Company NameNavegate Limited
Company StatusDissolved
Company Number02204515
CategoryPrivate Limited Company
Incorporation Date10 December 1987(33 years, 10 months ago)
Dissolution Date28 July 1998 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePeter Schaad
Date of BirthOctober 1947 (Born 74 years ago)
NationalitySwiss
StatusClosed
Appointed18 September 1992(4 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 28 July 1998)
RoleCompany Director
Correspondence Address9 Glebe Place
London
SW3 5LB
Director NameMr Stephan Anthony Wingate
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1992(4 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 28 July 1998)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address58 Pont Street
London
SW1X 0AE
Secretary NameMr Geoffrey Arthur George Shepheard
NationalityBritish
StatusClosed
Appointed16 March 1994(6 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 28 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Tiles
62 Park Road
Woking
Surrey
GU22 7DB
Secretary NameMr Anthony Cook
NationalityBritish
StatusResigned
Appointed18 September 1992(4 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 January 1994)
RoleCompany Director
Correspondence AddressFlat 81 Darwin Court
2-24 Gloucester Avenue
London
NW1 7BQ
Secretary NamePeter Schaad
NationalitySwiss
StatusResigned
Appointed20 January 1994(6 years, 1 month after company formation)
Appointment Duration8 months (resigned 18 September 1994)
RoleCompany Director
Correspondence Address26 Hyde Park Gate
London
SW7 5DJ

Location

Registered Address10 Grosvenor Gardens
London
SW1W 0DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts24 March 1996 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End24 March

Filing History

23 February 1998Application for striking-off (1 page)
23 January 1997Full accounts made up to 24 March 1996 (6 pages)
28 October 1996Return made up to 18/09/96; no change of members (5 pages)
16 January 1996Full accounts made up to 24 March 1995 (6 pages)
9 January 1996Auditor's resignation (1 page)
12 October 1995Return made up to 18/09/95; no change of members (12 pages)
26 April 1995Full accounts made up to 24 March 1994 (8 pages)