Army And Navy Investment Company Limited(The)

Company Name	Army And Navy Investment Company Limited(The)
Company Status	Dissolved
Company Number	00826185
Category	Private Limited Company
Incorporation Date	5 November 1964(59 years, 6 months ago)
Dissolution Date	28 February 2014 (10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Richard Ronald James Burns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Scottish
Status	Closed
Appointed	24 February 2006(41 years, 4 months after company formation)
Appointment Duration	8 years (closed 28 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Richard William Killingbeck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(46 years, 4 months after company formation)
Appointment Duration	3 years (closed 28 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	06 March 1992(27 years, 4 months after company formation)
Appointment Duration	21 years, 12 months (closed 28 February 2014)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew Charles Barker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(27 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Priory Lane Roehampton London SW15 5JP

Director Name	Mr Patrick Graham Hedley Hedley-Dent
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 1994)
Role	Director/Insurance Underwriter
Correspondence Address	Newham Green Farm Newham Basingstoke Hampshire RG27 9AH

Director Name	Michael Bruce Moule
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(27 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 February 2006)
Role	Director Investment Manager
Country of Residence	United Kingdom
Correspondence Address	White Coppice Farm High Hurstwood Uckfield East Sussex TN22 4BJ

Director Name	John David Crosland
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(30 years after company formation)
Appointment Duration	7 years, 3 months (resigned 15 February 2002)
Role	Merchant Banker
Correspondence Address	17 Gerard Road Barnes London SW13 9RQ

Director Name	Mr Richard David Brewster
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(37 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Francis Ian Sumner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(40 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Bankers Investment Trust PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£116,270
Net Worth	£95,585
Cash	£300,774
Current Liabilities	£205,310

