| Company Name | Navair Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241918 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Burgess |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 29 Aberford Road Manchester M23 1JY |
| Secretary Name | Mark Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(2 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 29 Aberford Road Manchester M23 1JY |
| Director Name | Stephan Burgess |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 169 Princess Road Ashton In Makerfield Wigan Lancashire WN4 9DD |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | David Brant |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 23 Chedworth Drive Manchester Lancashire M23 1LW |
| Secretary Name | David Brant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 23 Chedworth Drive Manchester Lancashire M23 1LW |
| Director Name | Robert Walker |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 16 Goldcrest Close Sharston Manchester M22 4WU |
Location
| Registered Address | Unit 9,Atlas House Simonsway Manchester M22 5PP |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2003 | Return made up to 27/08/02; full list of members (7 pages) |
| 4 July 2003 | Application for striking-off (1 page) |
| 15 February 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 10 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: room 132-134 atlas house atlas park manchester M22 5PP (1 page) |
| 12 October 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Return made up to 27/08/99; full list of members
|
| 27 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 18 June 1999 | Secretary resigned;director resigned (1 page) |
| 6 April 1999 | Return made up to 27/08/98; full list of members
|
| 31 January 1999 | Registered office changed on 31/01/99 from: 381/388 palatine road northenden manchester M22 4FZ (1 page) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 6 September 1997 | Particulars of mortgage/charge (6 pages) |
| 2 September 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 16 September 1996 | Ad 28/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1996 | Registered office changed on 16/09/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 27 August 1996 | Incorporation (11 pages) |