NAVIGATOR GUIDES LTD

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NAVIGATOR GUIDES LTD

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Key Data

Status

Dissolved

Company No.

02774592

Incorporation date

16/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

2-4 Queen Street, Norwich NR2 4SQCopy
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Latest events (Record since 16/12/1992)
dot icon14/05/2013
Final Gazette dissolved following liquidation
dot icon14/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon08/10/2012
Liquidators' statement of receipts and payments to 2012-08-31
dot icon08/07/2012
Registered office address changed from 34-40 King Street Norwich NR1 1PD United Kingdom on 2012-07-09
dot icon06/11/2011
Liquidators' statement of receipts and payments to 2011-08-31
dot icon31/10/2011
Liquidators' statement of receipts and payments to 2011-08-31
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/09/2010
Appointment of a voluntary liquidator
dot icon06/09/2010
Statement of affairs with form 4.19
dot icon06/09/2010
Resolutions
dot icon23/08/2010
Registered office address changed from The Old Post Office Swanton Novers, Melton Constable Norfolk NR24 2AJ on 2010-08-24
dot icon07/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon07/01/2010
Director's details changed for Rupert Edwin Philip Wheeler on 2009-10-01
dot icon07/01/2010
Director's details changed for Abigail Wheeler on 2009-10-01
dot icon04/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/03/2009
Total exemption small company accounts made up to 2007-12-31
dot icon07/01/2009
Return made up to 17/12/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2006-12-31
dot icon27/02/2008
Return made up to 17/12/07; full list of members
dot icon17/12/2006
Return made up to 17/12/06; full list of members
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/12/2005
Return made up to 17/12/05; full list of members
dot icon06/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/12/2004
Return made up to 17/12/04; full list of members
dot icon26/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon29/12/2003
Return made up to 17/12/03; full list of members
dot icon03/05/2003
Total exemption small company accounts made up to 2001-12-31
dot icon03/05/2003
New director appointed
dot icon17/12/2002
Return made up to 17/12/02; full list of members
dot icon17/12/2002
Secretary resigned
dot icon10/12/2001
Return made up to 17/12/01; full list of members
dot icon26/09/2001
Accounts made up to 2000-12-31
dot icon05/03/2001
Director resigned
dot icon25/02/2001
Certificate of change of name
dot icon18/02/2001
New secretary appointed
dot icon19/12/2000
Return made up to 17/12/00; full list of members
dot icon04/09/2000
Accounts made up to 1999-12-31
dot icon20/12/1999
Return made up to 17/12/99; full list of members
dot icon21/09/1999
Accounts made up to 1998-12-31
dot icon03/01/1999
Return made up to 17/12/98; no change of members
dot icon14/09/1998
Accounts made up to 1997-12-31
dot icon07/12/1997
Return made up to 17/12/97; no change of members
dot icon15/10/1997
Accounts made up to 1996-12-31
dot icon19/01/1997
Return made up to 17/12/96; full list of members
dot icon04/11/1996
Accounts made up to 1995-12-31
dot icon14/01/1996
Return made up to 17/12/95; no change of members
dot icon24/10/1995
Accounts made up to 1994-12-31
dot icon02/02/1995
Return made up to 17/12/94; no change of members
dot icon06/03/1994
Accounts made up to 1993-12-31
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Return made up to 17/12/93; full list of members
dot icon06/06/1993
Registered office changed on 07/06/93 from: 37B new cavendish street london W1M 8JR
dot icon03/01/1993
Director resigned;new director appointed
dot icon03/01/1993
Secretary resigned;new secretary appointed
dot icon03/01/1993
New director appointed
dot icon03/01/1993
Registered office changed on 04/01/93 from: temple house 20 holywell row london EC2A 4JB
dot icon16/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheeler, Abigail
Director
31/12/2002 - Present
2
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
16/12/1992 - 16/12/1993
7613
CHETTLEBURGH'S LIMITED
Nominee Director
16/12/1992 - 16/12/1993
3399
Wheeler, Abigail
Secretary
13/02/2001 - Present
-
Privett, Brian
Director
16/12/1993 - 13/02/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NAVIGATOR GUIDES LTD

NAVIGATOR GUIDES LTD is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at 2-4 Queen Street, Norwich NR2 4SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVIGATOR GUIDES LTD?

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NAVIGATOR GUIDES LTD is currently Dissolved. It was registered on 16/12/1992 and dissolved on 14/05/2013.

Where is NAVIGATOR GUIDES LTD located?

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NAVIGATOR GUIDES LTD is registered at 2-4 Queen Street, Norwich NR2 4SQ.

What does NAVIGATOR GUIDES LTD do?

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NAVIGATOR GUIDES LTD operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for NAVIGATOR GUIDES LTD?

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The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.