| Company Name | Welsh Industrial Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00805968 |
| Category | Public Limited Company |
| Incorporation Date | 20 May 1964(59 years, 11 months ago) |
| Dissolution Date | 23 September 2016 (7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Alan Murray Obodynski |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1992(28 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 23 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Spital Yard Spital Square London E1 6AQ |
| Director Name | Mr Gerald Vivian Libert Oury |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1992(28 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 23 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lingfield Road Wimbledon London SW19 4QA |
| Director Name | Mr Alfred Patrick Stirling |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1992(28 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 23 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Spital Yard Spital Square London E1 6AQ |
| Secretary Name | Mr Brian James Hallett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1992(28 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 23 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Hunts Pond Road Fareham Hampshire PO14 4PJ |
| Director Name | Mr Gerald Vivian Libert Oury |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(28 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 05 November 1993) |
| Role | Company Director |
| Correspondence Address | 5 Lingfield Road Wimbledon London Croydon CR0 9AD |
Location
| Registered Address | Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 05 April |
Filing History
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2016 | Liquidators statement of receipts and payments to 31 March 2016 (5 pages) |
| 5 July 2016 | Liquidators' statement of receipts and payments to 31 March 2016 (5 pages) |
| 5 July 2016 | Liquidators' statement of receipts and payments to 31 March 2016 (5 pages) |
| 23 June 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 23 June 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (5 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 30 September 2015 (5 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (5 pages) |
| 29 April 2015 | Liquidators statement of receipts and payments to 31 March 2015 (11 pages) |
| 29 April 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (11 pages) |
| 29 April 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (11 pages) |
| 30 October 2014 | Liquidators statement of receipts and payments to 30 September 2014 (5 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (5 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (5 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 31 March 2014 (5 pages) |
| 25 April 2014 | Liquidators statement of receipts and payments to 31 March 2014 (5 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 31 March 2014 (5 pages) |
| 15 November 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (5 pages) |
| 15 November 2013 | Liquidators statement of receipts and payments to 30 September 2013 (5 pages) |
| 15 November 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (5 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 31 March 2013 (5 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 31 March 2013 (5 pages) |
| 7 May 2013 | Liquidators statement of receipts and payments to 31 March 2013 (5 pages) |
| 11 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
| 11 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
| 11 October 2012 | Liquidators statement of receipts and payments to 30 September 2012 (5 pages) |
| 12 April 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (5 pages) |
| 12 April 2012 | Liquidators statement of receipts and payments to 31 March 2012 (5 pages) |
| 12 April 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (5 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
| 16 September 2011 | Registered office address changed from C/O G C D Harrison 2Nd Floor Davis House Robert Street Croydon CR0 1QQ United Kingdom on 16 September 2011 (2 pages) |
| 16 September 2011 | Registered office address changed from C/O G C D Harrison 2Nd Floor Davis House Robert Street Croydon CR0 1QQ United Kingdom on 16 September 2011 (2 pages) |
| 12 May 2011 | Liquidators statement of receipts and payments to 31 March 2011 (9 pages) |
| 12 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (9 pages) |
| 12 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (9 pages) |
| 13 April 2010 | Resolutions
|
| 13 April 2010 | Declaration of solvency (5 pages) |
| 13 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2010 | Resolutions
|
| 13 April 2010 | Declaration of solvency (5 pages) |
| 13 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2010 | Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 7 April 2010 (1 page) |
| 2 February 2010 | Annual return made up to 21 November 2009 with bulk list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 21 November 2009 with bulk list of shareholders Statement of capital on 2010-02-02
|
| 12 January 2010 | Director's details changed for Richard Alan Murray Obodynski on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Richard Alan Murray Obodynski on 12 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Richard Alan Murray Obodynski on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Richard Alan Murray Obodynski on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Richard Alan Murray Obodynski on 7 January 2010 (2 pages) |
| 16 October 2009 | Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 29 July 2009 | Group of companies' accounts made up to 5 April 2009 (43 pages) |
| 29 July 2009 | Group of companies' accounts made up to 5 April 2009 (43 pages) |
| 29 July 2009 | Group of companies' accounts made up to 5 April 2009 (43 pages) |
| 4 June 2009 | Director's change of particulars / alfred stirling / 08/03/2009 (1 page) |
| 4 June 2009 | Director's change of particulars / alfred stirling / 08/03/2009 (1 page) |
| 9 May 2009 | Location of register of members (1 page) |
| 9 May 2009 | Location of register of members (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 36 elder street london E1 6BT (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 36 elder street london E1 6BT (1 page) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Location of register of members (1 page) |
| 15 December 2008 | Return made up to 21/11/08; bulk list available separately (6 pages) |
