ALBERT E.WILLMER & COMPANY

Key Data

Status

Dissolved

Company No.

00352402

Incorporation date

28/04/1939

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1939)

02/02/2010

Final Gazette dissolved via voluntary strike-off

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13/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

View PDF (1 pages)

10/11/2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

View PDF (2 pages)

20/10/2009

First Gazette notice for voluntary strike-off

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13/10/2009

Application to strike the company off the register

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05/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

12/09/2008

Accounts made up to 2007-12-31

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27/05/2008

Director appointed carol anne hunt

View PDF (2 pages)

22/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

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22/05/2008

Appointment Terminated Director and Secretary francis allan

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22/05/2008

Secretary appointed graham peter fenwick

View PDF (1 pages)

07/05/2008

Return made up to 31/03/08; full list of members

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22/10/2007

Accounts made up to 2006-12-31

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16/04/2007

Return made up to 31/03/07; full list of members

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12/09/2006

Accounts made up to 2005-12-31

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06/07/2006

Director resigned

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29/06/2006

New director appointed

View PDF (2 pages)

04/05/2006

Return made up to 31/03/06; full list of members

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19/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

03/05/2005

Return made up to 31/03/05; full list of members

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10/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

19/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

03/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

03/05/2003

Director's particulars changed

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26/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

02/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

10/01/2002

Director resigned

View PDF (1 pages)

26/09/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

22/05/2001

Return made up to 31/03/01; full list of members

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15/12/2000

Return made up to 17/11/00; full list of members

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15/12/2000

Director's particulars changed

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21/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/12/1999

Resolutions

View PDF (1 pages)

17/12/1999

Registered office changed on 17/12/99 from: hilltop industrial estate bardon hill coalville leicestershire LE67 1TT

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17/12/1999

Location of register of members

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30/11/1999

Delivery ext'd 3 mth 31/12/99

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26/11/1999

Return made up to 17/11/99; full list of members

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23/11/1999

Director's particulars changed

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11/11/1999

Resolutions

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11/11/1999

Resolutions

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11/11/1999

Resolutions

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08/10/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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08/10/1999

Location of register of members

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07/07/1999

Auditor's resignation

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08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Secretary resigned;director resigned

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08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New secretary appointed;new director appointed

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05/03/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

15/01/1999

Declaration of satisfaction of mortgage/charge

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07/01/1999

Declaration of satisfaction of mortgage/charge

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07/01/1999

Declaration of satisfaction of mortgage/charge

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04/12/1998

Return made up to 17/11/98; full list of members

View PDF (9 pages)

04/12/1998

Registered office changed on 04/12/98

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28/11/1997

Return made up to 17/11/97; full list of members

View PDF (9 pages)

13/11/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

21/03/1997

Return made up to 17/11/96; full list of members

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21/03/1997

Director's particulars changed

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02/03/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

14/03/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

30/11/1995

Return made up to 17/11/95; full list of members

View PDF (9 pages)

29/11/1994

Full accounts made up to 1994-06-30

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29/11/1994

Return made up to 17/11/94; full list of members

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30/11/1993

Return made up to 17/11/93; full list of members

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12/09/1993

Full accounts made up to 1993-06-30

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18/08/1993

Director resigned

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01/12/1992

Full accounts made up to 1992-06-30

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01/12/1992

Return made up to 17/11/92; full list of members

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11/02/1992

Auditor's resignation

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03/02/1992

Auditor's resignation

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26/11/1991

Return made up to 17/11/91; no change of members

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07/11/1991

Full accounts made up to 1991-03-31

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26/09/1991

Accounting reference date extended from 31/03 to 30/06

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23/09/1991

New secretary appointed

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22/02/1991

Accounts for a medium company made up to 1990-03-31

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22/02/1991

Return made up to 31/12/90; no change of members

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02/02/1990

Accounts for a medium company made up to 1989-03-31

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02/02/1990

Return made up to 17/11/89; full list of members

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03/04/1989

Return made up to 24/08/88; full list of members

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30/01/1989

Accounts for a medium company made up to 1988-03-31

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27/06/1988

Registered office changed on 27/06/88 from: spittlesea road luton bedfordshire LU2 9NH

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21/06/1988

Registered office changed on 21/06/88 from: corner hall lawn lane hemel hempstead herts HP3 9HP

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12/11/1987

Director's particulars changed

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19/10/1987

Accounts for a medium company made up to 1987-03-31

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19/10/1987

Return made up to 04/09/87; full list of members

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21/11/1986

Accounts for a medium company made up to 1986-03-31

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21/11/1986

Return made up to 09/10/86; full list of members

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20/11/1986

Director resigned

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14/03/1975

Miscellaneous

View PDF (15 pages)

28/04/1939

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Allan, Francis Thomas	Secretary	10/03/1999 - 13/05/2008	38
Usher, Jacqueline	Director	10/03/1999 - 04/10/2004	19
Hunt, Carol Anne	Director	13/05/2008 - Present	74
Blackford, Christopher Fitzgerald	Director	04/05/2004 - 30/06/2006	48
King, Gary Dennis, Dr	Director	10/03/1999 - 02/09/2002	43

Persons with Significant Control

No PSC data available.

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Description

About ALBERT E.WILLMER & COMPANY

ALBERT E.WILLMER & COMPANY is an(a) Dissolved company incorporated on 28/04/1939 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. There are currently 3 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 ALBERT E.WILLMER & COMPANY?

ALBERT E.WILLMER & COMPANY is currently Dissolved. It was registered on 28/04/1939 and dissolved on 02/02/2010.

Where is ALBERT E.WILLMER & COMPANY located?

ALBERT E.WILLMER & COMPANY is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What is the latest filing for ALBERT E.WILLMER & COMPANY?

The latest filing was on 02/02/2010: Final Gazette dissolved via voluntary strike-off.