Navigator Trading Limited

Company Name	Navigator Trading Limited
Company Status	Dissolved
Company Number	04005917
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Dissolution Date	7 July 2009 (14 years, 10 months ago)
Previous Name	Bronzeten Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Edward Buffery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 July 2009)
Role	Consultant
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Paul Edward Buffery
Nationality	British
Status	Closed
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 July 2009)
Role	Consultant
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	British
Status	Closed
Appointed	25 February 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ

Director Name	Susan Margaret Digby
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 11 July 2002)
Role	Company Director
Correspondence Address	424 London Road Isleworth Middlesex TW7 5AD

Secretary Name	Frederick William Warburton
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 11 July 2002)
Role	Solicitor
Correspondence Address	119 Louisville Road London SW17 8RN

Director Name	Ralph John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Director Name	Sandra Constance Farrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 February 2007)
Role	Court Usher
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Sandra Constance Farrell
Nationality	British
Status	Resigned
Appointed	11 July 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Court Usher
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Elaine Merrony
Nationality	British
Status	Resigned
Appointed	04 December 2003(3 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Secretary Name	Ralph John Anderson
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	22 February 2007(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Fourways House 121nelson Road Whitton Twickenham Greater London TW2 7AZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Appointment terminated director ralph anderson (1 page)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 March 2008	Appointment terminated secretary iain leighton (1 page)
3 March 2008	Secretary appointed furrokh burjor billimoria (2 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
25 June 2007	Return made up to 01/06/07; no change of members (7 pages)
5 April 2007	Full accounts made up to 30 June 2006 (15 pages)
1 April 2007	Registered office changed on 01/04/07 from: bentinck house bentinck road west drayton middlesex UB7 7RQ (1 page)
1 April 2007	New secretary appointed;new director appointed (4 pages)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
20 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
13 June 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
15 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Return made up to 01/06/04; full list of members (7 pages)
19 March 2004	New secretary appointed (1 page)
8 March 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
6 November 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (7 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (7 pages)
6 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 October 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
15 June 2002	Return made up to 01/06/02; full list of members (6 pages)
6 November 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: the glassmill 1 battersea bridge road, london SW11 3BZ (1 page)
16 May 2001	Particulars of mortgage/charge (11 pages)
16 May 2001	Particulars of mortgage/charge (11 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Incorporation (17 pages)

Navigator Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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