| Company Name | Navigator Management & Venture Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906854 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(39 years ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jan Robert Parsson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 May 1992(7 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 48 Cathcart Road London SW10 9JQ |
| Secretary Name | Andrew Kennedy Horsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(15 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 11 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Woolland Blandford Forum Dorset DT11 0EP |
| Director Name | Mr Jan Hallgren |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 May 1992(7 years after company formation) |
| Appointment Duration | -1 years, 4 months (resigned 01 September 1991) |
| Role | Company Director |
| Correspondence Address | C/O Cepro PO Box 440 10128 Stockholm Foreign |
| Secretary Name | Miss Asa Magdalena Parsson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(7 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 16 December 1998) |
| Role | Company Director |
| Correspondence Address | 262 Fulham Road London SW10 9EL |
| Secretary Name | Beust Anne Wennberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1998(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | 216 Fulham Road London SW10 9NB |
Location
| Registered Address | 48 Cathcart Road London SW10 9JQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,790 |
| Net Worth | £2,778 |
| Cash | £4,614 |
| Current Liabilities | £9,336 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2005 | Application for striking-off (1 page) |
| 7 July 2005 | Return made up to 03/05/05; full list of members
|
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 April 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 June 2003 | Return made up to 03/05/03; full list of members
|
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (11 pages) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 June 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 June 1997 | Return made up to 03/05/97; no change of members
|
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 January 1997 | Resolutions
|
| 20 June 1996 | Return made up to 03/05/96; full list of members
|
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 August 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 19 April 1985 | Incorporation (15 pages) |