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

28 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Return of final meeting in a members' voluntary winding up (7 pages)
29 November 2013	Return of final meeting in a members' voluntary winding up (7 pages)
8 October 2013	Termination of appointment of Richard Brewster as a director (2 pages)
8 October 2013	Termination of appointment of Richard David Brewster as a director on 25 September 2013 (2 pages)
29 July 2013	Declaration of solvency (3 pages)
29 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-24 (1 page)
29 July 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2013	Declaration of solvency (3 pages)
29 July 2013	Appointment of a voluntary liquidator (1 page)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (15 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (15 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (15 pages)
29 January 2013	Full accounts made up to 31 October 2012 (19 pages)
29 January 2013	Full accounts made up to 31 October 2012 (19 pages)
2 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (15 pages)
2 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (15 pages)
2 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (15 pages)
2 February 2012	Full accounts made up to 31 October 2011 (19 pages)
2 February 2012	Full accounts made up to 31 October 2011 (19 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (15 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (15 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (15 pages)
15 March 2011	Appointment of Mr Richard William Killingbeck as a director (3 pages)
15 March 2011	Appointment of Mr Richard William Killingbeck as a director (3 pages)
3 March 2011	Termination of appointment of Francis Sumner as a director (2 pages)
3 March 2011	Termination of appointment of Francis Sumner as a director (2 pages)
4 February 2011	Full accounts made up to 31 October 2010 (20 pages)
4 February 2011	Full accounts made up to 31 October 2010 (20 pages)
9 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
9 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
9 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2010	Statement of company's objects (2 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
11 March 2010	Statement of company's objects (2 pages)
11 March 2010	Memorandum and Articles of Association (21 pages)
11 March 2010	Memorandum and Articles of Association (21 pages)
5 February 2010	Full accounts made up to 31 October 2009 (17 pages)
5 February 2010	Full accounts made up to 31 October 2009 (17 pages)
19 November 2009	Director's details changed for Richard Ronald James Burns on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Richard David Brewster on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Richard Ronald James Burns on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Francis Ian Sumner on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Richard Ronald James Burns on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Richard David Brewster on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Richard David Brewster on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Francis Ian Sumner on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Francis Ian Sumner on 1 October 2009 (3 pages)
14 April 2009	Return made up to 06/03/09; full list of members (6 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 06/03/09; full list of members (6 pages)
19 February 2009	Full accounts made up to 31 October 2008 (15 pages)
19 February 2009	Full accounts made up to 31 October 2008 (15 pages)
19 November 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 (1 page)
19 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
5 April 2008	Return made up to 06/03/08; full list of members (6 pages)
5 April 2008	Return made up to 06/03/08; full list of members (6 pages)
6 February 2008	Full accounts made up to 31 October 2007 (15 pages)
6 February 2008	Full accounts made up to 31 October 2007 (15 pages)
13 April 2007	Return made up to 06/03/07; full list of members (7 pages)
13 April 2007	Return made up to 06/03/07; full list of members (7 pages)
13 March 2007	Full accounts made up to 31 October 2006 (15 pages)
13 March 2007	Full accounts made up to 31 October 2006 (15 pages)
24 March 2006	Return made up to 06/03/06; full list of members (6 pages)
24 March 2006	Return made up to 06/03/06; full list of members (6 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
24 January 2006	Full accounts made up to 31 October 2005 (10 pages)
24 January 2006	Full accounts made up to 31 October 2005 (10 pages)
21 March 2005	Return made up to 06/03/05; full list of members (6 pages)
21 March 2005	Return made up to 06/03/05; full list of members (6 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
22 February 2005	Full accounts made up to 31 October 2004 (10 pages)
22 February 2005	Full accounts made up to 31 October 2004 (10 pages)
14 April 2004	Return made up to 06/03/04; full list of members (7 pages)
14 April 2004	Return made up to 06/03/04; full list of members (7 pages)
6 March 2004	Full accounts made up to 31 October 2003 (10 pages)
6 March 2004	Full accounts made up to 31 October 2003 (10 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
13 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2003	Full accounts made up to 31 October 2002 (10 pages)
9 March 2003	Full accounts made up to 31 October 2002 (10 pages)
4 April 2002	Return made up to 06/03/02; full list of members (6 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Return made up to 06/03/02; full list of members (6 pages)
4 April 2002	New director appointed (2 pages)
20 March 2002	Full accounts made up to 31 October 2001 (9 pages)
20 March 2002	Full accounts made up to 31 October 2001 (9 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
8 June 2001	Full accounts made up to 31 October 2000 (8 pages)
8 June 2001	Full accounts made up to 31 October 2000 (8 pages)
27 March 2001	Return made up to 06/03/01; full list of members (7 pages)
27 March 2001	Return made up to 06/03/01; full list of members (7 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
24 March 2000	Return made up to 06/03/00; full list of members (7 pages)
24 March 2000	Return made up to 06/03/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 31 October 1999 (9 pages)
6 February 2000	Full accounts made up to 31 October 1999 (9 pages)
30 June 1999	Full accounts made up to 31 October 1998 (9 pages)
30 June 1999	Full accounts made up to 31 October 1998 (9 pages)
19 March 1999	Return made up to 06/03/99; full list of members (10 pages)
19 March 1999	Return made up to 06/03/99; full list of members (10 pages)
23 March 1998	Return made up to 06/03/98; full list of members (10 pages)
23 March 1998	Return made up to 06/03/98; full list of members (10 pages)
14 January 1998	Full accounts made up to 31 October 1997 (9 pages)
14 January 1998	Full accounts made up to 31 October 1997 (9 pages)
1 April 1997	Return made up to 06/03/97; full list of members (9 pages)
1 April 1997	Return made up to 06/03/97; full list of members (9 pages)
14 March 1997	Full accounts made up to 31 October 1996 (9 pages)
14 March 1997	Full accounts made up to 31 October 1996 (9 pages)
19 March 1996	Return made up to 06/03/96; full list of members (9 pages)
19 March 1996	Return made up to 06/03/96; full list of members (9 pages)
22 February 1996	Full accounts made up to 31 October 1995 (8 pages)
22 February 1996	Full accounts made up to 31 October 1995 (8 pages)
16 March 1995	Return made up to 06/03/95; full list of members (20 pages)
16 March 1995	Return made up to 06/03/95; full list of members (10 pages)
13 March 1995	Full accounts made up to 31 October 1994 (9 pages)
13 March 1995	Full accounts made up to 31 October 1994 (9 pages)
5 December 1990	Memorandum and Articles of Association (19 pages)
5 December 1990	Memorandum and Articles of Association (19 pages)

Army And Navy Investment Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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