Company NameVancouver Investment Company Limited
Company StatusDissolved
Company Number00116947
CategoryPrivate Limited Company
Incorporation Date21 July 1911 (107 years, 4 months ago)
Dissolution Date6 June 2006 (12 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAnne Ponting
Date of BirthJuly 1938 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(85 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 06 June 2006)
RoleCompany Director
Correspondence AddressLangley Cottage
Langley Upper Green
Saffron Walden
Sex
CB11 4RY
Director NameEdward Dennis Ponting
Date of BirthMarch 1938 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(85 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 06 June 2006)
RoleRetired
Correspondence AddressLangley Cottage
Langley Upper Green
Saffron Walden
CB11 4RY
Director NameDr John Maxwell Whiteley
Date of BirthJanuary 1941 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(85 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 06 June 2006)
RoleDoctor Of Medicine
Correspondence Address36 Stuart Avenue
Morecambe
Lancaster
Lancashire
LA4 6EB
Director NameNigel Paul Williamson
Date of BirthAugust 1971 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(85 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 06 June 2006)
RoleCompany Director
Correspondence Address28 Brooklands Crescent
Fulwood
Sheffield
S10 4GE
Secretary NameEdward Dennis Ponting
NationalityBritish
StatusClosed
Appointed01 April 1997(85 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 06 June 2006)
RoleRetired
Correspondence AddressLangley Cottage
Langley Upper Green
Saffron Walden
CB11 4RY
Director NameArnold Whiteley
Date of BirthMay 1910 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(80 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 28 July 2000)
RoleChartered Accountant
Correspondence AddressCharfont 31 Sea View Drive
Hest Bank
Lancaster
Lancashire
LA2 6BY
Director NameWinifred Mary Whiteley
Date of BirthMay 1913 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(80 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1997)
RoleMarried Woman
Correspondence AddressChalfont 31 Sea View Drive
Hest Bank
Lancaster
Lancashire
LA2 6BY
Secretary NameArnold Whiteley
NationalityBritish
StatusResigned
Appointed14 September 1991(80 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 April 1997)
RoleCompany Director
Correspondence AddressCharfont 31 Sea View Drive
Hest Bank
Lancaster
Lancashire
LA2 6BY

Location

Registered AddressLangley Cottage
Langley Upper Green
Saffron Walden
Essex
CB11 4RY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLangley
WardClavering
Built Up AreaLangley

Financials

Year2014
Net Worth£295,134
Cash£264,565
Current Liabilities£10,141

Accounts

Latest Accounts31 March 2004 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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