| Company Name | Navigation & Automation Systems Limited |
|---|---|
| Director | Neil James McLaughlin |
| Company Status | Dissolved |
| Company Number | 03795596 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Secretary Name | Mrs Jennifer McLaughlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Moorfield Road Dentons Green St Helens Merseyside WA10 6AU |
| Director Name | Neil James McLaughlin |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 10 Moorfield Road Dentons Green St. Helens Merseyside WA10 6AU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £146,714 |
| Gross Profit | £69,331 |
| Net Worth | £3,370 |
| Cash | £2,532 |
| Current Liabilities | £16,428 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 June 2006 | Dissolved (1 page) |
|---|---|
| 14 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2003 | Statement of affairs (5 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 79A sefton street toxteth liverpool merseyside L8 6UD (1 page) |
| 17 May 2002 | Return made up to 24/06/01; full list of members (6 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 27 September 2001 | Ad 26/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 22 November 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 24 June 1999 | Incorporation (13 pages) |