ARMED FORCES CHARITIES ADVISORY COMPANY

Overview

Company Name	ARMED FORCES CHARITIES ADVISORY COMPANY
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04520858
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2002
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMED FORCES CHARITIES ADVISORY COMPANY?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARMED FORCES CHARITIES ADVISORY COMPANY located?

Registered Office Address	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London
Undeliverable Registered Office Address	No

What were the previous names of ARMED FORCES CHARITIES ADVISORY COMPANY?

Previous Company Names
Company Name	From	Until
ARMY CHARITIES ADVISORY COMPANY	Aug 28, 2002	Aug 28, 2002

What are the latest accounts for ARMED FORCES CHARITIES ADVISORY COMPANY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ARMED FORCES CHARITIES ADVISORY COMPANY?

Filings
Date	Description	Document	Type
Sep 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 07, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2020	Application to strike the company off the register	8 pages	DS01

Sep 11, 2019	Confirmation statement made on Aug 28, 2019 with no updates	2 pages	CS01

Jul 15, 2019	Appointment of Major General Sharon Patricia Moffat Nesmith as a director on Mar 15, 2019	2 pages	AP01

May 30, 2019	Termination of appointment of Ivan Bartholomelo Leonard Jones as a director on Mar 14, 2019	1 pages	TM01

Apr 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Mar 05, 2019	Appointment of Mr James Anthony Duckworth-Chad as a director on Feb 21, 2019	2 pages	AP01

Nov 20, 2018	Termination of appointment of Alexander Martyn Bark as a director on Sep 10, 2018	1 pages	TM01

Sep 05, 2018	Confirmation statement made on Aug 28, 2018 with no updates	2 pages	CS01

Aug 07, 2018	Appointment of Major General Ivan Bartholomelo Leonard Jones as a director on Jul 31, 2018	2 pages	AP01

Jul 06, 2018	Termination of appointment of Robert Malcolm Bowstead Nitsch as a director on Jun 30, 2018	1 pages	TM01

Apr 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 13, 2017	Director's details changed for Major General Adrian William Lyons on Dec 01, 2017	3 pages	CH01

Nov 16, 2017	Termination of appointment of Frederick David Stewart Rosier as a director on Nov 07, 2017	2 pages	TM01

Sep 08, 2017	Confirmation statement made on Aug 28, 2017 with updates	2 pages	CS01

Jun 05, 2017	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

Dec 01, 2016	Appointment of Anthony Craufurd Scott as a director on Nov 21, 2016	3 pages	AP01

Nov 22, 2016	Termination of appointment of Nicholas John Gartside as a director on Nov 08, 2016	2 pages	TM01

Nov 22, 2016	Termination of appointment of Randolph Leonard Spencer Churchill as a director on Nov 08, 2016	2 pages	TM01

Nov 22, 2016	Termination of appointment of Mark James Alexander Cann as a director on Nov 08, 2016	2 pages	TM01

Nov 11, 2016	Appointment of Sara Wall Baade as a director on Oct 03, 2016	3 pages	AP01

Nov 01, 2016	Confirmation statement made on Aug 28, 2016 with updates	56 pages	CS01

Sep 29, 2016	Appointment of Lietenant General Sir Andrew Richard Gregory as a director on Aug 31, 2016	3 pages	AP01

Sep 15, 2016	Termination of appointment of Christopher Mark Nickols as a director on Sep 01, 2016	2 pages	TM01

