Navigator Secretaries Limited

Company Name	Navigator Secretaries Limited
Director	Robert Dillarstone
Company Status	Active - Proposal to Strike off
Company Number	01173070
Category	Private Limited Company
Incorporation Date	7 June 1974(49 years, 11 months ago)
Previous Name	S.C.R. Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Dillarstone
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(47 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Monkstone House City Road Peterborough PE1 1JE

Director Name	Mr Cecil Francis Elkin
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(16 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1996)
Role	Solicitor
Correspondence Address	4 Garden Close Arkley Barnet Hertfordshire EN5 3EW

Director Name	Mr Paul Anthony Holloway
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(16 years, 11 months after company formation)
Appointment Duration	17 years (resigned 31 May 2008)
Role	Solicitor
Correspondence Address	Hotley Bottom Farm Hotley Bottom Lane Great Missenden Buckinghamshire HP16 9PL

Director Name	Mrs Jane Laidler
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(16 years, 11 months after company formation)
Appointment Duration	29 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Bedford Row London WC1R 4BZ

Secretary Name	Mr Paul Anthony Holloway
Nationality	British
Status	Resigned
Appointed	07 May 1991(16 years, 11 months after company formation)
Appointment Duration	17 years (resigned 31 May 2008)
Role	Company Director
Correspondence Address	Hotley Bottom Farm Hotley Bottom Lane Great Missenden Buckinghamshire HP16 9PL

Director Name	Mr John Cromar Anderson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2005)
Role	Solicitor
Correspondence Address	73 Noel Road London N1 8HE

Director Name	Mr Jan Klaus Hoppe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(31 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	156 Lowden Road London SE24 0BT

Director Name	Mr Christopher Keith Bannister
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(34 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	90 Mount Pleasant Lane Bricket Wood St. Albans AL2 3XD

Secretary Name	Christopher Keith Bannister
Nationality	British
Status	Resigned
Appointed	01 June 2008(34 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2019)
Role	Company Director
Correspondence Address	90 Mount Pleasant Lane Bricket Wood St. Albans Hertfordshire AL2 3XD

Director Name	Mr Alper Deniz
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(42 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Row London WC1R 4BZ

Location

Registered Address	Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	6 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	6 February 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	06 May

