Company NameNavigation Rights Limited
Company StatusDissolved
Company Number00066561
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date15 September 1998 (22 years, 2 months ago)

Business Activity

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

Directors

Director NameIan Gordon Thorburn
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1995(93 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 15 September 1998)
RoleCompany Director
Correspondence Address6 Alan Road
London
SW19 7PT
Secretary NameBrigid Teresa Conway
NationalityBritish
StatusClosed
Appointed31 March 1995(93 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 15 September 1998)
RoleChartered Secretary
Correspondence Address7 Regina Court
Gloucester Road
Teddington
Middlesex
TW11 0NX
Director NameMr Graham John Coates
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1995(93 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 15 September 1998)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address15 Shawfield Park
Bromley
Kent
BR1 2NQ
Director NameMr Roger William Marbrow
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1995)
RoleGeneral Manager
Correspondence Address92 Henhurst Hill
Burton On Trent
Staffordshire
DE13 9TA
Secretary NameMr David Alan Jackson
NationalityBritish
StatusResigned
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address1 Thirlemere Drive
Essington
Wolverhampton
West Midlands
WV11 2SB

Location

Registered Address2-4 Cockspur Street
Trafalgar Square
London
SW1Y 5BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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