Vancouver Investment Company Limited

Company Name	Vancouver Investment Company Limited
Company Status	Dissolved
Company Number	00116947
Category	Private Limited Company
Incorporation Date	21 July 1911(112 years, 3 months ago)
Dissolution Date	6 June 2006 (17 years, 4 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	Anne Ponting
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(85 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 June 2006)
Role	Company Director
Correspondence Address	Langley Cottage Langley Upper Green Saffron Walden Sex CB11 4RY

Director Name	Edward Dennis Ponting
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(85 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 June 2006)
Role	Retired
Correspondence Address	Langley Cottage Langley Upper Green Saffron Walden CB11 4RY

Director Name	Dr John Maxwell Whiteley
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(85 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 June 2006)
Role	Doctor Of Medicine
Correspondence Address	36 Stuart Avenue Morecambe Lancaster Lancashire LA4 6EB

Director Name	Nigel Paul Williamson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(85 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 June 2006)
Role	Company Director
Correspondence Address	28 Brooklands Crescent Fulwood Sheffield S10 4GE

Secretary Name	Edward Dennis Ponting
Nationality	British
Status	Closed
Appointed	01 April 1997(85 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 June 2006)
Role	Retired
Correspondence Address	Langley Cottage Langley Upper Green Saffron Walden CB11 4RY

Director Name	Arnold Whiteley
Date of Birth	May 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(80 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	Charfont 31 Sea View Drive Hest Bank Lancaster Lancashire LA2 6BY

Director Name	Winifred Mary Whiteley
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(80 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Married Woman
Correspondence Address	Chalfont 31 Sea View Drive Hest Bank Lancaster Lancashire LA2 6BY

Secretary Name	Arnold Whiteley
Nationality	British
Status	Resigned
Appointed	14 September 1991(80 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Charfont 31 Sea View Drive Hest Bank Lancaster Lancashire LA2 6BY

Location

Registered Address	Langley Cottage Langley Upper Green Saffron Walden Essex CB11 4RY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Langley
Ward	Clavering
Built Up Area	Langley

Financials

Year	2014
Net Worth	£295,134
Cash	£264,565
Current Liabilities	£10,141

Accounts

Latest Accounts	31 March 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
10 January 2006	Application for striking-off (1 page)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 September 2004	Return made up to 05/09/04; full list of members (11 pages)
12 September 2003	Return made up to 05/09/03; full list of members (9 pages)
12 September 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 September 2001	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (8 pages)
10 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/09/00 (8 pages)
7 August 2000	Director resigned (1 page)
5 October 1999	Return made up to 14/09/99; no change of members (6 pages)
23 September 1999	Full accounts made up to 31 March 1999 (4 pages)
11 September 1998	Return made up to 14/09/98; full list of members (8 pages)
11 September 1998	Full accounts made up to 31 March 1998 (4 pages)
25 September 1997	Full accounts made up to 31 March 1997 (4 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New secretary appointed;new director appointed (2 pages)
6 October 1996	Full accounts made up to 31 March 1996 (4 pages)
29 September 1996	Return made up to 14/09/96; full list of members (6 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 September 1995	Return made up to 14/09/95; no change of members (4 pages)

Vancouver Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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