| Company Name | Navegate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02204515 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1987(36 years, 4 months ago) |
| Dissolution Date | 28 July 1998 (25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter Schaad |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 18 September 1992(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 9 Glebe Place London SW3 5LB |
| Director Name | Mr Stephan Anthony Wingate |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 July 1998) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Pont Street London SW1X 0AE |
| Secretary Name | Mr Geoffrey Arthur George Shepheard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
| Secretary Name | Mr Anthony Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 January 1994) |
| Role | Company Director |
| Correspondence Address | Flat 81 Darwin Court 2-24 Gloucester Avenue London NW1 7BQ |
| Secretary Name | Peter Schaad |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 January 1994(6 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 18 September 1994) |
| Role | Company Director |
| Correspondence Address | 26 Hyde Park Gate London SW7 5DJ |
Location
| Registered Address | 10 Grosvenor Gardens London SW1W 0DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 March |
Filing History
| 23 February 1998 | Application for striking-off (1 page) |
|---|---|
| 23 January 1997 | Full accounts made up to 24 March 1996 (6 pages) |
| 28 October 1996 | Return made up to 18/09/96; no change of members (5 pages) |
| 16 January 1996 | Full accounts made up to 24 March 1995 (6 pages) |
| 9 January 1996 | Auditor's resignation (1 page) |
| 12 October 1995 | Return made up to 18/09/95; no change of members (12 pages) |
| 26 April 1995 | Full accounts made up to 24 March 1994 (8 pages) |