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MORLAND NAVIGATION (LONDON) LIMITED

Learn more about MORLAND NAVIGATION (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LATIMER HOUSE 5-7, CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BH

MORLAND NAVIGATION (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00712634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.10
dissolution date: 2014.07.15
last member list: 2013.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARIS
Form type: TM01
Date: 2014.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRISTOFIDES
Form type: TM01
Date: 2013.12.03
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 320000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 05/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 05/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 05/05/2013
Form type: CH01
Date: 2013.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SAVVA CHRISTOFIDES / 05/05/2013
Form type: CH01
Date: 2013.05.14
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, C/O JAMES COWPER LLP, LATIMER HOUSE 5-7, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH, ENGLAND
Form type: AD01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, LATIMER HOUSE CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH, ENGLAND
Form type: AD01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Form type: AD01
Date: 2012.09.12
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/12/2011
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/12/2011
Form type: CH01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/12/2011
Form type: CH01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SAVVA CHRISTOFIDES / 01/12/2011
Form type: CH01
Date: 2012.02.01
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/10/2010
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/10/2010
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/10/2010
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SAVVA CHRISTOFIDES / 01/10/2010
Form type: CH01
Date: 2011.06.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.13
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SAVVA CHRISTOFIDES / 01/10/2009
Form type: CH01
Date: 2010.05.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, CHARTER COURT THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
Form type: 287
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/02 FROM:, ST PAULS HOUSE, 8-12 WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.07

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Company directors and board members:

NICHOLAS JOHN CHASE (dissolve)
Secretary, 2006.01.01 - 2014.07.15
NORTH LODGE MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
KYRIACOS KYRIACOU (dissolve)
Director, ACCOUNTANT, 2000.06.30 - 2014.07.15
8 TIDEWAY YARD 125 MORTLAKE HIGH STREET , LONDON
SW14 8SN
ENGLAND
DAVID REGINALD MEAD (dissolve)
Director, FINANCIAL DIRECTOR, 2004.01.01 - 2014.07.15
8 TIDEWAY YARD 125 MORTLAKE HIGH STREET , LONDON
SW14 8SN
ENGLAND
CHARTER COURT SECRETARIES LTD (dissolve)
Secretary, 2003.05.01 - 2006.01.01
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0LE, HAMPSHIRE
ANDREAS SAVVA CHRISTOFIDES (dissolve)
Secretary, 1992.05.05 - 1999.12.23
16 NORTH PARK , IVER
SL0 9DJ, BUCKINGHAMSHIRE
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1999.12.23 - 2002.07.31
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
SECRETARIAL LAW LIMITED (dissolve)
Secretary, 2002.07.24 - 2003.05.01
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
ANDREAS SAVVA CHRISTOFIDES (dissolve)
Director, 1992.05.05 - 2013.12.02
8 TIDEWAY YARD 125 MORTLAKE HIGH STREET , LONDON
SW14 8SN
ENGLAND
NICHOLAS MICHAEL MARIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 2013.12.18
8 TIDEWAY YARD 125 MORTLAKE HIGH STREET , LONDON
SW14 8SN
ENGLAND

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Information about the Private Limited Company MORLAND NAVIGATION (LONDON) LIMITED 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: 2016.05.29. Reload the data