Sitnav 1 Limited

Company Name	Sitnav 1 Limited
Company Status	Dissolved
Company Number	02493323
Category	Private Limited Company
Incorporation Date	18 April 1990(34 years ago)
Dissolution Date	31 October 2008 (15 years, 5 months ago)
Previous Name	Searcy Group Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Patrick Goodhew
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(1 year after company formation)
Appointment Duration	17 years, 6 months (closed 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Saint Loo Court Saint Loo Avenue London SW3 5PD

Director Name	Richard John Goodhew
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(1 year after company formation)
Appointment Duration	17 years, 6 months (closed 31 October 2008)
Role	Company Director
Correspondence Address	Queens Beeches House London Road Ascot Berkshire SL5 7EQ

Secretary Name	Graham John Owen
Nationality	British
Status	Closed
Appointed	17 January 2005(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 October 2008)
Role	Company Director
Correspondence Address	Grey Wethers Ravensworth Road Mortimer West End Reading Berkshire RG7 3UD

Director Name	Col Victor Anthony Lennox Goodhew
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1992)
Role	Army Officer
Correspondence Address	Clematis Cottage Kilmington Warminster Wiltshire BA12 6QY

Secretary Name	Robert Edward Reynolds
Nationality	British
Status	Resigned
Appointed	08 October 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	3 The Green Tadworth Surrey KT20 5SQ

Secretary Name	David Bryce Edwards
Nationality	British
Status	Resigned
Appointed	17 June 1997(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 January 2005)
Role	Secretary
Correspondence Address	41 Cygnet Avenue Feltham Middlesex TW14 0DZ

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1992)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,779,000
Gross Profit	£8,016,000
Net Worth	£3,025,000
Cash	£754,000
Current Liabilities	£6,968,000

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

31 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2008	Liquidators statement of receipts and payments to 30 November 2008 (6 pages)
13 August 2007	Resolutions RES13 ‐ Re agreement 25/07/06 (1 page)
3 August 2007	Resolutions RES13 ‐ Liquid sup agree transf 25/07/07 (1 page)
13 June 2007	Declaration of solvency (3 pages)
13 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 June 2007	Ex.res. "In specie" (1 page)
13 June 2007	Appointment of a voluntary liquidator (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 30 pavilion road london SW1X 0HJ (1 page)
30 April 2007	Return made up to 18/04/07; full list of members (3 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (28 pages)
21 April 2006	Registered office changed on 21/04/06 from: 30,pavilion road, london. SW1X 0HJ (1 page)
21 April 2006	Return made up to 18/04/06; full list of members (3 pages)
31 January 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
27 April 2005	Return made up to 18/04/05; full list of members (3 pages)
4 March 2005	Group of companies' accounts made up to 30 April 2004 (27 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
27 April 2004	Return made up to 18/04/04; full list of members (7 pages)
4 March 2004	Group of companies' accounts made up to 30 April 2003 (30 pages)
13 May 2003	Group of companies' accounts made up to 30 April 2002 (27 pages)
23 April 2003	Return made up to 18/04/03; no change of members (7 pages)
23 May 2002	Return made up to 18/04/02; no change of members (6 pages)
5 March 2002	Group of companies' accounts made up to 30 April 2001 (25 pages)
2 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (25 pages)
18 December 2000	Â£ ic 631390/612290 13/07/00 Â£ sr 19100@1=19100 (1 page)
5 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Â£ ic 612290/593190 13/01/00 Â£ sr 19100@1=19100 (1 page)
1 March 2000	Full group accounts made up to 30 April 1999 (22 pages)
24 November 1999	Â£ ic 631390/612290 13/07/99 Â£ sr 19100@1=19100 (1 page)
29 April 1999	Return made up to 18/04/99; full list of members (6 pages)
24 March 1999	Â£ ic 669590/650490 13/01/99 Â£ sr 19100@1=19100 (1 page)
24 March 1999	Â£ ic 650490/631390 14/07/98 Â£ sr 19100@1=19100 (1 page)
2 March 1999	Full group accounts made up to 30 April 1998 (22 pages)
14 May 1998	Return made up to 18/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 1998	Â£ sr 19100@1 14/01/98 (1 page)
3 March 1998	Full group accounts made up to 30 April 1997 (21 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Â£ ic 726890/707790 14/07/97 Â£ sr 19100@1=19100 (1 page)
17 September 1997	Â£ sr 19100@1 14/01/97 (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
18 April 1997	Return made up to 18/04/97; full list of members (6 pages)
4 March 1997	Full group accounts made up to 30 April 1996 (20 pages)
1 August 1996	Â£ ic 745990/726890 14/07/96 Â£ sr 19100@1=19100 (1 page)
28 April 1996	Return made up to 18/04/96; change of members (6 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (20 pages)
25 January 1996	Â£ ic 765090/745990 15/01/96 Â£ sr 19100@1=19100 (1 page)
11 October 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1995	Â£ ic 1096847/765090 13/07/95 Â£ sr 331757@1=331757 (1 page)
25 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 April 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1992	Return made up to 18/04/92; full list of members (5 pages)
22 July 1991	Return made up to 18/04/91; full list of members (8 pages)
30 May 1991	Ad 30/05/90--------- Â£ si 1096845@1 (2 pages)
18 July 1990	Ad 30/05/90--------- Â£ si 1096845@1=1096845 Â£ ic 2/1096847 (2 pages)
4 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1990	Nc inc already adjusted 21/05/90 (1 page)
18 April 1990	Incorporation (19 pages)

Sitnav 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London