Wiston Investment Company Limited

Company Name	Wiston Investment Company Limited
Company Status	Dissolved
Company Number	00977775
Category	Private Limited Company
Incorporation Date	22 April 1970(54 years ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mervyn Donald Couve
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2004(34 years after company formation)
Appointment Duration	7 years (closed 24 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aberdeen Asset Management Plc 7th Floor 40 Princess Street Edinburgh EH2 2BY Scotland

Director Name	David Paul Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2004(34 years after company formation)
Appointment Duration	7 years (closed 24 May 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Plc 7th Floor 40 Princes Edinburgh EC1A 4JE

Director Name	Mr Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Plc 7th Floor 40 Princess Street Edinburgh EH2 2BY Scotland

Director Name	Mr Andrew Stephen Robson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2008(38 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Aberdeen Asset Management Plc 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	16 May 2008(38 years, 1 month after company formation)
Appointment Duration	3 years (closed 24 May 2011)
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Charles St George Stephenson Clarke
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD

Director Name	Michael Scott Hardie
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(21 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 June 1997)
Role	Consultant
Correspondence Address	Wyndham Barns Corton Denham Sherborne Dorset DT9 4LS

Director Name	Mr Alexander John Rennie Izat
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(21 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 27 June 2003)
Role	Farmer
Country of Residence	England
Correspondence Address	High Cocklaw Berwick-Upon-Tweed TD15 1UZ Scotland

Director Name	John Stubbs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(21 years, 2 months after company formation)
Appointment Duration	12 years (resigned 26 July 2003)
Role	Investment Manager
Correspondence Address	44 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Mr Michael Charles William Wilby
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	Flat 5 10 Tudor Road Kingston Upon Thames Surrey KT2 6AS

Director Name	John Alexander Don Harrison
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(25 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 2001)
Role	Woolen Manufacture
Correspondence Address	Rosmara 3 Thurlow Gate Nairn Morayshire IV12 4EW Scotland

Director Name	Mr James Martin Haldane
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(25 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 May 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gleneagles Auchterarder Perthshire PH3 1PJ Scotland

Director Name	Hon Joanna Rosalind Davidson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(29 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	Easter Leckie Gargunnock Stirling FK8 3BN Scotland

Director Name	Mr Hamish Noble Buchan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(31 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 July 2006)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Old Parsonage 35 East Barnton Avenue Edinburgh Midlothian EH4 6AH Scotland

Secretary Name	Glasgow Investment Managers Ltd (Corporation)
Status	Resigned
Appointed	03 July 1991(21 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 May 2008)
Correspondence Address	Sutherland House 149 St Vincent Street Glasgow G2 5DR Scotland

