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DECCA NAVIGATOR OVERSEAS LIMITED

Learn more about DECCA NAVIGATOR OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTERN ROAD, BRACKNELL, BERKS, RG12 1RG

DECCA NAVIGATOR OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00836649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.04
dissolution date: 2003.07.01
last member list: 2002.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150989
Form type: SRES01
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (dissolve)
Secretary, 2000.11.30 - 2003.07.01
40 HORSELL PARK CLOSE HORSELL , WOKING
GU21 4LZ, SURREY
MARK NEWPORT (dissolve)
Director, COMPANY DIRECTOR, 2002.01.17 - 2003.07.01
SPRINGWOOD 41 ECHO BARN LANE , WRECCLESHAM FARNHAM
GU10 4NG, SURREY
MICHAEL WILLIAM PETER SEABROOK (dissolve)
Director, CHARTERED SECRETARY, 2002.11.30 - 2003.07.01
40 HORSELL PARK CLOSE HORSELL , WOKING
GU21 4LZ, SURREY
JOHN VICTOR BELCHER (dissolve)
Secretary, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
MALCOLM GERALD GEORGE BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.31 - 1997.02.28
3 REDLANDS PLACE , WOKINGHAM
RG41 4ED, BERKSHIRE
ALEXANDER LINDSAY BUCHANAN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.10.31
28 SANDY MOUNT WARE STREET BEARSTED , MAIDSTONE
ME14 4PJ, KENT
DANIEL JOSEPH GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1997.05.21 - 2002.01.17
9 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TB, BERKSHIRE
DAVID WYNNE GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1995.04.03 - 1997.02.28
6 WOODROUGH COPSE BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0HH, SURREY
NEIL SUGDEN (dissolve)
Director, COMPANY DIRECTOR, 1994.04.29 - 1995.04.03
SPERANZA 1 DOWNS ROAD COMPTON , NEWBURY
RG20 6RE, BERKSHIRE
NEIL SUGDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2002.08.23
SPERANZA 1 DOWNS ROAD COMPTON , NEWBURY
RG20 6RE, BERKSHIRE
JOHN ALBERT TRUBEE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.04.29
9 WALMER ROAD WOODLEY , READING
RG5 4PN, BERKSHIRE
BRIAN RICHARD WOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2002.11.30
HILLGATE 5 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY

Companies near to DECCA NAVIGATOR OVERSEAS ltd.

Information about the Private Limited Company DECCA NAVIGATOR OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data