Company NameMarine Navigation Company Limited
Company StatusDissolved
Company Number00143618
CategoryPrivate Limited Company
Incorporation Date15 April 1916(104 years, 6 months ago)
Dissolution Date21 July 2009 (11 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameFranklyn Sylvester Dennis
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(90 years after company formation)
Appointment Duration3 years, 3 months (closed 21 July 2009)
RoleAssistant Accountant
Correspondence Address312 Green Street
Enfield
Middlesex
EN3 7SB
Director NameMr John Liam Chun Lee
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(90 years after company formation)
Appointment Duration3 years, 3 months (closed 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Calvert Road
Barnet
Hertfordshire
EN5 4HH
Director NameMr John Laim Chun Lee
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(90 years after company formation)
Appointment Duration3 years, 3 months (closed 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Calvert Road
Barnet
Hertfordshire
EN5 4HH
Secretary NameMr John Laim Chun Lee
NationalityBritish
StatusClosed
Appointed01 June 2006(90 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Calvert Road
Barnet
Hertfordshire
EN5 4HH
Secretary NameMr John Liam Chun Lee
NationalityBritish
StatusClosed
Appointed01 June 2006(90 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Calvert Road
Barnet
Hertfordshire
EN5 4HH
Director NameDavid John Bridger
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(75 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 October 1993)
RoleCompany Director
Correspondence AddressPhilomel Sheerwater Avenue
Woodham
Addlestone
Surrey
KT15 3DR
Director NameErik John Foster
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(75 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 April 1999)
RoleShipping Executive
Correspondence Address21 Selborne Road
Sidcup
Kent
DA14 4QP
Director NameRoger Heath
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(75 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 1996)
RoleCompany Director
Correspondence AddressDelphia Denbridge Road
Bickley
Bromley
Kent
BR1 2AG
Director NameStephen Yue-Kuo Pan
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(75 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 17 April 2003)
RoleCompany Director
Correspondence Address6 Cuscaden Walk 06-00
Cuscaden Tower
Singapore
249691
Director NameHelmut Sohmen
Date of BirthDecember 1939 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed14 December 1991(75 years, 8 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 31 December 1991)
RoleCompany Director
Correspondence Address79 Cadogan Square
London
SW1X 0DY
Director NameJohn Spark
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(75 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 January 1993)
RoleCompany Director
Correspondence AddressLeafhurst
Widdington
Saffron Waldon
Essex
CB11 3SQ
Secretary NameRobert Wai Ping Kan
NationalityBritish
StatusResigned
Appointed14 December 1991(75 years, 8 months after company formation)
Appointment Duration11 years, 10 months (resigned 14 October 2003)
RoleCompany Director
Correspondence Address20 Stretford Court
110 Worple Road
London
SW19 4JB
Director NamePhilip Basil Owen
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(78 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2003)
RoleShipping
Correspondence Address1 Carlton Road
New Malden
Surrey
KT3 3AJ
Director NameTimothy Chang Man Liu
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(80 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 16 October 1997)
RoleFinance Director
Correspondence Address51 Cissbury Ring South
South Woodside Park
London
N12 7BG
Director NameSvante Herbert Berg
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(81 years, 6 months after company formation)
Appointment Duration6 months (resigned 01 April 1998)
RoleFinance Director
Correspondence Address14 Kingston House East
Princes Gate
London
SW7 1LJ
Director NamePak Ming Clarence Lui
Date of BirthSeptember 1963 (Born 57 years ago)
NationalitySingaporean
StatusResigned
Appointed01 November 2002(86 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 26 September 2003)
RoleFinance
Correspondence Address24 Copper Beech View
Tonbridge
Kent
TN9 2HF
Director NameJames Wing Yee Wong
Date of BirthJuly 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2002(86 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 2004)
RoleShipping
Correspondence Address16 Duke Shore Wharf
102 Narrow Street
London
E14 8BW
Director NameJames Wing Yee Wong
Date of BirthJuly 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2002(86 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 2004)
RoleShipping
Correspondence Address16 Duke Shore Wharf
102 Narrow Street
London
E14 8BW
Director NameMichael John Blakely
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2003(87 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 2006)
RoleCompany Director
Correspondence Address1 Norfolk Wing
Tortington Manor
Arundel
BN18 0FD
Secretary NameNancy Chu
NationalityBritish
StatusResigned
Appointed04 November 2003(87 years, 7 months after company formation)
Appointment Duration12 months (resigned 31 October 2004)
RoleCompany Director
Correspondence Address6 Lychgate Manor
1 Roxborough Park
Harrow
Middlesex
HA1 3YL
Director NameNancy Chu
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(88 years after company formation)
Appointment Duration7 months (resigned 31 October 2004)
RoleConsultant
Correspondence Address6 Lychgate Manor
1 Roxborough Park
Harrow
Middlesex
HA1 3YL
Director NameTiffany Mei Kun Ng
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(88 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2006)
RoleOffice Manager
Correspondence Address14 Shakespeare Avenue
London
N11 1AY
Secretary NameMichael John Blakely
NationalityBritish
StatusResigned
Appointed01 November 2004(88 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2006)
RoleShipping Executive
Correspondence Address1 Norfolk Wing
Tortington Manor
Arundel
BN18 0FD

