W.H. WILMOT LIMITED

Key Data

Status

Dissolved

Company No.

00079289

Incorporation date

30/11/1903

Size

Classification

Precious metals production (27.41 - SIC 2003);Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1987)

13/11/2010

Final Gazette dissolved following liquidation

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26/08/2010

Administrator's progress report to 2010-08-06

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13/08/2010

Notice of move from Administration to Dissolution on 2010-08-06

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16/03/2010

Administrator's progress report to 2010-02-12

View PDF (7 pages)

03/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/09/2009

Administrator's progress report to 2009-08-12

View PDF (7 pages)

29/04/2009

Result of meeting of creditors

View PDF (23 pages)

20/04/2009

Statement of affairs with form 2.15B

View PDF (2 pages)

09/04/2009

Statement of administrator's proposal

View PDF (22 pages)

27/03/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

19/02/2009

Appointment of an administrator

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19/02/2009

Registered office changed on 19/02/2009 from albion street works 62-64 albion street birmingham west midlands B1 3EA

View PDF (1 pages)

02/02/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

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13/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

02/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

17/07/2007

Return made up to 02/07/07; full list of members

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05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2006

Return made up to 02/07/06; full list of members

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13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

29/01/2005

Secretary's particulars changed

View PDF (1 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

11/07/2003

Director's particulars changed

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27/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

13/06/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

07/12/2000

Director resigned

View PDF (1 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/07/2000

Registered office changed on 27/07/00 from: 1 bleeding heart yard greville street london EC1N 8SJ

View PDF (1 pages)

27/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

27/07/2000

Location of register of members address changed

View PDF (0 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/07/1999

Return made up to 02/07/99; no change of members

View PDF (6 pages)

24/12/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

24/07/1998

Return made up to 02/07/98; full list of members

View PDF (8 pages)

13/08/1997

Return made up to 02/07/97; no change of members

View PDF (6 pages)

13/08/1997

Location of register of members address changed

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17/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

07/07/1996

Return made up to 02/07/96; no change of members

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1995

Return made up to 02/07/95; full list of members

View PDF (8 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

11/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

14/07/1994

Return made up to 02/07/94; no change of members

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13/06/1994

Full accounts made up to 1993-12-31

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22/12/1993

New director appointed

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29/06/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 02/07/93; full list of members

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29/06/1993

Secretary's particulars changed;director's particulars changed

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21/09/1992

Full accounts made up to 1991-12-31

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02/07/1992

Return made up to 02/07/92; no change of members

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06/04/1992

Resolutions

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30/07/1991

Full accounts made up to 1990-12-31

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30/07/1991

Return made up to 02/07/91; no change of members

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13/01/1991

New director appointed

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26/07/1990

Full accounts made up to 1989-12-31

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26/07/1990

Return made up to 02/07/90; full list of members

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11/09/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 17/08/89; full list of members

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23/05/1988

Full accounts made up to 1987-12-31

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23/05/1988

Return made up to 11/05/88; full list of members

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25/06/1987

Return made up to 29/05/87; full list of members

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25/06/1987

Full accounts made up to 1986-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Burton, Nicholas James	Director	01/12/1993 - 31/05/2002	4
Coupland, John Anthony	Director	01/01/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About W.H. WILMOT LIMITED

W.H. WILMOT LIMITED is an(a) Dissolved company incorporated on 30/11/1903 with the registered office located at 62 Wilson Street, London EC2A 2BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.H. WILMOT LIMITED?

W.H. WILMOT LIMITED is currently Dissolved. It was registered on 30/11/1903 and dissolved on 13/11/2010.

Where is W.H. WILMOT LIMITED located?

W.H. WILMOT LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does W.H. WILMOT LIMITED do?

W.H. WILMOT LIMITED operates in the Precious metals production (27.41 - SIC 2003) sector.

What is the latest filing for W.H. WILMOT LIMITED?

The latest filing was on 13/11/2010: Final Gazette dissolved following liquidation.