WISTON INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00977775

Incorporation date

22/04/1970

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1970)

24/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2011

Application to strike the company off the register

View PDF (3 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

26/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (16 pages)

02/08/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-07-21

View PDF (3 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2009

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on 2009-12-02

View PDF (2 pages)

02/12/2009

Registered office address changed from Aberdeen Asset Managers Limited Bow Churchyard Cheapside London EC4M 9HH on 2009-12-02

View PDF (2 pages)

21/10/2009

Director's details changed for David Paul Kidd on 2009-10-01

View PDF (3 pages)

20/10/2009

Director's details changed for Andrew Stephen Robson on 2009-10-01

View PDF (3 pages)

16/10/2009

Director's details changed for Mervyn Donald Couve on 2009-10-01

View PDF (3 pages)

16/10/2009

Director's details changed for Mr Anthony Beverley Davidson on 2009-10-01

View PDF (3 pages)

29/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

17/07/2009

Return made up to 30/06/09; change of members

View PDF (10 pages)

29/05/2009

Appointment Terminated Director james haldane

View PDF (1 pages)

06/08/2008

Return made up to 30/06/08; no change of members

View PDF (10 pages)

06/08/2008

Secretary appointed aberdeen asset management PLC

View PDF (2 pages)

06/08/2008

Appointment Terminated Secretary glasgow investment managers LTD

View PDF (1 pages)

16/07/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

11/07/2008

Director appointed andrew stephen robson

View PDF (2 pages)

11/07/2008

Appointment Terminated Director joanna davidson

View PDF (1 pages)

30/11/2007

Registered office changed on 30/11/07 from: 1 london wall london maclay murray spens EC2Y 5AB

View PDF (1 pages)

05/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

30/07/2007

Return made up to 30/06/07; full list of members

View PDF (8 pages)

30/07/2007

Registered office changed on 30/07/07

View PDF (0 pages)

30/07/2007

Location of register of members address changed

View PDF (0 pages)

04/04/2007

New director appointed

View PDF (3 pages)

26/10/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

17/07/2006

Director resigned

View PDF (1 pages)

25/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

06/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

09/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

18/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

04/07/2003

Director resigned

View PDF (1 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

03/07/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

31/07/2001

Director resigned

View PDF (0 pages)

13/07/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

13/07/2001

New director appointed

View PDF (2 pages)

20/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

12/04/2000

New director appointed

View PDF (2 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

28/07/1999

Return made up to 30/06/99; no change of members

View PDF (8 pages)

29/07/1998

Return made up to 30/06/98; no change of members

View PDF (8 pages)

01/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

26/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

22/07/1997

Return made up to 30/06/97; full list of members

View PDF (14 pages)

22/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/1997

Registered office changed on 22/07/97

View PDF (0 pages)

10/07/1997

Director resigned

View PDF (1 pages)

25/07/1996

Return made up to 30/06/96; no change of members

View PDF (10 pages)

22/07/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

20/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

Director resigned

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (3 pages)

20/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

20/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

20/07/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/07/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

27/06/1994

Director resigned

View PDF (0 pages)

27/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

20/07/1993

Director's particulars changed

View PDF (0 pages)

05/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/08/1992

Location of register of members

View PDF (0 pages)

05/08/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

05/08/1992

Secretary's particulars changed

View PDF (0 pages)

27/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

01/08/1991

Return made up to 03/07/91; no change of members

View PDF (0 pages)

01/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

07/08/1990

Return made up to 03/07/90; full list of members

View PDF (0 pages)

16/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1990

Resolutions

View PDF (1 pages)

21/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

09/08/1989

Return made up to 29/06/89; full list of members

View PDF (0 pages)

22/06/1989

Director resigned

View PDF (0 pages)

30/05/1989

New director appointed

View PDF (0 pages)

12/10/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/08/1988

Return made up to 28/06/88; full list of members

View PDF (0 pages)

07/04/1988

New director appointed

View PDF (0 pages)

26/10/1987

Registered office changed on 26/10/87 from: 70 finsbury pavement london EC2A isx

View PDF (0 pages)

07/10/1987

Return made up to 06/07/87; full list of members

View PDF (0 pages)

07/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

28/09/1987

Director resigned

View PDF (0 pages)

28/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1987

Director resigned

View PDF (0 pages)

25/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

25/11/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

22/04/1970

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WISTON INVESTMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	16/05/2008 - Present	69
Haldane, James Martin	Director	13/02/1996 - 22/05/2009	17
Davidson, Anthony Beverley	Director	26/03/2007 - Present	36
Robson, Andrew Stephen	Director	04/07/2008 - Present	22
Harrison, John Alexander Don	Director	14/11/1995 - 11/07/2001	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WISTON INVESTMENT COMPANY LIMITED

WISTON INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 22/04/1970 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISTON INVESTMENT COMPANY LIMITED?

WISTON INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 22/04/1970 and dissolved on 24/05/2011.

Where is WISTON INVESTMENT COMPANY LIMITED located?

WISTON INVESTMENT COMPANY LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does WISTON INVESTMENT COMPANY LIMITED do?

WISTON INVESTMENT COMPANY LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for WISTON INVESTMENT COMPANY LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved via voluntary strike-off.