| 15 December 2008 | Return made up to 21/11/08; bulk list available separately (6 pages) |
| 6 October 2008 | Resolutions
|
| 6 October 2008 | Resolutions
|
| 29 July 2008 | Group of companies' accounts made up to 5 April 2008 (41 pages) |
| 29 July 2008 | Group of companies' accounts made up to 5 April 2008 (41 pages) |
| 29 July 2008 | Group of companies' accounts made up to 5 April 2008 (41 pages) |
| 13 December 2007 | Return made up to 21/11/07; full list of members (54 pages) |
| 13 December 2007 | Return made up to 21/11/07; full list of members (54 pages) |
| 27 July 2007 | Group of companies' accounts made up to 5 April 2007 (35 pages) |
| 27 July 2007 | Group of companies' accounts made up to 5 April 2007 (35 pages) |
| 27 July 2007 | Group of companies' accounts made up to 5 April 2007 (35 pages) |
| 19 January 2007 | Return made up to 21/11/06; bulk list available separately (6 pages) |
| 19 January 2007 | Return made up to 21/11/06; bulk list available separately (6 pages) |
| 11 August 2006 | Group of companies' accounts made up to 5 April 2006 (36 pages) |
| 11 August 2006 | Group of companies' accounts made up to 5 April 2006 (36 pages) |
| 11 August 2006 | Group of companies' accounts made up to 5 April 2006 (36 pages) |
| 21 February 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Secretary's particulars changed (1 page) |
| 15 December 2005 | Return made up to 21/11/05; bulk list available separately (6 pages) |
| 15 December 2005 | Return made up to 21/11/05; bulk list available separately (6 pages) |
| 31 August 2005 | Group of companies' accounts made up to 5 April 2005 (28 pages) |
| 31 August 2005 | Group of companies' accounts made up to 5 April 2005 (28 pages) |
| 31 August 2005 | Group of companies' accounts made up to 5 April 2005 (28 pages) |
| 13 January 2005 | Return made up to 21/11/04; bulk list available separately (6 pages) |
| 13 January 2005 | Return made up to 21/11/04; bulk list available separately (6 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 5 April 2004 (29 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 5 April 2004 (29 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 5 April 2004 (29 pages) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Return made up to 21/11/03; bulk list available separately (6 pages) |
| 9 January 2004 | Return made up to 21/11/03; bulk list available separately (6 pages) |
| 29 July 2003 | Group of companies' accounts made up to 5 April 2003 (26 pages) |
| 29 July 2003 | Group of companies' accounts made up to 5 April 2003 (26 pages) |
| 29 July 2003 | Group of companies' accounts made up to 5 April 2003 (26 pages) |
| 17 March 2003 | Location of register of members (non legible) (1 page) |
| 17 March 2003 | Location of register of members (non legible) (1 page) |
| 10 December 2002 | Return made up to 21/11/02; full list of members (42 pages) |
| 10 December 2002 | Return made up to 21/11/02; full list of members (42 pages) |
| 12 November 2002 | Location of register of members (1 page) |
| 12 November 2002 | Location of register of members (1 page) |
| 24 July 2002 | Group of companies' accounts made up to 5 April 2002 (24 pages) |
| 24 July 2002 | Group of companies' accounts made up to 5 April 2002 (24 pages) |
| 24 July 2002 | Group of companies' accounts made up to 5 April 2002 (24 pages) |
| 19 February 2002 | Return made up to 21/11/01; bulk list available separately (6 pages) |
| 19 February 2002 | Return made up to 21/11/01; bulk list available separately (6 pages) |
| 27 July 2001 | Group of companies' accounts made up to 5 April 2001 (23 pages) |
| 27 July 2001 | Group of companies' accounts made up to 5 April 2001 (23 pages) |
| 27 July 2001 | Group of companies' accounts made up to 5 April 2001 (23 pages) |
| 12 December 2000 | Return made up to 21/11/00; full list of members (43 pages) |
| 12 December 2000 | Return made up to 21/11/00; full list of members (43 pages) |
| 19 July 2000 | Full group accounts made up to 5 April 2000 (23 pages) |
| 19 July 2000 | Full group accounts made up to 5 April 2000 (23 pages) |
| 19 July 2000 | Full group accounts made up to 5 April 2000 (23 pages) |
| 26 April 2000 | Location of register of members (1 page) |
| 26 April 2000 | Location of register of members (1 page) |
| 29 December 1999 | Return made up to 21/11/99; bulk list available separately (10 pages) |
| 29 December 1999 | Return made up to 21/11/99; bulk list available separately (10 pages) |
| 5 October 1999 | Full accounts made up to 5 April 1999 (22 pages) |
| 5 October 1999 | Full accounts made up to 5 April 1999 (22 pages) |
| 5 October 1999 | Full accounts made up to 5 April 1999 (22 pages) |
| 7 December 1998 | Return made up to 21/11/98; bulk list available separately (10 pages) |
| 7 December 1998 | Return made up to 21/11/98; bulk list available separately (10 pages) |
| 6 October 1998 | Full group accounts made up to 5 April 1998 (23 pages) |
| 6 October 1998 | Full group accounts made up to 5 April 1998 (23 pages) |
| 6 October 1998 | Full group accounts made up to 5 April 1998 (23 pages) |
| 3 December 1997 | Return made up to 21/11/97; change of members (7 pages) |
| 3 December 1997 | Return made up to 21/11/97; change of members (7 pages) |
| 15 October 1997 | Full group accounts made up to 5 April 1997 (23 pages) |
| 15 October 1997 | Full group accounts made up to 5 April 1997 (23 pages) |
| 15 October 1997 | Full group accounts made up to 5 April 1997 (23 pages) |
| 11 December 1996 | Return made up to 21/11/96; bulk list available separately (7 pages) |
| 11 December 1996 | Return made up to 21/11/96; bulk list available separately (7 pages) |
| 13 October 1996 | Full group accounts made up to 5 April 1996 (20 pages) |
| 13 October 1996 | Full group accounts made up to 5 April 1996 (20 pages) |
| 13 October 1996 | Full group accounts made up to 5 April 1996 (20 pages) |
| 15 April 1996 | Location of register of members (non legible) (1 page) |
| 15 April 1996 | Location of register of members (non legible) (1 page) |
| 25 September 1995 | Full group accounts made up to 5 April 1995 (19 pages) |
| 25 September 1995 | Full group accounts made up to 5 April 1995 (19 pages) |
| 25 September 1995 | Full group accounts made up to 5 April 1995 (19 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (176 pages) |
| 29 September 1986 | Resolutions
|
| 29 September 1986 | Resolutions
|
| 20 May 1964 | Incorporation (55 pages) |
| 20 May 1964 | Incorporation (55 pages) |