Western Canada Investment Company Limited(The)

Company Name	Western Canada Investment Company Limited(The)
Company Status	Dissolved
Company Number	00093079
Category	Private Limited Company
Incorporation Date	24 April 1907(115 years, 12 months ago)
Dissolution Date	5 August 2011 (11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ralph McGregor Campbell
Date of Birth	May 1967 (Born 55 years ago)
Nationality	Scottish
Status	Closed
Appointed	11 February 2005(97 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 August 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	16 Murrayfield Road Edinburgh EH12 6EN Scotland

Secretary Name	Tamsin Hooton
Nationality	British
Status	Closed
Appointed	14 December 2009(102 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 August 2011)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland

Director Name	Anthony Graeme Douglas Johnston
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(83 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 August 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Merchiston Avenue Edinburgh Midlothian EH10 4PJ Scotland

Director Name	William Michael Clifford Kennedy
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(83 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	Oak Lodge Inveresk Musselburgh EH21 7TE Scotland

Director Name	David Lennox Skinner
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(83 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1992)
Role	Chartered Accountant
Correspondence Address	Lathrisk House Falkland Fife KY7 7HX Scotland

Secretary Name	William Stewart Coghill
Nationality	British
Status	Resigned
Appointed	15 February 1991(83 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	30b Cluny Gardens Edinburgh EH10 6BJ Scotland

Director Name	Mr James Keith Ross Falconer
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(84 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Braehead House Barnton Edinburgh EH4 6QW Scotland

Director Name	William Stewart Coghill
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(85 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	30b Cluny Gardens Edinburgh EH10 6BJ Scotland

Secretary Name	Colin Winchester
Nationality	British
Status	Resigned
Appointed	12 May 1997(90 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 10 February 2005)
Role	Chartered Accountant
Correspondence Address	7 Littlejohn Wynd Edinburgh EH10 5SE Scotland

Director Name	Colin Winchester
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(90 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	7 Littlejohn Wynd Edinburgh EH10 5SE Scotland

Director Name	Mr Timothy Julian Dalton Hall
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(96 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Inzievar House Dunfermline Fife KY12 8HA Scotland

Secretary Name	Mr Ralph McGregor Campbell
Nationality	Scottish
Status	Resigned
Appointed	10 February 2005(97 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Murrayfield Road Edinburgh EH12 6EN Scotland

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	10 October 2006(99 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	31 March 2008(101 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2011	Final Gazette dissolved following liquidation (1 page)
5 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
5 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2010	Registered office address changed from No 1 Cavendish Place 3Rd Floor London E1G 0QD on 29 December 2010 (2 pages)
29 December 2010	Registered office address changed from No 1 Cavendish Place 3rd Floor London E1G 0QD on 29 December 2010 (2 pages)
23 December 2010	Appointment of a voluntary liquidator (1 page)
23 December 2010	Declaration of solvency (3 pages)
23 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 December 2010	Appointment of a voluntary liquidator (1 page)
23 December 2010	Declaration of solvency (3 pages)
23 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14 (2 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 200,000 (15 pages)
17 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 200,000 (15 pages)
3 January 2010	Termination of appointment of Martin Reeves as a secretary (2 pages)
3 January 2010	Appointment of Tamsin Hooton as a secretary (3 pages)
3 January 2010	Termination of appointment of Martin Reeves as a secretary (2 pages)
3 January 2010	Appointment of Tamsin Hooton as a secretary (3 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 May 2009	Accounts made up to 31 December 2008 (1 page)
4 March 2009	Return made up to 15/02/09; full list of members (6 pages)
4 March 2009	Return made up to 15/02/09; full list of members (6 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Accounts made up to 31 December 2007 (1 page)
8 May 2008	Appointment terminated secretary keith swinley (1 page)
8 May 2008	Secretary appointed martin leslie reeves (2 pages)
8 May 2008	Appointment Terminated Secretary keith swinley (1 page)
8 May 2008	Secretary appointed martin leslie reeves (2 pages)
28 March 2008	Return made up to 15/02/08; full list of members (6 pages)
28 March 2008	Return made up to 15/02/08; full list of members (6 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 June 2007	Registered office changed on 27/06/07 from: 21 st thomas street bristol BS1 6JS (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 21 st thomas street bristol BS1 6JS (1 page)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 April 2007	Accounts made up to 31 December 2006 (1 page)
27 March 2007	Return made up to 15/02/07; full list of members (7 pages)
27 March 2007	Return made up to 15/02/07; full list of members (7 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 March 2006	Accounts made up to 31 December 2005 (1 page)
23 March 2006	Return made up to 15/02/06; full list of members (7 pages)
23 March 2006	Return made up to 15/02/06; full list of members (7 pages)
29 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 May 2005	Amended accounts made up to 30 September 2004 (1 page)
25 May 2005	Amended accounts made up to 30 September 2004 (1 page)
11 March 2005	Return made up to 15/02/05; full list of members (8 pages)
11 March 2005	Return made up to 15/02/05; full list of members (8 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
31 January 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
31 January 2005	Accounts made up to 30 September 2004 (1 page)
28 February 2004	Return made up to 15/02/04; full list of members (7 pages)
28 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 February 2004	Return made up to 15/02/04; full list of members (7 pages)
28 February 2004	Accounts made up to 30 September 2003 (1 page)
24 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
6 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 March 2003	Accounts made up to 30 September 2002 (1 page)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
27 February 2002	Return made up to 15/02/02; full list of members (6 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 February 2002	Return made up to 15/02/02; full list of members (6 pages)
27 February 2002	Accounts made up to 30 September 2001 (1 page)
26 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
26 February 2001	Return made up to 15/02/01; full list of members (6 pages)
26 February 2001	Accounts made up to 30 September 2000 (1 page)
26 February 2001	Return made up to 15/02/01; full list of members (6 pages)
6 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 March 2000	Return made up to 15/02/00; full list of members (6 pages)
6 March 2000	Accounts made up to 30 September 1999 (1 page)
6 March 2000	Return made up to 15/02/00; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
12 March 1999	Return made up to 15/02/99; full list of members (9 pages)
12 March 1999	Accounts made up to 30 September 1998 (1 page)
12 March 1999	Return made up to 15/02/99; full list of members (9 pages)
9 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 March 1998	Return made up to 15/02/98; no change of members (6 pages)
9 March 1998	Accounts made up to 30 September 1997 (1 page)
9 March 1998	Return made up to 15/02/98; no change of members (6 pages)
7 August 1997	New director appointed (3 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (3 pages)
7 August 1997	Director resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
13 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
13 March 1997	Return made up to 15/02/97; no change of members (6 pages)
13 March 1997	Accounts made up to 30 September 1996 (1 page)
13 March 1997	Return made up to 15/02/97; no change of members (6 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
8 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
8 March 1996	Return made up to 15/02/96; full list of members (9 pages)
8 March 1996	Accounts made up to 30 September 1995 (1 page)
8 March 1996	Return made up to 15/02/96; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (197 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
31 March 1992	Memorandum and Articles of Association (30 pages)
31 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1992	Memorandum and Articles of Association (30 pages)
31 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Western Canada Investment Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London