| Company Name | European Navigation Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02375148 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1989(35 years ago) |
| Dissolution Date | 7 March 2000 (24 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Marie-Laure Breard |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 March 1994(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 07 March 2000) |
| Role | Shipping Executive |
| Correspondence Address | Flat 1 Ilfield Road London SW10 9AS |
| Director Name | Michel Bernard Philippe Moreau |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 March 1994(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 07 March 2000) |
| Role | Commercial Director |
| Correspondence Address | 47 Leeward Gardens Wimbledon London SW19 7QR |
| Secretary Name | Michel Bernard Philippe Moreau |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 31 March 1994(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 07 March 2000) |
| Role | Commercial Manager |
| Correspondence Address | 47 Leeward Gardens Wimbledon London SW19 7QR |
| Director Name | Olivier Cauro |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 31 Kildare Terrace London W2 5JT |
| Director Name | Rhys Gifford Thomas |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 12 June 1991) |
| Role | Company Director |
| Correspondence Address | 4 Rue Rigand Neuilly Sur Seine 92200 France |
| Secretary Name | Olivier Cauro |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 31 Kildare Terrace London W2 5JT |
Location
| Registered Address | Moreau House 116 Brompton Road London SW3 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1999 | Application for striking-off (1 page) |
| 15 July 1999 | Resolutions
|
| 15 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 23 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 23 April 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 13 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 13 April 1996 | Resolutions
|
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 12 April 1995 | Return made up to 24/04/95; full list of members
|
| 12 April 1995 | Resolutions
|