Founded in 1982, Dubois Naval Architects Ltd have registered office in Southampton, it has a status of "Dissolved". There are 2 directors listed for the business in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUBOIS, Honor Alexandra | 01 May 2015 | - | 1 |
| HICKMAN, Sally Jean | 01 May 2001 | 16 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 June 2020 | |
| LIQ14 - N/A | 13 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 July 2019 | |
| LIQ10 - N/A | 05 July 2019 | |
| LIQ03 - N/A | 05 April 2019 | |
| LIQ03 - N/A | 22 March 2018 | |
| CH01 - Change of particulars for director | 16 August 2017 | |
| F10.2 - N/A | 30 March 2017 | |
| RESOLUTIONS - N/A | 15 February 2017 | |
| 4.20 - N/A | 15 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 February 2017 | |
| AD01 - Change of registered office address | 26 January 2017 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AA01 - Change of accounting reference date | 29 April 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| MR04 - N/A | 29 November 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM02 - Termination of appointment of secretary | 29 November 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AA01 - Change of accounting reference date | 24 November 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 395 - Particulars of a mortgage or charge | 08 July 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| 225 - Change of Accounting Reference Date | 16 December 2003 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| 123 - Notice of increase in nominal capital | 30 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 July 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| 287 - Change in situation or address of Registered Office | 24 September 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 363s - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| 287 - Change in situation or address of Registered Office | 17 April 1996 | |
| AUD - Auditor's letter of resignation | 13 December 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 287 - Change in situation or address of Registered Office | 18 August 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| 395 - Particulars of a mortgage or charge | 25 January 1995 | |
| AUD - Auditor's letter of resignation | 21 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 June 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363s - Annual Return | 20 February 1994 | |
| 363s - Annual Return | 18 April 1993 | |
| MEM/ARTS - N/A | 18 February 1993 | |
| AA - Annual Accounts | 10 February 1993 | |
| CERTNM - Change of name certificate | 14 December 1992 | |
| CERTNM - Change of name certificate | 14 December 1992 | |
| MEM/ARTS - N/A | 16 February 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363b - Annual Return | 23 December 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| 288 - N/A | 02 February 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 07 October 1988 | |
| AA - Annual Accounts | 07 October 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| PUC 2 - N/A | 13 June 1988 | |
| RESOLUTIONS - N/A | 29 April 1988 | |
| 123 - Notice of increase in nominal capital | 29 April 1988 | |
| AA - Annual Accounts | 23 October 1987 | |
| 363 - Annual Return | 23 October 1987 | |
| AA - Annual Accounts | 01 April 1987 | |
| NEWINC - New incorporation documents | 27 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 2006 | Outstanding |
N/A |
| Legal mortgage | 23 January 1995 | Fully Satisfied |
N/A |
