| Company Name | W.I.C.Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00562202 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1956(68 years, 2 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Enid Margaret Patricia Connelly |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(41 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 15 Northwick Circle Kenton Harrow Middlesex HA3 0EJ |
| Secretary Name | Mr Derek Connelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(46 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 15 Northwick Circle Harrow Middlesex HA3 0EJ |
| Director Name | Philip Anthony Cambray |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(35 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 January 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
| Director Name | Mary Chapman |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(35 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 15 April 2002) |
| Role | Company Director |
| Correspondence Address | 15 Northwick Circle Harrow Middlesex HA3 0EJ |
| Secretary Name | Florence Isabel Rose Budd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(35 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 January 1993) |
| Role | Company Director |
| Correspondence Address | 10 Codrington Mews London W11 2EH |
| Secretary Name | Mary Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(35 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 15 April 2002) |
| Role | Company Director |
| Correspondence Address | 15 Northwick Circle Harrow Middlesex HA3 0EJ |
Location
| Registered Address | Acorn House 33 Churchfield Road London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,086 |
| Gross Profit | £13,561 |
| Net Worth | £497,398 |
| Cash | £517,623 |
| Current Liabilities | £21,594 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2006 | Application for striking-off (1 page) |
| 23 March 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 17 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 27 January 2003 | Secretary resigned;director resigned (1 page) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 8 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 January 2000 | Return made up to 06/12/99; full list of members
|
| 21 December 1998 | Return made up to 06/12/98; full list of members
|
| 1 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: lloyds bank chambers 310-312 chiswick high road london W4 1NR (1 page) |
| 13 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 December 1995 | Return made up to 06/12/95; full list of members (8 pages) |