Location

Registered AddressBuilding 4 Beauchamp Court
10 Victors Way
Barnet
Herts
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

21 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2009Voluntary strike-off action has been suspended (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
26 January 2009Application for striking-off (2 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
22 December 2007Return made up to 11/12/07; no change of members (7 pages)
7 January 2007Return made up to 11/12/06; full list of members (7 pages)
12 September 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
5 June 2006New secretary appointed (2 pages)
2 June 2006Secretary resigned;director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Registered office changed on 02/06/06 from: 4TH floor 232-242 vauxhall bridge road london SW1V 1AU (1 page)
5 May 2006New director appointed (2 pages)
5 May 2006New director appointed (3 pages)
21 December 2005Return made up to 11/12/05; full list of members (7 pages)
1 November 2005Total exemption full accounts made up to 31 March 2005 (14 pages)
19 January 2005Total exemption full accounts made up to 31 March 2004 (14 pages)
21 December 2004Return made up to 11/12/04; full list of members (7 pages)
30 October 2004Secretary resigned;director resigned (1 page)
30 October 2004New director appointed (2 pages)
30 October 2004New secretary appointed (2 pages)
7 April 2004Registered office changed on 07/04/04 from: 52 st. John's square london EC1V 4NH (1 page)
7 April 2004New director appointed (1 page)
7 April 2004Director resigned (1 page)
19 December 2003Return made up to 11/12/03; full list of members (7 pages)
7 November 2003Secretary resigned (1 page)
7 November 2003New secretary appointed (2 pages)
27 October 2003Full accounts made up to 31 March 2003 (14 pages)
13 October 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
17 April 2003New director appointed (2 pages)
8 April 2003Director resigned (1 page)
3 January 2003Return made up to 14/12/02; full list of members (8 pages)
30 November 2002Full accounts made up to 31 March 2002 (12 pages)
11 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
7 January 2002Return made up to 14/12/01; full list of members (6 pages)
24 September 2001Full accounts made up to 31 March 2001 (12 pages)
4 January 2001Return made up to 14/12/00; full list of members (6 pages)
16 October 2000Full accounts made up to 31 March 2000 (13 pages)
21 December 1999Full accounts made up to 31 March 1999 (13 pages)
21 December 1999Return made up to 14/12/99; full list of members (7 pages)
13 December 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
31 December 1998Full accounts made up to 31 March 1998 (13 pages)
31 December 1998Return made up to 14/12/98; no change of members (5 pages)
24 April 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
8 January 1998Return made up to 14/12/97; no change of members (5 pages)
8 January 1998Full accounts made up to 31 March 1997 (13 pages)
22 October 1997Director resigned (1 page)
7 October 1997New director appointed (2 pages)
25 January 1997New director appointed (2 pages)
2 January 1997Return made up to 14/12/96; full list of members (7 pages)
31 December 1996Full accounts made up to 31 March 1996 (13 pages)
18 April 1996Director resigned (1 page)
19 December 1995Full accounts made up to 31 March 1995 (13 pages)
19 December 1995Return made up to 14/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 August 1995Director's particulars changed (2 pages)
17 March 1995Director's particulars changed (2 pages)
15 April 1916Incorporation (27 pages)