SUSTNAV
Overview
| Company Name | SUSTNAV |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03899945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSTNAV?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SUSTNAV located?
| Registered Office Address | Maxet House 28 Baldwin Street BS1 1NG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSTNAV?
| Company Name | From | Until |
|---|---|---|
| SUSTAINABILITY SOUTH WEST | Dec 24, 1999 | Dec 24, 1999 |
What are the latest accounts for SUSTNAV?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SUSTNAV?
| Annual Return |
|
|---|
What are the latest filings for SUSTNAV?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 24, 2014 no member list | 6 pages | AR01 | ||||||||||
Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary on Mar 31, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH to Maxet House 28 Baldwin Street Bristol BS1 1NG on Jan 21, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 no member list | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Darren Edward Hall on Dec 24, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 no member list | 8 pages | AR01 | ||||||||||
Termination of appointment of William Godfrey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dennis as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Mr Mark Thomas Patterson as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sustainability south west\certificate issued on 21/05/12 | 19 pages | CERTNM | ||||||||||
| ||||||||||||
Miscellaneous NE01 received 17/05/2012 | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 61 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 24, 2011 no member list | 9 pages | AR01 | ||||||||||
Appointment of Mr Darren Edward Hall as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Thomas Godfrey as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Simon James Hooton on Oct 27, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of SUSTNAV?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Paul, Director | Director | Wootton Courtenay TA24 8RD Minehead Dunkery Cottage Somerset England | England | British | 162099420001 | |||||||||||
| BIRKIN, Michael John | Director | 28 Baldwin Street BS1 1NG Bristol Maxet House England | England | British | 75840190003 | |||||||||||
| CRESSWELL, Richard Charles, Dr | Director | 28 Baldwin Street BS1 1NG Bristol Maxet House England | United Kingdom | British | 86478210001 | |||||||||||
| HALL, Darren Edward | Director | 28 Baldwin Street BS1 1NG Bristol Maxet House England | England | British | 165357930001 | |||||||||||
| HOOTON, Simon James | Director | 28 Baldwin Street BS1 1NG Bristol Maxet House England | England | British | 162100880001 | |||||||||||
| LONGWORTH, Jaquelyn Patricia | Director | 28 Baldwin Street BS1 1NG Bristol Maxet House England | England | British | 104204190001 | |||||||||||
| PATTERSON, Mark Thomas | Director | 28 Baldwin Street BS1 1NG Bristol Maxet House England | United Kingdom | British | 169337750001 | |||||||||||
| ROBINSON, Amy Louise | Director | Queen Square BS1 4ND Bristol 28 England | England | British | 114816870001 | |||||||||||
| OLIVER, Keith Richardson | Secretary | 1 Manston Terrace EX2 4NP Exeter Devon | British | 50757080002 | ||||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||||
| CURZON CORPORATE SECRETARIES LTD | Secretary | Grenadier Road EX1 3LH Exeter Ashford House Devon United Kingdom |
| 65608250003 | ||||||||||||
| BIRKIN, Michael John | Director | 6 Queens Parade BS1 5XJ Bristol | England | British | 75840190003 | |||||||||||
| BOYES-WATSON, Tim | Director | Ashford House Grenadier Road EX1 3LH Exeter | England | British | 136019660002 | |||||||||||
| BRYAN, Katherine Ann | Director | Extons Taunton Road Bishops Lydeard TA4 3LR Taunton Somerset | British | 99376290001 | ||||||||||||
| CRAIG, Asher | Director | 8 Kensington Park Easton BS5 0NU Bristol | British | 51411300001 | ||||||||||||
| CROSSLAND, Elsie June | Director | Ashley House 65 Goonown TR5 0XF St. Agnes Cornwall | British | 75840550001 | ||||||||||||
| DENNIS, Peter Julian Leslie, Dr | Director | Ashford House Grenadier Road EX1 3LH Exeter | England | British | 94506490001 | |||||||||||
| GODFREY, William Thomas | Director | College Green BS1 5TR Bristol Bristol City Council England | England | British | 165865240001 | |||||||||||
| GOMPERTZ, Paul Alan | Director | Ashford House Grenadier Road EX1 3LH Exeter | United Kingdom | British | 21634750006 | |||||||||||
| HOOD, William Nicholas | Director | The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire | United Kingdom | British | 2156130002 | |||||||||||
| HOOTON, Simon James | Director | Avenue Road Bovey Tracey TQ13 9BX Newton Abbot St. Martins Devon | United Kingdom | British | 129587700001 | |||||||||||
| HOULDEN, Bryony Margaret | Director | Cherry Hinton 48 Stonegallows TA1 5JP Taunton Somerset | Uk | British | 114036010001 | |||||||||||
| JONES, John Gareth | Director | Manor Court Barn B, Church Road Norton Malreward, Pensford BS39 4EX Bristol Avon | United Kingdom | British | 71321340001 | |||||||||||
| LE GRICE MACK, Catherine Mary | Director | Elm Place Bloomfield Road BA2 2AB Bath 16 Banes | United Kingdom | British | 83202050002 | |||||||||||
| MCGRATH, Elizabeth Mary | Director | Ramblers Holford TA5 1RY Bridgwater Somerset | Uk | British | 57748330001 | |||||||||||
| NEWTON, Eric John | Director | 6 Hederman Close Silverton EX5 4HW Exeter Devon | British | 17942680001 | ||||||||||||
| OSBORNE, William Robert | Director | Bluebells Brentor PL19 0LX Tavistock Devon | British | 39193780001 | ||||||||||||
| PORRITT, Jonathon Espie | Director | 9 Lypiatt Terrace GL50 2SX Cheltenham Gloucestershire | England | British | 106507280001 | |||||||||||
| THORNHILL, Louise | Director | 13 Spring Terrace Worle BS22 9AT Weston Super Mare | British | 82491830002 | ||||||||||||
| WALDON, John Martin | Director | Bradleigh Aboveway, Exminster EX6 8DT Exeter Devon | England | British | 75838910001 | |||||||||||
| WARD, Janette | Director | Greenway North Curry TA4 3BY Taunton 27 Somerset | United Kingdom | British | 99596030001 | |||||||||||
| WORTH, Jeremy William Bertram | Director | 39 Cirencester Road GL53 8EX Cheltenham Gloucestershire | British | 75840410001 | ||||||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0