Navan Carpets (Sales) Limited

Company Name	Navan Carpets (Sales) Limited
Company Status	Dissolved
Company Number	00799665
Category	Private Limited Company
Incorporation Date	6 April 1964(60 years ago)
Dissolution Date	5 December 2000 (23 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(35 years after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(35 years after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(35 years after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Mark Billing
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Marketing Director
Correspondence Address	342 Chapeltown Road Turton Bolton Lancashire BL7 0EJ

Director Name	John Augustine Oconnell
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 1993)
Role	Accountant
Correspondence Address	Kilkernn Labumum Park Model Farm Road Cork Ireland

Director Name	Robert McKechnie Fleury
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Accountant
Correspondence Address	Belmont Douglas Road Cork Irish

Director Name	Ian Ross Gibbons
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 1993)
Role	Chairman
Correspondence Address	Overroads Grove Road Beaconsfield Bucks Hp5

Director Name	James Laurence Barry
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	36 Wilfield Park Ballsbridge Dublin 4 Irish

Secretary Name	Robert McKechnie Fleury
Nationality	Irish
Status	Resigned
Appointed	22 May 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Belmont Douglas Road Cork Irish

Director Name	Mr Peter Francis Le Count
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Scovells Besomer Drove Lover Salisbury Wiltshire Sps 2pn

Secretary Name	Fiona Mary Daniels
Nationality	British
Status	Resigned
Appointed	30 September 1993(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1995)
Role	Secretary
Correspondence Address	15 Stirrup Close Canford Bottom Wimborne Dorset BH21 2UQ

Director Name	Peter John Bamford
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	The Pebbles 8 Bath Street Lytham Lancashire FY8 5ES

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1998)
Role	CS
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	16 January 1995(30 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(34 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(34 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
30 June 2000	Application for striking-off (1 page)
1 June 2000	Return made up to 22/05/00; no change of members (6 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 June 1999	Return made up to 22/05/99; full list of members (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
18 August 1998	Director resigned (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	New director appointed (2 pages)
21 May 1998	Return made up to 22/05/98; full list of members (9 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1997	Return made up to 22/05/97; no change of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (9 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Return made up to 01/05/96; full list of members (5 pages)
22 February 1996	Director's particulars changed (2 pages)
24 November 1995	Director resigned (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
8 June 1995	Return made up to 22/05/95; full list of members (7 pages)
31 May 1995	Secretary's particulars changed (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: romsey industrial estate greatbridge road romsey hampshire SO51 ohr (1 page)
19 April 1995	New director appointed (4 pages)
19 April 1995	Secretary resigned (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New secretary appointed (4 pages)
19 April 1995	Director resigned (4 pages)

Navan Carpets (Sales) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check