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Shires Income PLC 99.00% Ordinary
1 at £1	Anthony Beverley Davidson 1.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	Application to strike the company off the register (3 pages)
1 February 2011	Application to strike the company off the register (3 pages)
15 September 2010	Full accounts made up to 31 March 2010 (11 pages)
15 September 2010	Full accounts made up to 31 March 2010 (11 pages)
26 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (16 pages)
26 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (16 pages)
2 August 2010	Secretary's details changed for Aberdeen Asset Management Plc on 21 July 2010 (3 pages)
2 August 2010	Secretary's details changed for Aberdeen Asset Management Plc on 21 July 2010 (3 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Registered office address changed from Aberdeen Asset Managers Limited Bow Churchyard Cheapside London EC4M 9HH on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Aberdeen Asset Managers Limited Bow Churchyard Cheapside London EC4M 9HH on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Aberdeen Asset Managers Limited Bow Churchyard Cheapside London EC4M 9HH on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on 2 December 2009 (2 pages)
21 October 2009	Director's details changed for David Paul Kidd on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for David Paul Kidd on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for David Paul Kidd on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Andrew Stephen Robson on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Andrew Stephen Robson on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Andrew Stephen Robson on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Anthony Beverley Davidson on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mervyn Donald Couve on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mervyn Donald Couve on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Anthony Beverley Davidson on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mervyn Donald Couve on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Anthony Beverley Davidson on 1 October 2009 (3 pages)
29 September 2009	Full accounts made up to 31 March 2009 (11 pages)
29 September 2009	Full accounts made up to 31 March 2009 (11 pages)
17 July 2009	Return made up to 30/06/09; change of members (10 pages)
17 July 2009	Return made up to 30/06/09; change of members (10 pages)
29 May 2009	Appointment Terminated Director james haldane (1 page)
29 May 2009	Appointment terminated director james haldane (1 page)
6 August 2008	Return made up to 30/06/08; no change of members (10 pages)
6 August 2008	Secretary appointed aberdeen asset management PLC (2 pages)
6 August 2008	Return made up to 30/06/08; no change of members (10 pages)
6 August 2008	Appointment terminated secretary glasgow investment managers LTD (1 page)
6 August 2008	Appointment Terminated Secretary glasgow investment managers LTD (1 page)
6 August 2008	Secretary appointed aberdeen asset management PLC (2 pages)
16 July 2008	Full accounts made up to 31 March 2008 (11 pages)
16 July 2008	Full accounts made up to 31 March 2008 (11 pages)
11 July 2008	Appointment terminated director joanna davidson (1 page)
11 July 2008	Director appointed andrew stephen robson (2 pages)
11 July 2008	Appointment Terminated Director joanna davidson (1 page)
11 July 2008	Director appointed andrew stephen robson (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: 1 london wall london maclay murray spens EC2Y 5AB (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 1 london wall london maclay murray spens EC2Y 5AB (1 page)
5 September 2007	Full accounts made up to 31 March 2007 (12 pages)
5 September 2007	Full accounts made up to 31 March 2007 (12 pages)
30 July 2007	Return made up to 30/06/07; full list of members (8 pages)
30 July 2007	Return made up to 30/06/07; full list of members 363(287) ‐ Registered office changed on 30/07/07 363(353) ‐ Location of register of members address changed (8 pages)
4 April 2007	New director appointed (3 pages)
4 April 2007	New director appointed (3 pages)
26 October 2006	Full accounts made up to 31 March 2006 (9 pages)
26 October 2006	Full accounts made up to 31 March 2006 (9 pages)
26 July 2006	Return made up to 30/06/06; full list of members (8 pages)
26 July 2006	Return made up to 30/06/06; full list of members (8 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
25 August 2005	Full accounts made up to 31 March 2005 (9 pages)
25 August 2005	Full accounts made up to 31 March 2005 (9 pages)
6 July 2005	Return made up to 30/06/05; full list of members (8 pages)
6 July 2005	Return made up to 30/06/05; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 March 2004 (9 pages)
20 October 2004	Full accounts made up to 31 March 2004 (9 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 June 2004	New director appointed (1 page)
9 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 31 March 2003 (9 pages)
30 July 2003	Full accounts made up to 31 March 2003 (9 pages)
18 July 2003	Return made up to 30/06/03; full list of members (8 pages)
18 July 2003	Return made up to 30/06/03; full list of members (8 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2002	Return made up to 30/06/02; full list of members (8 pages)
15 July 2002	Return made up to 30/06/02; full list of members (8 pages)
3 July 2002	Full accounts made up to 31 March 2002 (8 pages)
3 July 2002	Full accounts made up to 31 March 2002 (8 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2001	Return made up to 30/06/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 March 2001 (8 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Full accounts made up to 31 March 2001 (8 pages)
13 July 2001	New director appointed (2 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 March 2000 (9 pages)
5 July 2000	Full accounts made up to 31 March 2000 (9 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
20 December 1999	Particulars of mortgage/charge (4 pages)
20 December 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Full accounts made up to 31 March 1999 (10 pages)
29 July 1999	Full accounts made up to 31 March 1999 (10 pages)
28 July 1999	Return made up to 30/06/99; no change of members (8 pages)
28 July 1999	Return made up to 30/06/99; no change of members (8 pages)
29 July 1998	Return made up to 30/06/98; no change of members (8 pages)
29 July 1998	Return made up to 30/06/98; no change of members (8 pages)
1 July 1998	Full accounts made up to 31 March 1998 (9 pages)
1 July 1998	Full accounts made up to 31 March 1998 (9 pages)
26 August 1997	Full accounts made up to 31 March 1997 (8 pages)
26 August 1997	Full accounts made up to 31 March 1997 (8 pages)
22 July 1997	Return made up to 30/06/97; full list of members (14 pages)
22 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/07/97 (14 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
25 July 1996	Return made up to 30/06/96; no change of members (10 pages)
25 July 1996	Return made up to 30/06/96; no change of members (10 pages)
22 July 1996	Full accounts made up to 31 March 1996 (8 pages)
22 July 1996	Full accounts made up to 31 March 1996 (8 pages)
20 February 1996	New director appointed (3 pages)
14 February 1996	Director resigned (2 pages)
16 November 1995	New director appointed (4 pages)
20 July 1995	Full accounts made up to 31 March 1995 (8 pages)
20 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1995	Full accounts made up to 31 March 1995 (8 pages)
20 July 1995	Return made up to 30/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1970	Incorporation (16 pages)
22 April 1970	Incorporation (16 pages)

Wiston Investment Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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