ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00826185

Incorporation date

05/11/1964

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

28/02/2014

Final Gazette dissolved following liquidation

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29/11/2013

Return of final meeting in a members' voluntary winding up

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08/10/2013

Termination of appointment of Richard David Brewster as a director on 2013-09-25

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29/07/2013

Declaration of solvency

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29/07/2013

Appointment of a voluntary liquidator

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29/07/2013

Resolutions

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27/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (15 pages)

29/01/2013

Full accounts made up to 2012-10-31

View PDF (19 pages)

02/05/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (15 pages)

02/02/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

01/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (15 pages)

15/03/2011

Appointment of Mr Richard William Killingbeck as a director

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03/03/2011

Termination of appointment of Francis Sumner as a director

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04/02/2011

Full accounts made up to 2010-10-31

View PDF (20 pages)

09/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

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11/03/2010

Memorandum and Articles of Association

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11/03/2010

Resolutions

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11/03/2010

Statement of company's objects

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05/02/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

19/11/2009

Director's details changed for Richard Ronald James Burns on 2009-10-01

View PDF (3 pages)

19/11/2009

Director's details changed for Francis Ian Sumner on 2009-10-01

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19/11/2009

Director's details changed for Richard David Brewster on 2009-10-01

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14/04/2009

Return made up to 06/03/09; full list of members

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14/04/2009

Location of register of members

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19/02/2009

Full accounts made up to 2008-10-31

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19/11/2008

Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE

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18/11/2008

Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA

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05/04/2008

Return made up to 06/03/08; full list of members

View PDF (6 pages)

06/02/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

13/04/2007

Return made up to 06/03/07; full list of members

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13/03/2007

Full accounts made up to 2006-10-31

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24/03/2006

Return made up to 06/03/06; full list of members

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14/03/2006

Director resigned

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10/03/2006

New director appointed

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24/01/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

21/03/2005

Return made up to 06/03/05; full list of members

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14/03/2005

New director appointed

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25/02/2005

Director resigned

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22/02/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

14/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

06/03/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

13/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

13/03/2003

Director's particulars changed

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09/03/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

04/04/2002

Return made up to 06/03/02; full list of members

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04/04/2002

New director appointed

View PDF (2 pages)

20/03/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

27/02/2002

Director resigned

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08/06/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

27/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

15/11/2000

Secretary's particulars changed

View PDF (1 pages)

08/11/2000

Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

24/03/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

06/02/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

30/06/1999

Full accounts made up to 1998-10-31

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19/03/1999

Return made up to 06/03/99; full list of members

View PDF (10 pages)

23/03/1998

Return made up to 06/03/98; full list of members

View PDF (10 pages)

14/01/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

01/04/1997

Return made up to 06/03/97; full list of members

View PDF (9 pages)

14/03/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

19/03/1996

Return made up to 06/03/96; full list of members

View PDF (9 pages)

22/02/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

16/03/1995

Return made up to 06/03/95; full list of members

View PDF (10 pages)

13/03/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

30/11/1994

Director resigned

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30/11/1994

New director appointed

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18/03/1994

Return made up to 06/03/94; no change of members

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28/02/1994

Full accounts made up to 1993-10-31

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06/04/1993

Registered office changed on 06/04/93 from: mermaid house 2 puddle dock london EC4V 3AT

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29/03/1993

Return made up to 06/03/93; no change of members

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23/02/1993

Full accounts made up to 1992-10-31

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25/03/1992

Return made up to 06/03/92; full list of members

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27/02/1992

Full accounts made up to 1991-10-31

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04/04/1991

Return made up to 06/03/91; no change of members

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24/02/1991

Full accounts made up to 1990-10-31

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05/12/1990

Memorandum and Articles of Association

View PDF (19 pages)

09/11/1990

Resolutions

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06/11/1990

Resolutions

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26/03/1990

Return made up to 06/03/90; full list of members

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26/02/1990

Full accounts made up to 1989-10-31

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04/04/1989

Return made up to 08/03/89; full list of members

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03/03/1989

Full accounts made up to 1988-10-31

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15/04/1988

Return made up to 31/03/88; full list of members

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18/03/1988

Full accounts made up to 1987-10-31

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18/03/1988

Director resigned

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18/03/1988

New secretary appointed

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14/01/1988

Secretary resigned;new secretary appointed

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28/05/1987

Secretary resigned;new secretary appointed

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01/04/1987

Return made up to 11/03/87; full list of members

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25/03/1987

Full accounts made up to 1986-10-31

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25/03/1987

Director's particulars changed

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06/05/1986

Return made up to 12/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2012

Last change occurred

31/10/2012

Accounts

Full

Last made up date

31/10/2012

Next account date

31/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crosland, John David	Director	18/11/1994 - 15/02/2002	-
Burns, Richard Ronald James	Director	24/02/2006 - Present	16
Brewster, Richard David	Director	15/02/2002 - 25/09/2013	9
Sumner, Francis Ian	Director	18/02/2005 - 22/02/2011	4
Killingbeck, Richard William	Director	22/02/2011 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)

ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 05/11/1964 with the registered office located at 201 Bishopsgate, London EC2M 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)?

ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) is currently Dissolved. It was registered on 05/11/1964 and dissolved on 28/02/2014.

Where is ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) located?

ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) is registered at 201 Bishopsgate, London EC2M 3AE.

What does ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) do?

ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)?

The latest filing was on 28/02/2014: Final Gazette dissolved following liquidation.