View All Filings

Who are the officers of ARMED FORCES CHARITIES ADVISORY COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADLER, Michael Fairmaner Heygate PO BOX 314 West End GU24 9FA Woking The Independent Services Agency Ltd Surrey	Aug 28, 2002		Secretary	PO BOX 314 West End GU24 9FA Woking The Independent Services Agency Ltd Surrey		British		44497790002
BAINES, Michael George Coriat Talbot Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Feb 10, 2016		Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	United Kingdom	British	1952-5	75994140001
BURLEY, Shaun Alex, Major General 65 Brown Street G2 8EX Glasgow Kentigern House Scotland	Sep 01, 2013		Director	65 Brown Street G2 8EX Glasgow Kentigern House Scotland	England	British	1962-3	171141740001
DAVIES, Guy Charles Church Road Hauxton CB22 5HS Cambridge Orchard House Cambs	Jun 13, 2009		Director	Church Road Hauxton CB22 5HS Cambridge Orchard House Cambs	United Kingdom	British	1966-5	139162760001
DUCKWORTH-CHAD, James Anthony Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Feb 21, 2019		Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	United Kingdom	British	1972-7	163297200001
GREGORY, Andrew Richard, Sir Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Aug 31, 2016		Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	United Kingdom	British	1957-11	208437510001
LYONS, Adrian William, Major General Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Oct 22, 2015		Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	United Kingdom	British	1946-12	74024330002
MITCHELL, Paul Gordon Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Nov 21, 2015		Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	United Kingdom	British	1962-8	203102980001
MURRAY, David Paul, Air Vice-Marshal The Hon Queen Elizabeth Street SE1 2LP London 19 United Kingdom	Nov 06, 2012		Director	Queen Elizabeth Street SE1 2LP London 19 United Kingdom	England	British	1960-4	152795220001
NESMITH, Sharon Patricia Moffat, Major General Idl 23, 2nd Floor, Zone 2 Marlborough Lines SP11 8HJ Andover Blenheim Building Hampshire England	Mar 15, 2019		Director	Idl 23, 2nd Floor, Zone 2 Marlborough Lines SP11 8HJ Andover Blenheim Building Hampshire England	United Kingdom	British	1970-4	260176340001
RUTLEDGE, Martin John, Major General 6-20 Elizabeth Street SW1W 9RB London Mount Barrow House	Feb 20, 2012		Director	6-20 Elizabeth Street SW1W 9RB London Mount Barrow House	United Kingdom	British	1954-4	169229060001
SCOTT, Anthony Craufurd Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Nov 21, 2016		Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	United Kingdom	British	1964-10	219713740001
TRULUCK, Ashley Ernest George Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Sep 01, 2013		Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	England	British	1947-12	90446440001
WALL BAADE, Sara Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Oct 03, 2016		Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	United Kingdom	Swedish	1976-1	218314040001
BARK, Alexander Martyn Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Nov 06, 2012	Sep 10, 2018	Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	England	British	1969-8	173609600001
BARKSHIRE, Robert Renny St John Denes House High Street TN19 7EH Burwash East Sussex	Aug 28, 2002	Oct 27, 2004	Director	Denes House High Street TN19 7EH Burwash East Sussex	England	British	1935-8	8763170002
BASHALL, James Ian, Major General Ramilies Building Marlborough Lines SP11 8HJ Andover Idl 435, Army Hq Hampshire England	Nov 08, 2014	Aug 13, 2015	Director	Ramilies Building Marlborough Lines SP11 8HJ Andover Idl 435, Army Hq Hampshire England	Uk	British	1962-4	193420960001
BERRAGAN, Gerald William, Lt Gen c/o The Armed Forces Charities Advisory Company 6-20 Elizabeth Street SW1W 9RB London Mountbarrow House England	Feb 04, 2011	Jun 08, 2012	Director	c/o The Armed Forces Charities Advisory Company 6-20 Elizabeth Street SW1W 9RB London Mountbarrow House England	England	British	1958-2	159304050001
