YEOMAN NAVIGATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02292203

Incorporation date

31/08/1988

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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25/09/2011

Application to strike the company off the register

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15/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

16/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

30/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

06/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/03/2008

Director appointed mr tony peter eales

View PDF (1 pages)

11/03/2008

Appointment Terminated Director nigel bond

View PDF (1 pages)

11/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

11/03/2008

Secretary appointed ms debra shirley

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary nigel bond

View PDF (1 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

22/02/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/03/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

09/03/2005

Registered office changed on 10/03/05

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09/03/2005

Location of debenture register address changed

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09/03/2005

Location of register of members address changed

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06/12/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

09/05/2004

Registered office changed on 10/05/04 from: the shipyard bath road lymington hampshire SO41 3YL

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

22/02/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

22/01/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (2 pages)

27/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

18/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

29/01/2003

Director resigned

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

18/02/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

18/02/2002

Director's particulars changed

View PDF (0 pages)

13/02/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Registered office changed on 05/06/01 from: abbey park premier way romsey hampshire SO51 9AQ

View PDF (1 pages)

22/04/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

08/11/2000

Certificate of change of name

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

23/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

03/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

25/11/1998

Director resigned

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Registered office changed on 17/07/98 from: chichester house 278/282 high holborn london WC1V 7ER

View PDF (1 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

06/07/1998

New director appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

11/02/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

04/02/1998

Director resigned

View PDF (1 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

14/12/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

06/07/1997

New director appointed

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

04/03/1997

Return made up to 23/02/97; full list of members

View PDF (10 pages)

15/01/1997

Director's particulars changed

View PDF (1 pages)

28/11/1996

Director's particulars changed

View PDF (1 pages)

28/11/1996

Director's particulars changed

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 23/02/96; full list of members

View PDF (10 pages)

21/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

18/02/1996

New director appointed

View PDF (2 pages)

23/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

08/06/1995

New director appointed

View PDF (0 pages)

15/03/1995

New director appointed

View PDF (2 pages)

10/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

06/03/1995

Director's particulars changed

View PDF (2 pages)

05/03/1995

Return made up to 23/02/95; full list of members

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01/03/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

01/08/1994

Full accounts made up to 1993-09-30

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02/03/1994

Return made up to 23/02/94; full list of members

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06/09/1993

Full accounts made up to 1992-09-30

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07/06/1993

Particulars of mortgage/charge

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18/05/1993

Delivery ext'd 3 mth 30/09/92

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05/05/1993

New director appointed

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05/05/1993

New director appointed

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28/02/1993

Return made up to 23/02/93; full list of members

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30/10/1992

Full accounts made up to 1991-09-30

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23/09/1992

Director resigned

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19/06/1992

Delivery ext'd 3 mth 30/09/91

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17/06/1992

New director appointed

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17/06/1992

New director appointed

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08/06/1992

Accounting reference date shortened from 31/12 to 30/09

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24/04/1992

Full accounts made up to 1990-12-31

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25/02/1992

Return made up to 23/02/92; full list of members

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04/01/1992

Director resigned

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18/03/1991

Director resigned

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25/02/1991

Return made up to 23/02/91; no change of members

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17/10/1990

Full accounts made up to 1989-12-31

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26/04/1990

New director appointed

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03/04/1990

Return made up to 23/02/90; full list of members

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31/08/1989

Particulars of mortgage/charge

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29/01/1989

Wd 17/01/89 ad 20/12/88--------- £ si 998@1=998 £ ic 2/1000

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15/01/1989

Director resigned;new director appointed

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15/01/1989

New director appointed

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15/01/1989

New director appointed

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19/12/1988

Memorandum and Articles of Association

View PDF (13 pages)

18/12/1988

Resolutions

View PDF (1 pages)

18/12/1988

Resolutions

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18/12/1988

£ nc 100/2000000

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12/12/1988

Accounting reference date notified as 31/12

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01/12/1988

Memorandum and Articles of Association

View PDF (12 pages)

03/11/1988

Certificate of change of name

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17/10/1988

Secretary resigned;new secretary appointed;director resigned

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10/10/1988

Secretary resigned;director resigned;new director appointed

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10/10/1988

Registered office changed on 11/10/88 from: 31 corsham st london N1 6DR

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22/09/1988

Memorandum and Articles of Association

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22/09/1988

Resolutions

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31/08/1988

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mackenzie Wilson, Howard Charles	Director	24/09/2000 - 31/01/2001	3
Crane, Simon Robert Peter	Director	25/01/1996 - 09/05/1997	8
Berry, Stephen Ronald	Director	01/01/1995 - 09/05/1997	54
Geake, Vincent Glenn	Director	11/05/2001 - 27/04/2004	13
Kinnard, John Derek	Director	18/09/2003 - 27/04/2004	5

Persons with Significant Control

No PSC data available.

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Description

About YEOMAN NAVIGATION SYSTEMS LIMITED

YEOMAN NAVIGATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/08/1988 with the registered office located at Martell House, University Way, Cranfield, Bedford, Bedfordshire MK43 0TR. There are currently 3 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 YEOMAN NAVIGATION SYSTEMS LIMITED?

YEOMAN NAVIGATION SYSTEMS LIMITED is currently Dissolved. It was registered on 31/08/1988 and dissolved on 16/01/2012.

Where is YEOMAN NAVIGATION SYSTEMS LIMITED located?

YEOMAN NAVIGATION SYSTEMS LIMITED is registered at Martell House, University Way, Cranfield, Bedford, Bedfordshire MK43 0TR.

What does YEOMAN NAVIGATION SYSTEMS LIMITED do?

YEOMAN NAVIGATION SYSTEMS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for YEOMAN NAVIGATION SYSTEMS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.