| Company Name | Western Heritable Investment Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01135691 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1973(50 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Central & City Investments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sir John Auld Mactaggart |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tregunter Road London SW10 9LH |
| Director Name | Mr Rupert James Clarke |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(22 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 12 May 2009) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 23 Killieser Avenue London SW2 4NX |
| Secretary Name | Thomas Rowlands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(22 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland |
| Director Name | Mr Robert Arthur Nadler |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(27 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Old Church Street London SW3 6EA |
| Director Name | Christopher Allon Burke |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 August 1993) |
| Role | Company & Management Director |
| Correspondence Address | 58 King Henrys Walk Islington London N1 4NN |
| Director Name | Gerard Joseph Hyde |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 June 1996) |
| Role | Company & Legal Director |
| Correspondence Address | 10 Lindfield Road Ealing London W5 1QR |
| Director Name | David Anthony King |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 June 1996) |
| Role | Company Director |
| Correspondence Address | 63a South Audley Street London W1K 2QS |
| Secretary Name | Helen Mary Lillian Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | Draydon Farm Marsh Bridge Dulverton Somerset TA22 9QE |
Location
| Registered Address | 1 Red Place London W1K 6PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 63A south audley street london W1K 2QS (1 page) |
| 12 January 2005 | Return made up to 31/12/04; full list of members
|
| 19 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 12 August 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 7 April 2004 | Particulars of mortgage/charge (11 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members
|
| 20 June 2003 | Full accounts made up to 25 December 2002 (13 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 September 2001 | Particulars of mortgage/charge (7 pages) |
| 15 September 2001 | Particulars of mortgage/charge (11 pages) |
| 25 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 19 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2001 | New director appointed (4 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 October 2000 | Company name changed central & city investments limit ed\certificate issued on 03/10/00 (2 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 March 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 1 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 65 morden hill london SE13 7NP (1 page) |
| 20 August 1998 | Particulars of mortgage/charge (7 pages) |
| 4 August 1998 | Particulars of mortgage/charge (3 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members
|
| 14 August 1997 | Accounting reference date shortened from 25/12/97 to 25/12/96 (1 page) |
| 14 August 1997 | Full accounts made up to 25 December 1996 (10 pages) |
| 11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 1997 | Return made up to 31/12/96; full list of members
|
| 28 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 28 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 1996 | Accounting reference date extended from 31/07/97 to 25/12/97 (1 page) |
| 23 June 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 19 June 1996 | Particulars of mortgage/charge (7 pages) |
| 19 June 1996 | Particulars of mortgage/charge (7 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Director resigned (2 pages) |
| 18 June 1996 | New director appointed (1 page) |
| 18 June 1996 | Director resigned (2 pages) |
| 18 June 1996 | Resolutions
|
| 18 June 1996 | New secretary appointed (1 page) |
| 12 June 1996 | Particulars of mortgage/charge (7 pages) |
| 12 June 1996 | Particulars of mortgage/charge (8 pages) |
| 11 June 1996 | Particulars of mortgage/charge (7 pages) |
| 15 May 1996 | Form 287 address changed on 363S (1 page) |
| 30 January 1996 | Particulars of mortgage/charge (4 pages) |
| 23 March 1995 | Full accounts made up to 31 July 1994 (11 pages) |
| 24 September 1973 | Certificate of incorporation (1 page) |