| Company Name | Renfrew Navigation Company Limited |
|---|---|
| Director | Mohamed Baher Ahmed El Halwagi |
| Company Status | Dissolved |
| Company Number | 00305587 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1935(88 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 | Mohamed Baher Ahmed El Halwagi |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Egyptian |
| Status | Current |
| Appointed | 10 April 1992(56 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Managing Director |
| Correspondence Address | 30 Hyde Park Square London W2 2JT |
| Secretary Name | Hazel Demou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1998(62 years, 11 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 40 Barn Rise Wembley Middlesex HA9 9NL |
| Director Name | Mr Mohamed Kadry Abdel Kader |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 10 April 1992(56 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 15 August 1998) |
| Role | Company Director |
| Correspondence Address | 117 Omer Ibn Al Khatab Street Almaza, Heliopolis, Cairo Egypt |
| Secretary Name | Mohamed Baher Ahmed El Halwagi |
|---|---|
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 10 April 1992(56 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 15 May 1998) |
| Role | Company Director |
| Correspondence Address | 30 Hyde Park Square London W2 2JT |
Location
| Registered Address | Egyptian Hse 170 Piccadilly London W1V 9DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 December 2001 | Dissolved (1 page) |
|---|---|
| 28 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 2000 | Declaration of solvency (3 pages) |
| 6 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2000 | Resolutions
|
| 25 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 27 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 7 September 1998 | Resolutions
|
| 7 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Secretary resigned (1 page) |
| 5 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 11 January 1998 | Accounts for a dormant company made up to 30 June 1997 (11 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
| 25 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 16 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 21 February 1996 | Accounts for a dormant company made up to 30 June 1995 (6 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 30 June 1994 (6 pages) |
| 13 June 1995 | Return made up to 10/04/95; no change of members (10 pages) |