ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)
Overview
| Company Name | ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00826185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Termination of appointment of Richard David Brewster as a director on Sep 25, 2013 | 2 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Mr Richard William Killingbeck as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Francis Sumner as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Oct 31, 2009 | 17 pages | AA | ||||||||||
Director's details changed for Richard Ronald James Burns on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Francis Ian Sumner on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Richard David Brewster on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Oct 31, 2008 | 15 pages | AA | ||||||||||
Who are the officers of ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| BURNS, Richard Ronald James | Director | Bishopsgate EC2M 3AE London 201 | Scotland | Scottish | 710280003 | |||||
| KILLINGBECK, Richard William | Director | Bishopsgate EC2M 3AF London 201 | United Kingdom | British | 29122900004 | |||||
| BARKER, Andrew Charles | Director | 130 Priory Lane Roehampton SW15 5JP London | England | British | 12011070001 | |||||
| BREWSTER, Richard David | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 1131540001 | |||||
| CROSLAND, John David | Director | 17 Gerard Road Barnes SW13 9RQ London | British | 1749370001 | ||||||
| HEDLEY-DENT, Patrick Graham Hedley | Director | Newham Green Farm Newham RG27 9AH Basingstoke Hampshire | British | 2424120001 | ||||||
| MOULE, Michael Bruce | Director | White Coppice Farm High Hurstwood TN22 4BJ Uckfield East Sussex | United Kingdom | British | 6508840001 | |||||
| SUMNER, Francis Ian | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 23395950001 |
Does ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0