Company NameNavigating Change Limited
Company StatusDissolved
Company Number04120672
CategoryPrivate Limited Company
Incorporation Date7 December 2000(23 years, 3 months ago)
Dissolution Date14 May 2013 (10 years, 10 months ago)
Previous NameRyecon Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Sawrey Benson
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(6 days after company formation)
Appointment Duration12 years, 5 months (closed 14 May 2013)
RoleConsultant
Country of ResidenceEngland
Correspondence Address71 Grove Avenue
London
N10 2AL
Secretary NameElizabeth Benson
NationalityBritish
StatusClosed
Appointed27 August 2002(1 year, 8 months after company formation)
Appointment Duration10 years, 8 months (closed 14 May 2013)
RoleConsultant
Country of ResidenceEngland
Correspondence Address71 Grove Avenue
London
N10 2AL
Director NameLorrie Harte Benwell
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(6 days after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 June 2001)
RoleConsultant
Correspondence AddressClock Cottage
Shoreham Place Shoreham
Sevenoaks
Kent
TN14 7SA
Secretary NamePeter Michael Couchman
NationalityBritish
StatusResigned
Appointed13 December 2000(6 days after company formation)
Appointment Duration1 year, 7 months (resigned 07 August 2002)
RoleChartered Certified Accountant
Correspondence AddressDalhanna
Cockerhurst Road Shoreham
Sevenoaks
TN14 7UA
Director NameElizabeth Benson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(5 months, 3 weeks after company formation)
Appointment Duration9 years (resigned 01 June 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence Address71 Grove Avenue
London
N10 2AL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address71 Grove Avenue
London
N10 2AL
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
7 February 2012Compulsory strike-off action has been suspended (1 page)
7 February 2012Compulsory strike-off action has been suspended (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1,000
(5 pages)
4 January 2011Termination of appointment of Elizabeth Benson as a director (1 page)
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1,000
(5 pages)
4 January 2011Termination of appointment of Elizabeth Benson as a director (1 page)
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1,000
(5 pages)
9 November 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 November 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
30 January 2010Director's details changed for Elizabeth Benson on 31 December 2009 (2 pages)
30 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
30 January 2010Director's details changed for Elizabeth Benson on 31 December 2009 (2 pages)
30 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
30 January 2010Director's details changed for Richard Sawrey Benson on 31 December 2009 (2 pages)
30 January 2010Director's details changed for Richard Sawrey Benson on 31 December 2009 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 January 2009Return made up to 07/12/08; full list of members (4 pages)
5 January 2009Return made up to 07/12/08; full list of members (4 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 July 2008Return made up to 07/12/07; full list of members (4 pages)
17 July 2008Return made up to 07/12/07; full list of members (4 pages)
5 December 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 December 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 December 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 December 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 January 2007Return made up to 07/12/06; full list of members (2 pages)
8 January 2007Return made up to 07/12/06; full list of members (2 pages)
19 December 2005Return made up to 07/12/05; full list of members (2 pages)
19 December 2005Return made up to 07/12/05; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 September 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 September 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 January 2005Return made up to 07/12/04; full list of members (2 pages)
5 January 2005Return made up to 07/12/04; full list of members (2 pages)
9 January 2004Return made up to 07/12/03; full list of members (7 pages)
9 January 2004Return made up to 07/12/03; full list of members (7 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 October 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 October 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 December 2002Return made up to 07/12/02; full list of members (7 pages)
20 December 2002Return made up to 07/12/02; full list of members (7 pages)
3 October 2002New secretary appointed (2 pages)
3 October 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002Registered office changed on 14/08/02 from: dalhanna cockerhurst road, shoreham sevenoaks kent TN14 7UA (1 page)
14 August 2002Registered office changed on 14/08/02 from: dalhanna cockerhurst road, shoreham sevenoaks kent TN14 7UA (1 page)
3 January 2002Return made up to 07/12/01; full list of members (6 pages)
3 January 2002Return made up to 07/12/01; full list of members (6 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
25 January 2001Company name changed ryecon LIMITED\certificate issued on 25/01/01 (2 pages)
25 January 2001Company name changed ryecon LIMITED\certificate issued on 25/01/01 (2 pages)
25 January 2001Ad 18/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 January 2001Ad 18/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 January 2001Secretary resigned (1 page)
11 January 2001New secretary appointed (2 pages)
11 January 2001Secretary resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New secretary appointed (2 pages)
4 January 2001Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
4 January 2001Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
19 December 2000Registered office changed on 19/12/00 from: 788-790 finchley road london NW11 7TJ (1 page)
19 December 2000Registered office changed on 19/12/00 from: 788-790 finchley road london NW11 7TJ (1 page)
7 December 2000Incorporation (18 pages)