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ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)

Learn more about ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00826185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.05
dissolution date: 2014.02.28
last member list: 2013.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2012.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER
Form type: TM01
Date: 2013.10.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.29
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.27
Form type: LATEST SOC
Document description: 27/03/13 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.29
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.02
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK
Form type: AP01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SUMNER
Form type: TM01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.04
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
Form type: RES01
Date: 2010.03.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD JAMES BURNS / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAN SUMNER / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BREWSTER / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.13
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 3 FINSBURY AVENUE, LONDON EC2M 2PA
Form type: 287
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.03.06 - 2014.02.28
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD RONALD JAMES BURNS (dissolve)
Director, COMPANY DIRECTOR, 2006.02.24 - 2014.02.28
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD WILLIAM KILLINGBECK (dissolve)
Director, MANAGING DIRECTOR, 2011.02.22 - 2014.02.28
201 BISHOPSGATE , LONDON
EC2M 3AF
ANDREW CHARLES BARKER (dissolve)
Director, 1992.03.06 - 2005.02.18
130 PRIORY LANE ROEHAMPTON , LONDON
SW15 5JP
RICHARD DAVID BREWSTER (dissolve)
Director, 2002.02.15 - 2013.09.25
201 BISHOPSGATE , LONDON
EC2M 3AE
JOHN DAVID CROSLAND (dissolve)
Director, MERCHANT BANKER, 1994.11.18 - 2002.02.15
17 GERARD ROAD BARNES , LONDON
SW13 9RQ
PATRICK GRAHAM HEDLEY HEDLEY-DENT (dissolve)
Director, DIRECTOR/INSURANCE UNDERWRITER, 1992.03.06 - 1994.11.18
NEWHAM GREEN FARM NEWHAM , BASINGSTOKE
RG27 9AH, HAMPSHIRE
MICHAEL BRUCE MOULE (dissolve)
Director, DIRECTOR INVESTMENT MANAGER, 1992.03.06 - 2006.02.24
WHITE COPPICE FARM HIGH HURSTWOOD , UCKFIELD
TN22 4BJ, EAST SUSSEX
FRANCIS IAN SUMNER (dissolve)
Director, 2005.02.18 - 2011.02.22
201 BISHOPSGATE , LONDON
EC2M 3AE

Companies near to ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) 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: 2016.06.07. Reload the data