PERSONAL NAVIGATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03580138

Incorporation date

11/06/1998

Size

Small

Classification

Other publishing (22.15 - SIC 2003);Data processing (72.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

06/12/2010

Final Gazette dissolved following liquidation

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06/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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06/09/2010

Return of final meeting in a creditors' voluntary winding up

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26/05/2010

Liquidators' statement of receipts and payments to 2010-05-19

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01/12/2009

Liquidators' statement of receipts and payments to 2009-11-19

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04/12/2008

Resolutions

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04/12/2008

Statement of affairs with form 4.19

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04/12/2008

Appointment of a voluntary liquidator

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04/11/2008

Registered office changed on 05/11/2008 from roseberry court ellerbeck way stokesley business park stokesley TS9 5QT

View PDF (1 pages)

15/10/2008

Appointment Terminated Director robert illingworth

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12/10/2008

Ad 15/08/08 gbp si 55@1=55 gbp ic 2296/2351

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14/07/2008

Capitals not rolled up

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10/07/2008

Return made up to 12/06/08; full list of members

View PDF (17 pages)

28/04/2008

Ad 01/04/08-08/04/08 gbp si 42@1=42 gbp ic 2238/2280

View PDF (3 pages)

27/04/2008

Ad 28/01/08 gbp si 16@1=16 gbp ic 2222/2238

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01/04/2008

Nc inc already adjusted 19/03/08

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01/04/2008

Resolutions

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08/11/2007

Ad 10/10/07-26/10/07 £ si 93@1=93 £ ic 2129/2222

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14/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/07/2007

Return made up to 12/06/07; full list of members

View PDF (13 pages)

15/07/2007

Ad 21/06/07--------- £ si 140@1=140 £ ic 1989/2129

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29/03/2007

Ad 13/04/06--------- £ si 11@1

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28/03/2007

Nc inc already adjusted 02/03/07

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28/03/2007

Resolutions

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28/03/2007

Resolutions

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28/03/2007

Resolutions

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21/03/2007

Resolutions

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21/03/2007

Resolutions

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21/03/2007

Resolutions

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12/02/2007

Ad 11/01/07--------- £ si 147@1=147 £ ic 1842/1989

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20/01/2007

Director resigned

View PDF (1 pages)

27/11/2006

Ad 30/10/06-17/11/06 £ si 126@1=126 £ ic 1716/1842

View PDF (3 pages)

19/10/2006

Ad 25/09/06--------- £ si 33@1=33 £ ic 1683/1716

View PDF (2 pages)

16/07/2006

Return made up to 12/06/06; full list of members

View PDF (14 pages)

10/07/2006

Ad 14/06/06-30/06/06 £ si 35@1=35 £ ic 1648/1683

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13/06/2006

New director appointed

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11/06/2006

Accounting reference date extended from 30/06/06 to 31/12/06

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29/05/2006

£ ic 1728/1648 26/04/06 £ sr 80@1=80

View PDF (1 pages)

18/05/2006

Ad 28/04/06--------- £ si 15@1=15 £ ic 1713/1728

View PDF (2 pages)

17/04/2006

Ad 05/04/06--------- £ si 46@1=46 £ ic 1667/1713

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05/03/2006

New director appointed

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05/03/2006

New director appointed

View PDF (2 pages)

05/03/2006

New director appointed

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09/02/2006

Ad 27/01/06--------- £ si 92@1=92 £ ic 1575/1667

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18/01/2006

Nc inc already adjusted 23/12/05

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18/01/2006

Resolutions

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18/01/2006

Resolutions

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18/01/2006

Resolutions

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18/01/2006

Resolutions

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18/01/2006

Resolutions

View PDF (2 pages)

11/12/2005

Ad 17/11/05-18/11/05 £ si 63@1=63 £ ic 1512/1575

View PDF (2 pages)

09/10/2005

Return made up to 12/06/05; change of members

View PDF (10 pages)

09/10/2005

Registered office changed on 10/10/05

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03/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

21/08/2005

Ad 05/08/05--------- £ si 25@1=25 £ ic 1487/1512

View PDF (2 pages)

