WI

WOOLWICH INVESTMENT COMPANY LIMITED

Dissolved

Company number 00590770

London, United Kingdom · Incorporated 20 September 1957

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company overview

WOOLWICH INVESTMENT COMPANY LIMITED, a private limited company registered in England and Wales, was dissolved on 2 January 2018 having been incorporated on 20 September 1957. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by English & Overseas Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARE, Alexander Edward Compton, Mr (appointed 5 October 2016) and TATFORD, Simon Andrew (appointed 17 March 2017). The company has been served by 28 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 28 September 2016. 145 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TATFORD, Simon Andrew
Director
17 March 2017
HA
HARE, Alexander Edward Compton, Mr
Director
5 October 2016
OS
ODELL, Sandra Judith
Director · Resigned
31 March 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
16 February 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
24 March 2011
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
25 October 2004
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
RS
ROBSON SKEETE, Gail
Secretary · Resigned
27 October 1999
HP
HUGHES, Paul
Secretary · Resigned
12 July 1999
DE
DUGDALE, Edward Stratford
Director · Resigned
12 July 1999
EN
ELLIS, Nigel George
Director · Resigned
12 July 1999
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
12 July 1999
WA
WYATT, Adrian Roger
Director · Resigned
12 July 1999
MR
MAXTED, Robert David
Director · Resigned
23 October 1998
LP
LINDSELL, Philip Edmund
Director · Resigned
23 October 1998
HW
HENDERSON WILLIAMS, David Andrew
Director · Resigned
5 October 1994
GJ
GAMBLE, John Stuart
Director · Resigned
—
KD
KIERNAN, David Patrick
Director · Resigned
—
CR
COSSEY, Robert Duncan
Director · Resigned
—
WR
WINGATE, Roger Christopher
Director · Resigned
—

Persons with significant control

PS
English & Overseas Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2017 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Resolution
Resolution
10 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Dissolution Application Strike Off Company
Dissolution
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
22 May 2002 View
Accounts With Accounts Type Dormant
Accounts
28 January 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
1 March 2000 View
Auditors Resignation Company
Auditors
18 February 2000 View
Legacy
Accounts
7 January 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Address
13 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
7 October 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Annual Return
26 November 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
14 December 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Legacy
Annual Return
27 September 1988 View
Accounts With Accounts Type Full
Accounts
27 September 1988 View
Accounts With Accounts Type Full
Accounts
30 October 1987 View
Legacy
Annual Return
30 October 1987 View
Legacy
Officers
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 December 1986 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Officers
7 May 1986 View
Incorporation Company
Incorporation
20 September 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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