Company NameLondon Commerce And Navigation Limited
DirectorJohn Kenneth Andrews
Company StatusDissolved
Company Number02816564
CategoryPrivate Limited Company
Incorporation Date11 May 1993(30 years, 11 months ago)

Business Activity

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

Directors

Director NameJohn Kenneth Andrews
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1993(2 weeks, 3 days after company formation)
Appointment Duration30 years, 10 months
RoleShipping Executive
Correspondence Address53 Cavendish Avenue
Welling
Kent
DA16 2EP
Secretary NameMr Michael John Brewster
NationalityBritish
StatusCurrent
Appointed28 May 1993(2 weeks, 3 days after company formation)
Appointment Duration30 years, 10 months
RoleSecretary
Correspondence Address6 Lowswood Close
Northwood
Middlesex
HA6 2XE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 May 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSea Containers House
20 Upper Ground
Blackfriars Bridge
London
SE1 9PD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 December 1999Dissolved (1 page)
20 September 1999Completion of winding up (1 page)
18 March 1999Order of court to wind up (1 page)
22 February 1999Court order notice of winding up (1 page)
9 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
11 June 1997Return made up to 11/05/97; full list of members (6 pages)
30 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
19 June 1996Return made up to 11/05/96; no change of members (4 pages)
23 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 December 1995£ nc 20000/100000 19/12/95 (1 page)
7 December 1995Particulars of mortgage/charge (4 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
24 May 1995Return made up to 11/05/95; no change of members (4 pages)