| Company Name | Navigator PR And Marketing Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04570462 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Paul Johnston |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingleside Mt Pleasant South Robin Hoods Bay Whitby North Yorkshire YO22 4RQ |
| Secretary Name | Paul Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingleside Mt Pleasant South Robin Hoods Bay Whitby North Yorkshire YO22 4RQ |
| Director Name | Jacqueline Dawn Johnston |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Beacholme Covet Hill Robin Hoods Bay Whitby N Yorkshire YO22 4SN |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Ingleside Mt Pleasant South Robin Hoods Bay Whitby North Yorkshire YO22 4RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Fylingdales |
| Ward | Fylingdales |
| Built Up Area | Robin Hood's Bay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,919 |
| Cash | £1,782 |
| Current Liabilities | £10,547 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 10 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 23 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Secretary's details changed for Paul Johnston on 20 December 2010 (1 page) |
| 23 December 2010 | Secretary's details changed for Paul Johnston on 20 December 2010 (1 page) |
| 23 December 2010 | Director's details changed for Paul Johnston on 20 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Paul Johnston on 20 December 2010 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 September 2010 | Registered office address changed from Beacholme Covet Hill, Robin Hoods Bay Whitby North Yorkshire YO22 4SN on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from Beacholme Covet Hill, Robin Hoods Bay Whitby North Yorkshire YO22 4SN on 27 September 2010 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Paul Johnston on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Paul Johnston on 11 November 2009 (2 pages) |
| 4 November 2009 | Termination of appointment of Jacqueline Johnston as a director (1 page) |
| 4 November 2009 | Termination of appointment of Jacqueline Johnston as a director (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 January 2006 | Return made up to 23/10/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 23/10/05; full list of members (7 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 24 January 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 24 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Resolutions
|
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 29 October 2002 | Resolutions
|
| 29 October 2002 | Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 2002 | Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (13 pages) |