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VANCOUVER INVESTMENT COMPANY LIMITED

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

Company details

LANGLEY COTTAGE, LANGLEY UPPER GREEN, SAFFRON WALDEN, ESSEX, CB11 4RY

VANCOUVER INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00116947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.07.21
dissolution date: 2006.06.06
last member list: 2004.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.05
documents available: 1

List of company documents:

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Find out more information about VANCOUVER INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to VANCOUVER INVESTMENT COMPANY 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/01
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/00
Form type: 363(287)
Date: 2000.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
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)
S252 DISP LAYING ACC 08/09/92
Form type: ELRES
Date: 1992.10.07
Child documents:
Document type: ANNOTATION
Date: 1992.10.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/09/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/91
Form type: 363(287)
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/09/86
Form type: 363
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.07

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Company directors and board members:

EDWARD DENNIS PONTING (dissolve)
Secretary, RETIRED, 1997.04.01 - 2006.06.06
LANGLEY COTTAGE LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RY
ANNE PONTING (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2006.06.06
LANGLEY COTTAGE LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RY, SEX
EDWARD DENNIS PONTING (dissolve)
Director, RETIRED, 1997.04.01 - 2006.06.06
LANGLEY COTTAGE LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RY
JOHN MAXWELL WHITELEY (dissolve)
Director, DOCTOR OF MEDICINE, 1997.04.01 - 2006.06.06
36 STUART AVENUE MORECAMBE , LANCASTER
LA4 6EB, LANCASHIRE
NIGEL PAUL WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2006.06.06
28 BROOKLANDS CRESCENT FULWOOD , SHEFFIELD
S10 4GE
ARNOLD WHITELEY (dissolve)
Secretary, 1991.09.14 - 1997.04.01
CHARFONT 31 SEA VIEW DRIVE HEST BANK , LANCASTER
LA2 6BY, LANCASHIRE
ARNOLD WHITELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 2000.07.28
CHARFONT 31 SEA VIEW DRIVE HEST BANK , LANCASTER
LA2 6BY, LANCASHIRE
WINIFRED MARY WHITELEY (dissolve)
Director, MARRIED WOMAN, 1991.09.14 - 1997.03.31
CHALFONT 31 SEA VIEW DRIVE HEST BANK , LANCASTER
LA2 6BY, LANCASHIRE

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Information about the Private Limited Company VANCOUVER INVESTMENT COMPANY 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: 2016.04.04. Reload the data