Navigation Rights Limited

00066561

Company Name	Navigation Rights Limited
Company Status	Dissolved
Company Number	00066561
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	15 September 1998 (25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Gordon Thorburn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(93 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 September 1998)
Role	Company Director
Correspondence Address	6 Alan Road London SW19 7PT

Secretary Name	Brigid Teresa Conway
Nationality	British
Status	Closed
Appointed	31 March 1995(93 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 September 1998)
Role	Chartered Secretary
Correspondence Address	7 Regina Court Gloucester Road Teddington Middlesex TW11 0NX

Director Name	Mr Graham John Coates
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 September 1998)
Role	Treasurer
Country of Residence	England
Correspondence Address	15 Shawfield Park Bromley Kent BR1 2NQ

Director Name	Mr Roger William Marbrow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	General Manager
Correspondence Address	92 Henhurst Hill Burton On Trent Staffordshire DE13 9TA

Secretary Name	Mr David Alan Jackson
Nationality	British
Status	Resigned
Appointed	30 September 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	1 Thirlemere Drive Essington Wolverhampton West Midlands WV11 2SB

Location

Registered Address	2-4 Cockspur Street Trafalgar Square London SW1Y 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 1998	First Gazette notice for voluntary strike-off (1 page)
16 April 1998	Application for striking-off (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 40-42 hatton garden london EC1N 8EE (1 page)
23 December 1997	Return made up to 25/10/97; no change of members (4 pages)
10 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 November 1996	Return made up to 25/10/96; full list of members (6 pages)
7 December 1995	Registered office changed on 07/12/95 from: 43 hatton gdn. London EC1N bee (1 page)
20 November 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 November 1995	Return made up to 25/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Secretary resigned;new secretary appointed (4 pages)

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