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OLD NAVY CLOTHING CO. LIMITED

Learn more about OLD NAVY CLOTHING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1M 9DE

OLD NAVY CLOTHING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00271475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.22
last member list: 1996.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.14
documents available: 1

List of company documents:

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Find out more information about OLD NAVY CLOTHING CO. LIMITED. Our website makes it possible to view other available documents related to OLD NAVY CLOTHING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.09.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.03
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REGISTERED OFFICE CHANGED ON 04/04/97 FROM:, CORIANDER BUILDING, 20 GAINSFORD STREET, LONDON, SE1 2NE
Form type: 287
Date: 1997.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.03
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COMPANY NAME CHANGED, STERLING FINANCE CO LIMITED, CERTIFICATE ISSUED ON 20/03/97
Form type: CERTNM
Date: 1997.03.19
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
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RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
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RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Child documents:
Document type: ANNOTATION
Date: 1993.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
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RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92 FROM:, 7 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN
Form type: 287
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.08
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RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.03.12

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Company directors and board members:

SUZANNE ADLER (dissolve)
Secretary, 1991.09.14
23A EATON SQUARE , LONDON
SW1W 9DE
BETTINA DEBORAH CAROLE ADLER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.27
77A WESTBOURNE PARK ROAD , LONDON
W2 5QH
SUZANNE ADLER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.09.14
23A EATON SQUARE , LONDON
SW1W 9DE
PATRICIA BYRNE (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.09.14
45 KINNOUL ROAD FULHAM , LONDON
W6 8NG
JENNIFER MONIQUE GREENBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14
38 MOORE STREET , LONDON
SW3 2QW
CATHERINE NICOLE VESTER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.27
46 WILLOW ROAD , LONDON
NW3
OTA ADLER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1995.03.08
23A EATON SQUARE , LONDON
SW1W 9DE
BERNARD JOHN HAYHOE (dissolve)
Director, COMPANY DIRECTOR, 1995.05.09 - 1996.01.16
20 WOOL ROAD WIMBLEDON , LONDON
SW20 0HW
AUBREY GEOFFREY FREDERICK RIPPON (dissolve)
Director, NON EXECUTIVE, 1991.09.14 - 1995.03.10
21 CAROLINE TERRACE , LONDON
SW1W 8JT

Companies near to OLD NAVY CLOTHING CO. ltd.

Information about the Private Limited Company OLD NAVY CLOTHING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data