunston Daventry Northamptonshire NN11 7HZ

Location

Registered Address	Suite 3 The Courtyard 59 Church Street Staines Middlesex TW18 4XS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£15,645
Current Liabilities	£374,890

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
18 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 101 (14 pages)
18 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 101 (14 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
5 February 2010	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
7 January 2009	Return made up to 14/11/08; no change of members (4 pages)
7 January 2009	Secretary appointed matthew dennis william burge (2 pages)
7 January 2009	Return made up to 14/11/08; no change of members (4 pages)
7 January 2009	Appointment Terminated Director and Secretary andrew burge (1 page)
7 January 2009	Appointment terminated director and secretary andrew burge (1 page)
7 January 2009	Secretary appointed matthew dennis william burge (2 pages)
14 July 2008	Registered office changed on 14/07/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
14 July 2008	Registered office changed on 14/07/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
18 February 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 December 2007	Return made up to 14/11/07; no change of members (8 pages)
20 December 2007	Return made up to 14/11/07; no change of members (8 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
5 September 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 September 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 December 2006	Return made up to 14/11/06; full list of members (7 pages)
8 December 2006	Return made up to 14/11/06; full list of members (7 pages)
8 March 2006	Return made up to 14/11/05; full list of members (7 pages)
8 March 2006	Return made up to 14/11/05; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 February 2005	Accounts for a small company made up to 30 April 2003 (6 pages)
15 February 2005	Accounts for a small company made up to 30 April 2003 (6 pages)
10 January 2005	Return made up to 14/11/04; full list of members (7 pages)
10 January 2005	Return made up to 14/11/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2002 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2002 (6 pages)
3 March 2004	Return made up to 14/11/03; full list of members (7 pages)
3 March 2004	Return made up to 14/11/03; full list of members (7 pages)
20 November 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
20 November 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
19 November 2001	Return made up to 14/11/01; full list of members (6 pages)
19 November 2001	Return made up to 14/11/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 December 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 December 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 November 2000	Return made up to 14/11/00; full list of members (6 pages)
16 November 2000	Return made up to 14/11/00; full list of members (6 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Return made up to 20/11/99; full list of members (6 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Return made up to 20/11/99; full list of members (6 pages)
16 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
16 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
4 January 1999	Return made up to 20/11/98; no change of members (4 pages)
4 January 1999	Return made up to 20/11/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 April 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 April 1998	Return made up to 20/11/97; full list of members (6 pages)
20 April 1998	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 1997	Return made up to 20/11/96; full list of members 363(287) ‐ Registered office changed on 16/12/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
19 November 1996	Accounting reference date extended from 20/11/96 to 30/04/97 (1 page)
19 November 1996	Accounting reference date extended from 20/11/96 to 30/04/97 (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Registered office changed on 17/10/96 from: the boatyard alvecote marina robey's lane alvecote warwickshire B78 1AS (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Registered office changed on 17/10/96 from: the boatyard alvecote marina robey's lane alvecote warwickshire B78 1AS (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
3 April 1996	Full accounts made up to 20 November 1995 (12 pages)
3 April 1996	Full accounts made up to 20 November 1995 (12 pages)
22 December 1995	Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1995	Return made up to 20/11/95; no change of members (4 pages)
29 June 1995	Full accounts made up to 20 November 1994 (12 pages)
29 June 1995	Full accounts made up to 20 November 1994 (12 pages)
29 May 1985	Incorporation (19 pages)
29 May 1985	Incorporation (19 pages)

Narrowcraft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London