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WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)

Learn more about WESTERN CANADA 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

1 MORE LONDON PLACE, LONDON, SE1 2AF

WESTERN CANADA INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00093079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.04.24
dissolution date: 2011.08.05
last member list: 2010.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.15
documents available: 1

Mortgages:

Outstanding on 1908.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, NO 1 CAVENDISH PLACE, 3RD FLOOR, LONDON, E1G 0QD
Form type: AD01
Date: 2010.12.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.17
Form type: LATEST SOC
Document description: 17/03/10 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES
Form type: TM02
Date: 2010.01.03
£2.95
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SECRETARY APPOINTED TAMSIN HOOTON
Form type: AP03
Date: 2010.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH SWINLEY
Form type: 288b
Date: 2008.05.08
£2.95
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SECRETARY APPOINTED MARTIN LESLIE REEVES
Form type: 288a
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 21 ST THOMAS STREET, BRISTOL BS1 6JS
Form type: 287
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.11.29
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AAMD
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16

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Company directors and board members:

TAMSIN HOOTON (dissolve)
Secretary, 2009.12.14 - 2011.08.05
SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2ES
RALPH MCGREGOR CAMPBELL (dissolve)
Director, FINANCIAL DIRECTOR, 2005.02.11 - 2011.08.05
16 MURRAYFIELD ROAD , EDINBURGH
EH12 6EN
SCOTLAND
RALPH MCGREGOR CAMPBELL (dissolve)
Secretary, 2005.02.10 - 2006.10.10
16 MURRAYFIELD ROAD , EDINBURGH
EH12 6EN
SCOTLAND
WILLIAM STEWART COGHILL (dissolve)
Secretary, 1991.02.15 - 1997.05.12
30B CLUNY GARDENS , EDINBURGH
EH10 6BJ
MARTIN LESLIE REEVES (dissolve)
Secretary, COMPANY SECRETARY, 2008.03.31 - 2009.12.14
GLENDALE GRYFE ROAD , BRIDGE OF WEIR
PA11 3AL, RENFREWSHIRE
KEITH ALEXANDER CAIRNS SWINLEY (dissolve)
Secretary, SOLICITOR, 2006.10.10 - 2008.03.31
13 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
SCOTLAND
COLIN WINCHESTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.05.12 - 2005.02.10
7 LITTLEJOHN WYND , EDINBURGH
EH10 5SE
WILLIAM STEWART COGHILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1997.07.31
30B CLUNY GARDENS , EDINBURGH
EH10 6BJ
JAMES KEITH ROSS FALCONER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 2003.11.18
BRAEHEAD HOUSE BARNTON , EDINBURGH
EH4 6QW
TIMOTHY JULIAN DALTON HALL (dissolve)
Director, 2003.11.18 - 2007.12.20
OLD INZIEVAR HOUSE , DUNFERMLINE
KY12 8HA, FIFE
ANTHONY GRAEME DOUGLAS JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.15 - 1991.08.09
11 MERCHISTON AVENUE , EDINBURGH
EH10 4PJ, MIDLOTHIAN
WILLIAM MICHAEL CLIFFORD KENNEDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.15 - 1996.09.30
OAK LODGE INVERESK , MUSSELBURGH
EH21 7TE
DAVID LENNOX SKINNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.15 - 1992.09.30
LATHRISK HOUSE , FALKLAND
KY7 7HX, FIFE
COLIN WINCHESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2005.03.01
7 LITTLEJOHN WYND , EDINBURGH
EH10 5SE

Companies near to WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company WESTERN CANADA 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: 2016.04.03. Reload the data