0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GENERAL NAVIGATION & COMMERCE COMPANY LIMITED

Learn more about GENERAL NAVIGATION & COMMERCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 PARK LANE, LONDON, W1K 1NA

GENERAL NAVIGATION & COMMERCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00855607
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.30
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51210 - Freight air transport
  • 50200 - Sea and coastal freight water transport
  • 50400 - Inland freight water transport
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LETTER OF SET OFF - Outstanding on 1982.04.08
THE ROYAL BANK OF SCOTLAND PLC
LETTER OF SET OFF - Outstanding on 1984.02.03

List of company documents:

buy all documents
Find out more information about GENERAL NAVIGATION & COMMERCE COMPANY LIMITED. Our website makes it possible to view other available documents related to GENERAL NAVIGATION & COMMERCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
Add to cart
10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1740001
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS THOMAS
Form type: TM01
Date: 2015.02.06
£2.95
Add to cart
10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
Add to cart
10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD
Form type: TM01
Date: 2012.03.23
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANCOIS THOMAS
Form type: AP01
Date: 2012.03.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JAMES FALLOWFIELD
Form type: AP01
Date: 2012.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD
Form type: TM01
Date: 2012.03.23
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
Add to cart
10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
Add to cart
10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORGAN / 26/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STEWART CRAWFORD / 26/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM MORGAN / 26/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
Add to cart
SHARE AGREEMENT OTC
Form type: SA
Date: 2009.10.12
£2.95
Add to cart
03/04/08 STATEMENT OF CAPITAL GBP 174002
Form type: SH01
Date: 2009.10.12
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.05
Child documents:
Document type: ANNOTATION
Date: 2009.09.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
GBP NC 1740000/2000000, 06/05/1987
Form type: RES04
Date: 2009.09.05
£2.95
Add to cart
NC INC ALREADY ADJUSTED 06/05/87
Form type: 123
Date: 2009.09.05
£2.95
Add to cart
RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
Add to cart
RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.21
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.13
£2.95
Add to cart
RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.15
£2.95
Add to cart
RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
£2.95
Add to cart
RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
Add to cart
RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.14
£2.95
Add to cart
RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.04
£2.95
Add to cart
RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
Add to cart
RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.16
£2.95
Add to cart
RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
Add to cart
RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.16
£2.95
Add to cart
RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.19
£2.95
Add to cart
RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/98
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/01/97 FROM:, 14 SOUTH STREET, LONDON, W1Y 5PJ
Form type: 287
Date: 1997.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.21
£2.95
Add to cart
RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.02
£2.95
Add to cart
RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW WILLIAM MORGAN (current)
Secretary, ACCOUNTANT, 2004.09.15
55 PARK LANE LONDON ,
W1K 1NA
ROBERT JAMES FALLOWFIELD (current)
Director, 2012.01.26
55 PARK LANE LONDON ,
W1K 1NA
ANDREW WILLIAM MORGAN (current)
Director, ACCOUNTANT, 2004.09.15
55 PARK LANE LONDON ,
W1K 1NA
EDGAR LEWIS BROWN (resigned)
Secretary, 1990.12.05 - 2004.09.15
6 MALTHOUSE LANE WEST END , WOKING
GU24 9JF, SURREY
EDGAR LEWIS BROWN (resigned)
Director, 1990.12.05 - 2004.09.15
6 MALTHOUSE LANE WEST END , WOKING
GU24 9JF, SURREY
DONALD STEWART CRAWFORD (resigned)
Director, 1995.10.31 - 2012.01.26
55 PARK LANE LONDON ,
W1K 1NA
JAMES RALPH PARNELL DAVIES (resigned)
Director, LAWYER, 1992.12.24 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
JOHN GEORGE HADJIOANNOU (resigned)
Director, 1990.12.05 - 1992.02.29
1 LORD NAPIER PLACE HAMMERSMITH , LONDON
W6 9UB
JOHN GRAHAM HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 1995.10.31
45 THE AVENUE , TADWORTH
KT20 5DB, SURREY
NORMAN ROGER HUDSON (resigned)
Director, 1990.12.05 - 1993.03.31
SPRINGFIELD DUNTON , BUCKS
MK18 3LW
FRANCOIS THOMAS (resigned)
Director, 2012.01.26 - 2014.12.31
55 PARK LANE LONDON ,
W1K 1NA
JOHN TILLMAN (resigned)
Director, 1990.12.05 - 1993.06.30
71 THORNTONS FARM AVENUE RUSH GREEN , ROMFORD
RM7 0TS, ESSEX
DAVID ROYSTON WEBB (resigned)
Director, LAWYER, 1993.11.01 - 1996.08.01
13 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD , RICHMOND
TW10 5AX, SURREY

Companies near to GENERAL NAVIGATION & COMMERCE COMPANY ltd.

Information about the Private Limited Company GENERAL NAVIGATION & COMMERCE COMPANY 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: 2016.06.09. Reload the data