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BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE)

Learn more about BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 302 THE FINSBURY BUSINESS, CENTRE, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE

BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00698360
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.14
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 106
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.10
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.15
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN GAVIN PATON MENZIES / 22/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA MENZIES / 22/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.07.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.19
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/01
Form type: SRES03
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
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£ NC 0/106, 17/05/00
Form type: SRES04
Date: 2000.06.05
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NC INC ALREADY ADJUSTED, 17/05/00
Form type: 123
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/99
Form type: SRES03
Date: 2000.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/98
Form type: SRES03
Date: 1999.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/99
Form type: SRES03
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/98
Form type: SRES03
Date: 1998.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1998.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/98
Form type: SRES03
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.12.30

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Company directors and board members:

ROWAN GAVIN PATON MENZIES (current)
Secretary, 1995.07.25
32 ALWYNE ROAD , LONDON
N1 2HW
MARCELLA MENZIES (current)
Director, COMPANY DIRECTOR, 1982.10.12
40 BOWLING GREEN LANE , LONDON
EC1R 0NE
ROWAN GAVIN PATON MENZIES (current)
Director, WRITER & CO SECRETARY, 2000.03.20
32 ALWYNE ROAD , LONDON
N1 2HW
ROWAN GAVIN PATON MENZIES (resigned)
Director, CO DIRECTOR, 1987.08.11 - 1995.08.10
32 ALWYNE ROAD , LONDON
N1 2HW
Date 2013.09.30 2012.09.30
Shareholder Funds £ 106 £ 106
Net Assets Liabilities Including Pension Asset Liability £ 106 £ 106
Share Capital Allotted Called Up Paid £ 106 £ 106
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 106 £ 106

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Information about the Private Limited Company BARKING & ILFORD NAVIGATION COMPANY (1961) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data