BROOKE, Piers Leighton Bishops Barn Henley SN8 3RJ Marlborough Wiltshire	Aug 28, 2002	Aug 28, 2007	Director	Bishops Barn Henley SN8 3RJ Marlborough Wiltshire		British	1940-12	73580270002
BURDEN, David Leslie 6-20 Elizabeth Street SW1W 9RB London Mountbarrow House	Feb 27, 2009	Aug 11, 2015	Director	6-20 Elizabeth Street SW1W 9RB London Mountbarrow House	United Kingdom	British	1943-7	136852680001
CANN, Mark James Alexander 6-20 Elizabeth Street SW1W 9RB London Mountbarrow House England	Jul 30, 2007	Nov 08, 2016	Director	6-20 Elizabeth Street SW1W 9RB London Mountbarrow House England	England	British	1965-11	84176590001
CHARLTON-WEEDY CBE, Michael Anthony, Major General West End Sheriff Hutton YO60 6SH York Bertram House North Yorkshire United Kingdom	Aug 28, 2002	Apr 30, 2003	Director	West End Sheriff Hutton YO60 6SH York Bertram House North Yorkshire United Kingdom	England	British	1950-6	83977550002
CHURCHILL, Randolph Leonard Spencer Pootings Road Crockham Hill TN8 6SA Edenbridge Crockham Grange Kent	Jan 18, 2010	Nov 08, 2016	Director	Pootings Road Crockham Hill TN8 6SA Edenbridge Crockham Grange Kent	Uk	British	1965-1	148881660001
COTTAM, Nicholas Jeremy, Brigadier 3 Hastings Avenue Upavon SN9 6BP Pewsey Wiltshire	Aug 28, 2002	Jan 09, 2003	Director	3 Hastings Avenue Upavon SN9 6BP Pewsey Wiltshire		British	1951-2	83977540001
CUMMING, Andrew Alexander John Rennie, Major General (Ret'D) 6-20 Elizabeth Street SW1W 9RB London Mount Barrow House	Oct 27, 2004	Nov 06, 2012	Director	6-20 Elizabeth Street SW1W 9RB London Mount Barrow House	United Kingdom	British	1948-3	96985190001
DAVIS, Richard Roderick Marlborough Lines Monxton Road SP11 8HJ Andover Army Headquarters Ramillies Building Hants United Kingdom	Sep 23, 2013	Nov 07, 2014	Director	Marlborough Lines Monxton Road SP11 8HJ Andover Army Headquarters Ramillies Building Hants United Kingdom	England	British	1962-8	155980200001
FISHER, John Dominic Mortimer Otham Street ME15 8RW Maidstone Wardes Kent	Aug 28, 2007	May 04, 2016	Director	Otham Street ME15 8RW Maidstone Wardes Kent	United Kingdom	British	1962-6	124309220001
FISHER, John Dominic Mortimer Wardes Otham Street ME15 8RW Maidstone Kent	Aug 28, 2007	May 04, 2016	Director	Wardes Otham Street ME15 8RW Maidstone Kent	United Kingdom	British	1962-6	124309220001
GARTSIDE, Nicholas John Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Sep 07, 2010	Nov 08, 2016	Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Uk	British	1975-1	114735080001
GREGORY, Andrew Richard, Major General 6-20 Elizabeth Street SW1W 9RB London Mountbarrow House England	Dec 11, 2008	Feb 04, 2011	Director	6-20 Elizabeth Street SW1W 9RB London Mountbarrow House England	Uk	British	1957-11	136156880001
JONES, Ivan Bartholomelo Leonard, Major General Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Jul 31, 2018	Mar 14, 2019	Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	United Kingdom	British	1966-9	249178990001
MANS, Mark Francis Noel, Major General 6-20 Elizabeth Street SW1W 9RB London Mountbarrow House England	Nov 04, 2005	Sep 01, 2013	Director	6-20 Elizabeth Street SW1W 9RB London Mountbarrow House England	United Kingdom	British	1955-3	75235220002
NICKOLS, Christopher Mark, Air Marshal Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Apr 16, 2016	Sep 01, 2016	Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	England	British	1956-7	170757390001
NITSCH, Robert Malcolm Bowstead Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	Jul 29, 2015	Jun 30, 2018	Director	Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London	England	British	1965-5	200865900001
NORMAN, Anthony Mansfeldt, Rear Admiral 4 Swanmore Park Upper Swanmore SO32 2QS Southampton	Jul 28, 2003	Oct 28, 2004	Director	4 Swanmore Park Upper Swanmore SO32 2QS Southampton		British	1934-12	42940230002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ARMED FORCES CHARITIES ADVISORY COMPANY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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