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Filing History

18 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
7 May 2020	Cessation of Alper Deniz as a person with significant control on 30 April 2020 (1 page)
7 May 2020	Termination of appointment of Jane Laidler as a director on 30 April 2020 (1 page)
7 May 2020	Notification of Greenwoods Grm Llp as a person with significant control on 30 April 2020 (2 pages)
7 May 2020	Cessation of Jane Laidler as a person with significant control on 30 April 2020 (1 page)
28 January 2020	Accounts for a dormant company made up to 6 May 2019 (2 pages)
26 January 2020	Termination of appointment of Christopher Keith Bannister as a secretary on 30 November 2019 (1 page)
26 January 2020	Termination of appointment of Christopher Keith Bannister as a director on 30 November 2019 (1 page)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 6 May 2018 (2 pages)
18 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
18 May 2018	Cessation of Christopher John Harper as a person with significant control on 1 June 2017 (1 page)
18 May 2018	Notification of Alper Deniz as a person with significant control on 1 June 2017 (2 pages)
2 February 2018	Accounts for a dormant company made up to 6 May 2017 (2 pages)
20 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
16 January 2017	Accounts for a dormant company made up to 6 May 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 6 May 2016 (2 pages)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
2 June 2016	Appointment of Mr Alper Deniz as a director on 2 June 2016 (2 pages)
2 June 2016	Appointment of Mr Alper Deniz as a director on 2 June 2016 (2 pages)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
21 January 2016	Accounts for a dormant company made up to 6 May 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 6 May 2015 (2 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Director's details changed for Mrs Jane Laidler on 7 May 2015 (2 pages)
8 May 2015	Director's details changed for Mrs Jane Laidler on 7 May 2015 (2 pages)
8 May 2015	Director's details changed for Mrs Jane Laidler on 7 May 2015 (2 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
22 January 2015	Accounts for a dormant company made up to 6 May 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 6 May 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 6 May 2014 (2 pages)
23 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
30 January 2014	Accounts for a dormant company made up to 6 May 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 6 May 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 6 May 2013 (2 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (14 pages)
24 January 2013	Accounts for a dormant company made up to 6 May 2012 (3 pages)
24 January 2013	Accounts for a dormant company made up to 6 May 2012 (3 pages)
24 January 2013	Accounts for a dormant company made up to 6 May 2012 (3 pages)
5 January 2013	Termination of appointment of Jan Hoppe as a director (2 pages)
5 January 2013	Termination of appointment of Jan Hoppe as a director (2 pages)
15 May 2012	Annual return made up to 7 May 2012 (15 pages)
15 May 2012	Annual return made up to 7 May 2012 (15 pages)
15 May 2012	Annual return made up to 7 May 2012 (15 pages)
20 January 2012	Accounts for a dormant company made up to 6 May 2011 (3 pages)
20 January 2012	Accounts for a dormant company made up to 6 May 2011 (3 pages)
20 January 2012	Accounts for a dormant company made up to 6 May 2011 (3 pages)
12 May 2011	Annual return made up to 7 May 2011 (15 pages)
12 May 2011	Annual return made up to 7 May 2011 (15 pages)
12 May 2011	Annual return made up to 7 May 2011 (15 pages)
20 January 2011	Total exemption full accounts made up to 6 May 2010 (3 pages)
20 January 2011	Total exemption full accounts made up to 6 May 2010 (3 pages)
20 January 2011	Total exemption full accounts made up to 6 May 2010 (3 pages)
17 September 2010	Director's details changed for Christopher Keith Bannister on 24 June 2010 (3 pages)
17 September 2010	Director's details changed for Christopher Keith Bannister on 24 June 2010 (3 pages)
17 September 2010	Secretary's details changed for Christopher Keith Bannister on 24 June 2010 (3 pages)
17 September 2010	Secretary's details changed for Christopher Keith Bannister on 24 June 2010 (3 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (15 pages)
8 February 2010	Accounts for a dormant company made up to 6 May 2009 (2 pages)
8 February 2010	Accounts for a dormant company made up to 6 May 2009 (2 pages)
8 February 2010	Accounts for a dormant company made up to 6 May 2009 (2 pages)
4 June 2009	Return made up to 07/05/09; change of members (7 pages)
4 June 2009	Return made up to 07/05/09; change of members (7 pages)
10 June 2008	Appointment terminated director and secretary paul holloway (1 page)
10 June 2008	Director and secretary appointed christopher keith bannister (2 pages)
10 June 2008	Appointment terminated director and secretary paul holloway (1 page)
10 June 2008	Director and secretary appointed christopher keith bannister (2 pages)
12 May 2008	Accounts for a dormant company made up to 6 May 2008 (3 pages)
12 May 2008	Accounts for a dormant company made up to 6 May 2008 (3 pages)
12 May 2008	Accounts for a dormant company made up to 6 May 2008 (3 pages)
