Company NameNavigator Holdings Limited
DirectorsPeter Paul Inzani and Brian Christopher Harding
Company StatusDissolved
Company Number02729560
CategoryPrivate Limited Company
Incorporation Date8 July 1992(31 years, 9 months ago)

Directors

Secretary NameJeanette Margaret Gregson
NationalityBritish
StatusCurrent
Appointed16 July 1992(1 week, 1 day after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 St Johns Hill Grove
London
SW11 2RF
Director NameMr Peter Paul Inzani
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Athenaeum Road
Whetstone
London
N20 9AE
Secretary NameMr Peter Paul Inzani
NationalityBritish
StatusCurrent
Appointed24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Athenaeum Road
Whetstone
London
N20 9AE
Director NameMr Brian Christopher Harding
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1992(1 month, 3 weeks after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Lower Plantation
Loudwater
Hertfordshire
WD3 4PQ
Director NameMr Mark David O'Hanlon
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(1 week, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 22 October 1993)
RoleCompany Director
Correspondence Address25 Vardens Road
London
SW11 1RQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 July 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 July 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 February 1998Dissolved (1 page)
19 November 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 1997Liquidators statement of receipts and payments (5 pages)
12 May 1997Liquidators statement of receipts and payments (5 pages)
30 May 1996Liquidators statement of receipts and payments (5 pages)
22 November 1995Liquidators statement of receipts and payments (6 pages)
5 May 1995Liquidators statement of receipts and payments (6 pages)