Navigation Street Commercial Limited

Company Name	Navigation Street Commercial Limited
Company Status	Dissolved
Company Number	04598542
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(10 years, 6 months after company formation)
Appointment Duration	7 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David Brookes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY

Director Name	Mr Jason Mark Collard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Nore Road Portishead North Somerset BS20 8DW

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Jonathan William Andrews
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kingscote Road Dorridge Solihull West Midlands B93 8RB

Secretary Name	Ms Wendy Joan Pritchard
Nationality	British
Status	Resigned
Appointed	21 November 2003(12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Andrew Gavan Jinks
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	6 The Meadows Bidford On Avon Warwickshire B50 4AP

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(2 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian David Unitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(9 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Location

Registered Address	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lend Lease Residential (Special Projects) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
2 September 2013	Application to strike the company off the register (3 pages)
2 September 2013	Resolutions RES13 ‐ Re-diss voluntary strike off 17/07/2013 (3 pages)
2 September 2013	Application to strike the company off the register (3 pages)
2 September 2013	Resolutions RES13 ‐ Re-diss voluntary strike off 17/07/2013 (3 pages)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary on 16 August 2013 (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Andrew Coppell as a director on 31 May 2013 (1 page)
29 May 2013	Appointment of Richard John Cook as a director on 23 May 2013 (2 pages)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Termination of appointment of Adrian David Unitt as a director on 23 May 2013 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (4 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (4 pages)
2 October 2012	Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page)
2 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
2 October 2012	Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page)
2 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director on 28 September 2012 (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
10 October 2011	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 10 October 2011 (1 page)
7 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
7 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
7 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
7 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
7 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
7 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
23 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
4 May 2009	Accounts made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts made up to 30 June 2007 (1 page)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
27 April 2007	Accounts made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 November 2006	Return made up to 22/11/06; full list of members (2 pages)
22 November 2006	Return made up to 22/11/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts made up to 8 July 2005 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
24 November 2005	Return made up to 22/11/05; full list of members (2 pages)
24 November 2005	Return made up to 22/11/05; full list of members (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (2 pages)
27 July 2005	Secretary resigned (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road, cobham surrey KT11 1JG (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road, cobham surrey KT11 1JG (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
10 January 2005	Return made up to 22/11/04; full list of members (5 pages)
10 January 2005	Return made up to 22/11/04; full list of members (5 pages)
27 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 October 2004	Accounts made up to 30 April 2004 (1 page)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
30 December 2003	Return made up to 22/11/03; full list of members (5 pages)
30 December 2003	Return made up to 22/11/03; full list of members (5 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
22 September 2003	Accounts made up to 30 April 2003 (2 pages)
22 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
11 December 2002	Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2002	Incorporation (27 pages)

Navigation Street Commercial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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