7 May 2008	Return made up to 07/05/08; full list of members (4 pages)
7 May 2008	Return made up to 07/05/08; full list of members (4 pages)
21 May 2007	Accounts for a dormant company made up to 6 May 2007 (3 pages)
21 May 2007	Accounts for a dormant company made up to 6 May 2007 (3 pages)
21 May 2007	Accounts for a dormant company made up to 6 May 2007 (3 pages)
8 May 2007	Return made up to 07/05/07; full list of members (3 pages)
8 May 2007	Return made up to 07/05/07; full list of members (3 pages)
3 June 2006	Accounts for a dormant company made up to 6 May 2006 (3 pages)
3 June 2006	Accounts for a dormant company made up to 6 May 2006 (3 pages)
3 June 2006	Accounts for a dormant company made up to 6 May 2006 (3 pages)
24 May 2006	Return made up to 07/05/06; full list of members (7 pages)
24 May 2006	Return made up to 07/05/06; full list of members (7 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
19 May 2005	Accounts for a dormant company made up to 6 May 2005 (3 pages)
19 May 2005	Accounts for a dormant company made up to 6 May 2005 (3 pages)
19 May 2005	Accounts for a dormant company made up to 6 May 2005 (3 pages)
18 May 2005	Return made up to 07/05/05; full list of members (7 pages)
18 May 2005	Return made up to 07/05/05; full list of members (7 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
24 May 2004	Accounts for a dormant company made up to 6 May 2004 (3 pages)
24 May 2004	Return made up to 07/05/04; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 6 May 2004 (3 pages)
24 May 2004	Accounts for a dormant company made up to 6 May 2004 (3 pages)
24 May 2004	Return made up to 07/05/04; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 6 May 2003 (2 pages)
14 May 2003	Accounts for a dormant company made up to 6 May 2003 (2 pages)
14 May 2003	Return made up to 07/05/03; full list of members (7 pages)
14 May 2003	Return made up to 07/05/03; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 6 May 2003 (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
24 May 2002	Return made up to 07/05/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 6 May 2002 (1 page)
24 May 2002	Accounts for a dormant company made up to 6 May 2002 (1 page)
24 May 2002	Return made up to 07/05/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 6 May 2002 (1 page)
21 May 2001	Return made up to 07/05/01; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 6 May 2001 (2 pages)
21 May 2001	Accounts for a dormant company made up to 6 May 2001 (2 pages)
21 May 2001	Return made up to 07/05/01; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 6 May 2001 (2 pages)
12 May 2000	Return made up to 07/05/00; full list of members (6 pages)
12 May 2000	Accounts for a dormant company made up to 6 May 2000 (2 pages)
12 May 2000	Accounts for a dormant company made up to 6 May 2000 (2 pages)
12 May 2000	Return made up to 07/05/00; full list of members (6 pages)
12 May 2000	Accounts for a dormant company made up to 6 May 2000 (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 13BEDFORD row london WC1R 4BU (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 13BEDFORD row london WC1R 4BU (1 page)
12 May 1999	Return made up to 07/05/99; full list of members (6 pages)
12 May 1999	Return made up to 07/05/99; full list of members (6 pages)
12 May 1999	Accounts for a dormant company made up to 6 May 1999 (2 pages)
12 May 1999	Accounts for a dormant company made up to 6 May 1999 (2 pages)
12 May 1999	Accounts for a dormant company made up to 6 May 1999 (2 pages)
11 May 1998	Return made up to 07/05/98; full list of members (6 pages)
11 May 1998	Accounts for a dormant company made up to 6 May 1998 (2 pages)
11 May 1998	Accounts for a dormant company made up to 6 May 1998 (2 pages)
11 May 1998	Return made up to 07/05/98; full list of members (6 pages)
11 May 1998	Accounts for a dormant company made up to 6 May 1998 (2 pages)
20 May 1997	Accounts for a dormant company made up to 6 May 1997 (2 pages)
20 May 1997	Return made up to 07/05/97; full list of members (6 pages)
20 May 1997	Accounts for a dormant company made up to 6 May 1997 (2 pages)
20 May 1997	Accounts for a dormant company made up to 6 May 1997 (2 pages)
20 May 1997	Return made up to 07/05/97; full list of members (6 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
13 May 1996	Accounts for a dormant company made up to 6 May 1996 (2 pages)
13 May 1996	Accounts for a dormant company made up to 6 May 1996 (2 pages)
13 May 1996	Accounts for a dormant company made up to 6 May 1996 (2 pages)
13 May 1996	Return made up to 07/05/96; no change of members (4 pages)
13 May 1996	Return made up to 07/05/96; no change of members (4 pages)
25 May 1995	Accounts for a dormant company made up to 6 May 1995 (2 pages)
25 May 1995	Accounts for a dormant company made up to 6 May 1995 (2 pages)
25 May 1995	Accounts for a dormant company made up to 6 May 1995 (2 pages)
25 May 1995	Return made up to 07/05/95; no change of members (4 pages)
25 May 1995	Return made up to 07/05/95; no change of members (4 pages)
7 June 1974	Certificate of incorporation (1 page)
7 June 1974	Certificate of incorporation (1 page)

Navigator Secretaries Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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