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GENERAL DYNAMICS LIMITED

Learn more about GENERAL DYNAMICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

GENERAL DYNAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00565542
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.02
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25400 - Manufacture of weapons and ammunition
Company GENERAL DYNAMICS LIMITED is a Private Limited Company, registration number 00565542, established in United Kingdom on the 2. May 1956. The company is now active. The company has been in business for 60 years and 7 months. The company is based on 21 HOLBORN VIADUCT, LONDON, EC1A 2DY. Business of the company GENERAL DYNAMICS LIMITED by SIC and NACE code is "25400 - Manufacture of weapons and ammunition". There are 60 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company GENERAL DYNAMICS LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 9261675
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 01/02/2016
Form type: CH01
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 12/02/2015
Form type: CH01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 12/02/2015
Form type: CH01
Date: 2015.02.19
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR APPOINTED MR JASON WRIGHT AIKEN
Form type: AP01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LLOYD REDD
Form type: TM01
Date: 2014.02.26
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.12.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR GERARD DEMURO
Form type: TM01
Date: 2013.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HUGH REDD / 15/11/2010
Form type: CH01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STRATIS GALLOPOULOS / 15/11/2010
Form type: CH01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH DEMURO / 15/11/2010
Form type: CH01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ASLAKSEN / 15/11/2010
Form type: CH03
Date: 2013.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2011.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2010.11.15
£2.95
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CORPORATE SECRETARY APPOINTED SISEC LIMITED
Form type: AP04
Date: 2010.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR APPOINTED GREGORY STRATIS GALLOPOULOS
Form type: AP01
Date: 2010.01.25
Child documents:
Document type: ANNOTATION
Date: 2013.12.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 8th December 2013
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAVNER
Form type: TM01
Date: 2010.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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SECRETARY APPOINTED JULIE ASLAKSEN
Form type: 288a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET HOUSE
Form type: 288b
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED LLOYD HUGH REDD
Form type: 288a
Date: 2009.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.01.21
£2.95
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AD 25/10/01---------, £ SI [email protected]=9261575, £ IC 100/9261675
Form type: 88(2)R
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, 35 BASINGHALL STREET, LONDON, EC2V 5DB
Form type: 287
Date: 2001.12.13
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NC INC ALREADY ADJUSTED, 24/10/01
Form type: 123
Date: 2001.12.13

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Company directors and board members:

JULIE ASLAKSEN (current)
Secretary, 2008.12.12
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
SISEC LIMITED (current)
Secretary, 2010.09.15
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
JASON WRIGHT AIKEN (current)
Director, 2014.01.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
GREGORY STRATIS GALLOPOULOS (current)
Director, ATTORNEY, 2010.01.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2001.10.10 - 2010.09.24
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MARGARET NASH HOUSE (resigned)
Secretary, 2002.01.08 - 2008.12.05
14702 STREAM POND DRIVE , CENTREVILLE
IRISH, 20120 VIRGINIA
USA
MARGARET NASH HOUSE (resigned)
Secretary, 1996.03.15 - 2001.10.10
14702 STREAM POND DRIVE , CENTREVILLE
IRISH, 20120 VIRGINIA
USA
EDWARD ALAN KLOBASA (resigned)
Secretary, LAWYER AND BUSINESS EXECUTIVE, 1993.07.02 - 1996.02.15
11331 WOODBROOK LANE RESTON VIRGINIA 22094 , USA
TRUSEC LIMITED (resigned)
Nominee Secretary, 1992.02.14 - 2001.10.10
35 BASINGHALL STREET , LONDON
EC2V 5DB
EDWARD CHARLES BRUNTRAGER (resigned)
Director, EXECUTIVE, 1993.06.24 - 1999.02.26
8750 COPELAND POND CT FAIRFAX VA 22031 , USA
FOREIGN
KENNETH CRAIG DAHLBERG (resigned)
Director, BUSINESS EXECUTIVE, 2001.04.04 - 2003.10.10
36 ALEXANDER STREET ALEXANDRIA , VIRGINIA 22314
IRISH
AMERICA
GERARD JOSEPH DEMURO (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2003.10.10 - 2013.02.12
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ROBERT HENRY DUESENBURG (resigned)
Director, EXECUTIVE, 1992.02.14 - 1993.01.25
9026 WHITEHAVEN DRIVE , ST LOUIS MISSOURI 63123
FOREIGN
USA
GORDON ENGLAND (resigned)
Director, EXECUTIVE, 1999.11.02 - 2001.03.13
30 WINDWARD COURT , FORT WORTH
76132, TEXAS
USA
RICHARD ALAN JOHNSEN (resigned)
Director, TREASURER GENRAL DYNAMICS CORPORATION, 1993.01.25 - 1993.06.29
3019 FOX DEN LANE , OAKTON
VIRGINIA 22124
USA
EDWARD ALAN KLOBASA (resigned)
Director, LAWYER AND BUSINESS EXECUTIVE, 1992.02.14 - 1996.02.15
11331 WOODBROOK LANE RESTON VIRGINIA 22094 , USA
JAMES ROBB MELLOR (resigned)
Director, BUSINESS EXECUTIVE, 1992.02.14 - 1993.04.28
7759 KINGSBURY BLVD , ST LOUIS MISSOURI 63105
FOREIGN
USA
LLOYD HUGH REDD (resigned)
Director, CFO, 2009.01.30 - 2014.01.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DAVID ALAN SAVNER (resigned)
Director, BUSINESSMAN, 1999.03.15 - 2009.12.31
916 HELGA PLACE MCLEAN , VIRGINIA
IRISH, 22102
USA
HENRY JOSEPH SECHLER (resigned)
Director, DEFENCE CONTRACTOR, 1993.05.17 - 1997.11.12
4719 HOLLY AVENUE FAIRFAX VA 22030 , USA
FOREIGN
MICHAEL CASIMIR WASIELEWSKI (resigned)
Director, MANAGING DIRECTOR, 1992.02.14 - 1993.01.25
149 AVENUE DE TERVUEREN BRUSSELS ,
BELGIUM
MICHAEL W WYNNE (resigned)
Director, BUSINESS EXECUTIVE, 1997.11.12 - 1999.10.31
901 MACKALL AVENUE , MC LEAN
22101, VIIRGINIA
USA

Companies near to GENERAL DYNAMICS ltd.

Information about the Private Limited Company GENERAL DYNAMICS 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: 2016.05.17. Reload the data