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WISTON INVESTMENT COMPANY LIMITED

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

Company details

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH

WISTON INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00977775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.22
dissolution date: 2011.05.24
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6713 - Auxiliary financial intermed

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.26
Form type: LATEST SOC
Document description: 26/08/10 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 21/07/2010
Form type: CH04
Date: 2010.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.07
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH
Form type: AD01
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, ABERDEEN ASSET MANAGERS LIMITED, BOW CHURCHYARD CHEAPSIDE, LONDON, EC4M 9HH
Form type: AD01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ROBSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 30/06/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HALDANE
Form type: 288b
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
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SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED SECRETARY GLASGOW INVESTMENT MANAGERS LTD
Form type: 288b
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED ANDREW STEPHEN ROBSON
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNA DAVIDSON
Form type: 288b
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, 1 LONDON WALL, LONDON MACLAY MURRAY SPENS, EC2Y 5AB
Form type: 287
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/07
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/97
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14

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Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 2008.05.16 - 2011.05.24
10 QUEENS TERRACE , ABERDEEN
AB10 1YG, ABERDEENSHIRE
MERVYN DONALD COUVE (dissolve)
Director, SOLICITOR, 2004.05.07 - 2011.05.24
ABERDEEN ASSET MANAGEMENT PLC 7TH FLOOR 40 PRINCESS STREET , EDINBURGH
EH2 2BY
ANTHONY BEVERLEY DAVIDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.03.26 - 2011.05.24
ABERDEEN ASSET MANAGEMENT PLC 7TH FLOOR 40 PRINCESS STREET , EDINBURGH
EH2 2BY
DAVID PAUL KIDD (dissolve)
Director, INVESTMENT MANAGER, 2004.05.07 - 2011.05.24
ABERDEEN ASSET MANAGEMENT PLC 7TH FLOOR 40 PRINCES , EDINBURGH
EC1A 4JE
ANDREW STEPHEN ROBSON (dissolve)
Director, ACCOUNTANT, 2008.07.04 - 2011.05.24
ABERDEEN ASSET MANAGEMENT PLC 7TH FLOOR 40 PRINCES STREET , EDINBURGH
EH2 2BY
GLASGOW INVESTMENT MANAGERS LTD (dissolve)
Secretary, 1991.07.03 - 2008.05.16
SUTHERLAND HOUSE 149 ST VINCENT STREET , GLASGOW
G2 5DR
HAMISH NOBLE BUCHAN (dissolve)
Director, CONSULTANT, 2001.07.01 - 2006.07.07
THE OLD PARSONAGE 35 EAST BARNTON AVENUE , EDINBURGH
EH4 6AH, MIDLOTHIAN
CHARLES ST GEORGE STEPHENSON CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1994.06.21
MILL HOUSE LETCOMBE REGIS , WANTAGE
OX12 9JD, OXFORDSHIRE
JOANNA ROSALIND DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 2000.03.23 - 2008.07.04
EASTER LECKIE GARGUNNOCK , STIRLING
FK8 3BN
JAMES MARTIN HALDANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.13 - 2009.05.22
GLENEAGLES , AUCHTERARDER
PH3 1PJ, PERTHSHIRE
MICHAEL SCOTT HARDIE (dissolve)
Director, CONSULTANT, 1991.07.03 - 1997.06.27
WYNDHAM BARNS CORTON DENHAM , SHERBORNE
DT9 4LS, DORSET
JOHN ALEXANDER DON HARRISON (dissolve)
Director, WOOLEN MANUFACTURE, 1995.11.14 - 2001.07.11
ROSMARA 3 THURLOW GATE , NAIRN
IV12 4EW, MORAYSHIRE
ALEXANDER JOHN RENNIE IZAT (dissolve)
Director, FARMER, 1991.07.03 - 2003.06.27
HIGH COCKLAW , BERWICK-UPON-TWEED
TD15 1UZ
JOHN STUBBS (dissolve)
Director, INVESTMENT MANAGER, 1991.07.03 - 2003.07.26
44 HURST ROAD , HASSOCKS
BN6 9NL, WEST SUSSEX
MICHAEL CHARLES WILLIAM WILBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1996.01.31
FLAT 5 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY

Companies near to WISTON INVESTMENT COMPANY ltd.

Information about the Private Limited Company WISTON 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: 2016.07.09. Reload the data