14/08/2005

Ad 25/07/05--------- £ si 6@1=6 £ ic 1481/1487

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11/07/2005

Ad 24/06/05--------- £ si 61@1=61 £ ic 1420/1481

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24/04/2005

Ad 12/04/05--------- £ si 10@1=10 £ ic 1410/1420

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08/04/2005

Ad 31/03/05--------- £ si 87@1=87 £ ic 1323/1410

View PDF (4 pages)

21/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

09/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

02/11/2004

Ad 18/10/04--------- £ si 15@1=15 £ ic 1308/1323

View PDF (2 pages)

19/08/2004

Miscellaneous

View PDF (1 pages)

19/08/2004

Ad 10/08/04--------- £ si 138@1=138 £ ic 1170/1308

View PDF (4 pages)

18/07/2004

Return made up to 12/06/04; full list of members

View PDF (11 pages)

18/07/2004

Registered office changed on 19/07/04

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18/04/2004

Ad 31/03/04--------- £ si 25@1=25 £ ic 1145/1170

View PDF (2 pages)

01/03/2004

Ad 03/02/04--------- £ si 13@1=13 £ ic 1132/1145

View PDF (2 pages)

01/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/11/2003

Ad 31/10/03--------- £ si 57@1=57 £ ic 1075/1132

View PDF (2 pages)

13/10/2003

Ad 23/09/03-06/10/03 £ si 75@1=75 £ ic 1000/1075

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24/06/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

23/06/2003

Return made up to 12/06/03; full list of members

View PDF (9 pages)

19/11/2002

Nc inc already adjusted 04/11/02

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19/11/2002

Resolutions

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19/11/2002

Resolutions

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19/11/2002

Resolutions

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19/11/2002

Resolutions

View PDF (21 pages)

21/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2002

Return made up to 12/06/02; full list of members

View PDF (9 pages)

29/05/2002

Ad 22/05/02--------- £ si 25@1=25 £ ic 975/1000

View PDF (2 pages)

30/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

25/11/2001

Ad 07/08/01--------- £ si 50@1=50 £ ic 925/975

View PDF (2 pages)

13/11/2001

Ad 04/10/01--------- £ si 15@1=15 £ ic 910/925

View PDF (2 pages)

22/10/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

12/09/2001

Director resigned

View PDF (1 pages)

23/08/2001

Miscellaneous

View PDF (4 pages)

19/08/2001

Ad 14/08/01--------- £ si 35@1=35 £ ic 875/910

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24/07/2001

Resolutions

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24/07/2001

Resolutions

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24/07/2001

Resolutions

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24/07/2001

Resolutions

View PDF (9 pages)

24/07/2001

Ad 02/07/01--------- £ si 700@1=700 £ ic 175/875

View PDF (4 pages)

24/07/2001

Ad 11/07/01--------- £ si 85@1=85 £ ic 90/175

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24/07/2001

£ nc 100/1000 02/07/01

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27/06/2001

Certificate of change of name

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22/04/2001

Accounts made up to 2000-06-30

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13/12/2000

Certificate of change of name

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23/08/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

28/06/2000

Ad 19/06/00--------- £ si 88@1=88 £ ic 2/90

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28/06/2000

Resolutions

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28/06/2000

Resolutions

View PDF (2 pages)

02/05/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

20/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

29/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Secretary resigned

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23/06/1998

Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Mr Ian Ratcliffe	Director	14/06/1998 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/06/1998 - 11/06/1998	16011
London Law Services Limited	Nominee Director	11/06/1998 - 11/06/1998	15403
Norton, Anthony John	Director	04/05/2006 - Present	10
Mrs Louisa Jane Ratcliffe	Director	11/06/1998 - 15/08/2001	3

Persons with Significant Control

No PSC data available.

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Description

About PERSONAL NAVIGATION SYSTEMS LIMITED

PERSONAL NAVIGATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 5 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 PERSONAL NAVIGATION SYSTEMS LIMITED?

PERSONAL NAVIGATION SYSTEMS LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 06/12/2010.

Where is PERSONAL NAVIGATION SYSTEMS LIMITED located?

PERSONAL NAVIGATION SYSTEMS LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG.

What does PERSONAL NAVIGATION SYSTEMS LIMITED do?

PERSONAL NAVIGATION SYSTEMS LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for PERSONAL NAVIGATION SYSTEMS LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved following liquidation.