Company NameNaval Projects & Management Limited
Company StatusDissolved
Company Number06373085
CategoryPrivate Limited Company
Incorporation Date17 September 2007(14 years, 11 months ago)
Dissolution Date28 September 2010 (11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameHon Andrew Moray Stuart
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2009(1 year, 11 months after company formation)
Appointment Duration1 year (closed 28 September 2010)
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence AddressAl Mamoraa Building Flat 41, P.O. Box 75635
Ras Al Khaimah
Dubai
United Arab Emirates
Director NameEdwardson Parker Associates Limited (Corporation)
StatusClosed
Appointed17 September 2007(same day as company formation)
Correspondence Address21 Leigh Street
London
WC1H 9QX
Secretary NameP & T Secretaries Limited (Corporation)
StatusClosed
Appointed17 September 2007(same day as company formation)
Correspondence AddressGround Floor 6 Dyer's Buildings
London
EC1N 2JT
Director NameMr John Robert Montagu Stuart Wortley-Hunt
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(11 months, 4 weeks after company formation)
Appointment Duration12 months (resigned 09 September 2009)
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence AddressApartment 717, Al Arta 1, PO Box 500462
The Greens, Emirates Golf Club
Dubai
United Arab Emirates

Location

Registered AddressGround Floor
6 Dyer's Buildings
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2008 (13 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010Application to strike the company off the register (3 pages)
1 June 2010Application to strike the company off the register (3 pages)
15 March 2010Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
15 March 2010Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
12 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page)
12 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page)
10 February 2010Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
14 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
9 September 2009Director appointed mr. Andrew moray stuart (1 page)
9 September 2009Appointment terminated director john wortley-hunt (1 page)
9 September 2009Director appointed mr. Andrew moray stuart (1 page)
9 September 2009Appointment Terminated Director john wortley-hunt (1 page)
2 July 2009Accounts for a small company made up to 30 September 2008 (4 pages)
2 July 2009Accounts for a small company made up to 30 September 2008 (4 pages)
13 October 2008Return made up to 17/09/08; full list of members (4 pages)
13 October 2008Return made up to 17/09/08; full list of members (4 pages)
10 September 2008Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
10 September 2008Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
5 October 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 October 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 September 2007Incorporation (19 pages)
17 September 2007Incorporation (19 pages)