Navigating Change (UK) Limited

Company Name	Navigating Change (UK) Limited
Company Status	Dissolved
Company Number	03415284
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	Navigating Change Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Richard Sawrey Benson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 June 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Grove Avenue London N10 2AL

Secretary Name	Elizabeth Benson
Nationality	British
Status	Closed
Appointed	01 December 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Grove Avenue London N10 2AL

Director Name	Peter William Burditt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	Mill Cottage Colinshays Bruton Somerset BA10 0JJ

Secretary Name	Diana Mary Lesley Burditt
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Chiswick Road London W4 5RB

Director Name	John David Gawain Holme
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hodders Wood 40 Littleheath Lane Cobham Surrey KT11 2QN

Director Name	Timothy John Digby Sheffield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	The Lodge Boswells Farm Wendover Buckinghamshire HP22 6PJ

Secretary Name	John David Gawain Holme
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hodders Wood 40 Littleheath Lane Cobham Surrey KT11 2QN

Director Name	Mr Giles Edward Brady
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 year, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 November 1999)
Role	Career Consultant
Country of Residence	England
Correspondence Address	Hawks Nest Farm House Mislingford Fareham Hampshire PO17 5AS

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	71 Grove Avenue London N10 2AL
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,605
Cash	£7,792
Current Liabilities	£3,187

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004	First Gazette notice for voluntary strike-off (1 page)
4 February 2004	Application for striking-off (1 page)
19 October 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2003	Return made up to 06/08/03; full list of members (6 pages)
5 September 2002	New secretary appointed (1 page)
6 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Director resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
25 January 2001	Company name changed navigating change LIMITED\certificate issued on 25/01/01 (2 pages)
4 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Registered office changed on 26/07/00 from: prince rupert house queen street london EC4R 1AD (1 page)
12 June 2000	Director resigned (1 page)
17 March 2000	Ad 01/02/00--------- Â£ si 119900@1=119900 Â£ ic 100/120000 (2 pages)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2000	Nc inc already adjusted 01/02/00 (1 page)
10 January 2000	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
13 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
17 February 1999	New director appointed (2 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 13 chiswick road london W4 5RB (1 page)
17 November 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 September 1998	Return made up to 06/08/98; full list of members (6 pages)
29 April 1998	Registered office changed on 29/04/98 from: houghton stone the conifers filton road hambrook bristol BS16 1QG (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
3 September 1997	New secretary appointed (2 pages)
6 August 1997	Incorporation (18 pages)

Navigating Change (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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