Navex Limited

Director Name	Clive Martin Wall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 1997(1 week, 1 day after company formation)
Appointment Duration	27 years
Role	Engineering
Correspondence Address	Raby Villa Raby Kirkbride Carlisle Cumbria CA5 5HG

Secretary Name	Sandra Jean Wall
Nationality	British
Status	Current
Appointed	02 April 1997(1 week, 1 day after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Raby Villa Raby Kirkbride Carlisle Cumbria CA5 5HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

13 July 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 March 2000	Liquidators statement of receipts and payments (6 pages)
21 September 1999	Statement of affairs (7 pages)
21 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 1999	Statement of affairs (7 pages)
7 April 1999	Appointment of a voluntary liquidator (1 page)
18 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 1999	Statement of affairs (7 pages)
18 March 1999	Appointment of a voluntary liquidator (1 page)
10 February 1999	Registered office changed on 10/02/99 from: milburn house 3 oxford street workington cumbria CA14 2AL (1 page)
19 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 October 1997	Particulars of mortgage/charge (7 pages)
2 May 1997	Memorandum and Articles of Association (8 pages)
25 April 1997	Company name changed subadd LIMITED\certificate issued on 28/04/97 (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
24 March 1997	Incorporation (9 pages)

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