Navigator Services Ltd

Company Name	Navigator Services Ltd
Company Status	Dissolved
Company Number	03205622
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Dissolution Date	17 December 2009 (14 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Geoffrey Durkin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 December 2009)
Role	Sales Director
Correspondence Address	61 Coggeshall Road Colchester Essex CO6 1LS

Director Name	Simon Prosser
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 December 2009)
Role	Businessman
Correspondence Address	82 Writtle Road Chelmsford Essex CM1 3BU

Secretary Name	Geoffrey Durkin
Nationality	British
Status	Closed
Appointed	26 April 2005(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 December 2009)
Role	Sales Director
Correspondence Address	61 Coggeshall Road Colchester Essex CO6 1LS

Director Name	David Holland
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	40 Lucy Lane South Stanway Colchester Essex CO3 0HY

Director Name	Shirley Mavis Holland
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 April 2005)
Role	Accounts
Correspondence Address	40 Lucy Lane South Colchester Essex CO3 0HY

Secretary Name	David Holland
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	40 Lucy Lane South Stanway Colchester Essex CO3 0HY

Director Name	Paul Fredrick Deveny Reber
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(6 months after company formation)
Appointment Duration	2 days (resigned 01 December 1996)
Role	Veg Processor
Correspondence Address	The Chestnuts Colchester Road West Bergholt Colchester Essex CO6 3JX

Secretary Name	Caroline Reber
Nationality	British
Status	Resigned
Appointed	29 November 1996(6 months after company formation)
Appointment Duration	2 days (resigned 01 December 1996)
Role	Veg Processor
Correspondence Address	The Chestnuts Colchester Road West Bergholt Colchester Essex CO7 7PA

Director Name	Creditreform (England) Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	168 Corporation Street Birmingham B4 6TU

Secretary Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Location

Registered Address	Century House South North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 August 2009	Liquidators statement of receipts and payments to 15 July 2009 (6 pages)
12 March 2009	Liquidators statement of receipts and payments to 15 January 2009 (6 pages)
21 February 2008	Appointment of a voluntary liquidator (1 page)
21 February 2008	Statement of affairs (7 pages)
9 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Location of register of members (1 page)
13 July 2007	Return made up to 30/05/07; full list of members (3 pages)
23 April 2007	Registered office changed on 23/04/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 June 2006	Return made up to 30/05/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 September 2005	Particulars of mortgage/charge (7 pages)
7 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Secretary resigned;director resigned (1 page)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Secretary resigned;director resigned (1 page)
24 May 2005	Memorandum and Articles of Association (12 pages)
12 January 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2004	Registered office changed on 20/05/04 from: abbey house saint johns green colchester essex CO2 7EZ (1 page)
18 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 June 2003	Return made up to 30/05/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
12 June 2002	Return made up to 30/05/02; full list of members (7 pages)
28 October 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
22 June 2001	Return made up to 30/05/01; full list of members (6 pages)
22 June 2001	Ad 31/08/98--------- Â£ si 999@1 (2 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
22 January 2001	Registered office changed on 22/01/01 from: ballantyne business centre hawkins road colchester CO2 8JX (1 page)
19 October 2000	Return made up to 30/05/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
16 June 2000	Auditor's resignation (2 pages)
1 September 1999	Return made up to 30/05/99; no change of members (4 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 June 1999	Auditor's resignation (1 page)
30 September 1998	Full accounts made up to 31 August 1997 (11 pages)
21 August 1998	Return made up to 30/05/98; no change of members (4 pages)
17 March 1998	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Return made up to 30/05/97; full list of members (6 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 168 corporation street gazette buildings west midlands B4 6TU (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
30 May 1996	Incorporation (15 pages)

Navigator Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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