Company NameW.H. Wilmot Limited
Company StatusDissolved
Company Number00079289
CategoryPrivate Limited Company
Incorporation Date30 November 1903(117 years, 11 months ago)
Dissolution Date13 November 2010 (10 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMr Malcolm Isaacs
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1991(87 years, 7 months after company formation)
Appointment Duration19 years, 4 months (closed 13 November 2010)
RoleCompany Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Raphael Avenue
Romford
Essex
RM1 4EP
Director NameMrs Carolyn Elizabeth Hannaford Shepherd
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1991(87 years, 7 months after company formation)
Appointment Duration19 years, 4 months (closed 13 November 2010)
RoleAdministrative Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Boston Beaulieu Road
Lyndhurst
Hampshire
SO43 7FZ
Director NameMr Scott Anthony Shepherd
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1991(87 years, 7 months after company formation)
Appointment Duration19 years, 4 months (closed 13 November 2010)
RoleChairman
Country of ResidenceEngland
Correspondence AddressLittle Boston Beaulieu Road
Lyndhurst
Hampshire
SO43 7FZ
Secretary NameMr Malcolm Isaacs
NationalityBritish
StatusClosed
Appointed02 July 1991(87 years, 7 months after company formation)
Appointment Duration19 years, 4 months (closed 13 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Raphael Avenue
Romford
Essex
RM1 4EP
Director NameMr John Anthony Coupland
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(98 years, 1 month after company formation)
Appointment Duration8 years, 10 months (closed 13 November 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNorchard Cottage
Norchard Lane
Peopleton
Worcestershire
WR10 2ED
Director NameRoy Francis Millward
Date of BirthMarch 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(87 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1994)
RoleManaging Director
Correspondence Address18 Charlecot Road
Droitwich Spa
Worcs
WR9 7RP
Director NameMr Barry Neil Penver
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(87 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 November 2000)
RoleDevelopment Engineer
Correspondence Address10 Spring Vale Road
Redditch
Worcestershire
B97 5RW
Director NameNicholas James Burton
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(90 years after company formation)
Appointment Duration8 years, 6 months (resigned 31 May 2002)
RoleSales Director
Correspondence Address37 London Road
Lichfield
Staffordshire
WS14 9EP

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£663,546
Gross Profit-£16,909
Net Worth-£895,185
Cash£8,469
Current Liabilities£1,204,670

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2010Final Gazette dissolved following liquidation (1 page)
26 August 2010Administrator's progress report to 6 August 2010 (9 pages)
26 August 2010Administrator's progress report to 6 August 2010 (9 pages)
26 August 2010Administrator's progress report to 6 August 2010 (9 pages)
13 August 2010Notice of move from Administration to Dissolution (9 pages)
13 August 2010Notice of move from Administration to Dissolution on 6 August 2010 (9 pages)
16 March 2010Administrator's progress report to 12 February 2010 (7 pages)
16 March 2010Administrator's progress report to 12 February 2010 (7 pages)
3 February 2010Notice of extension of period of Administration (1 page)
3 February 2010Notice of extension of period of Administration (1 page)
15 September 2009Administrator's progress report to 12 August 2009 (7 pages)
15 September 2009Administrator's progress report to 12 August 2009 (7 pages)
29 April 2009Result of meeting of creditors (23 pages)
29 April 2009Result of meeting of creditors (23 pages)
20 April 2009Statement of affairs with form 2.15B (2 pages)
20 April 2009Statement of affairs with form 2.15B (2 pages)
9 April 2009Statement of administrator's proposal (22 pages)
9 April 2009Statement of administrator's proposal (22 pages)
27 March 2009Statement of affairs with form 2.14B (8 pages)
27 March 2009Statement of affairs with form 2.14B (8 pages)
19 February 2009Appointment of an administrator (1 page)
19 February 2009Registered office changed on 19/02/2009 from albion street works 62-64 albion street birmingham west midlands B1 3EA (1 page)
19 February 2009Appointment of an administrator (1 page)
19 February 2009Registered office changed on 19/02/2009 from albion street works 62-64 albion street birmingham west midlands B1 3EA (1 page)
2 February 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
2 February 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
13 November 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 November 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 October 2008Total exemption full accounts made up to 31 December 2007 (16 pages)
9 October 2008Total exemption full accounts made up to 31 December 2007 (16 pages)
2 July 2008Return made up to 02/07/08; full list of members (4 pages)
2 July 2008Return made up to 02/07/08; full list of members (4 pages)
24 October 2007Particulars of mortgage/charge (7 pages)
24 October 2007Particulars of mortgage/charge (7 pages)
22 October 2007Total exemption full accounts made up to 31 December 2006 (15 pages)
22 October 2007Total exemption full accounts made up to 31 December 2006 (15 pages)
17 July 2007Return made up to 02/07/07; full list of members (3 pages)
17 July 2007Return made up to 02/07/07; full list of members (3 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
18 July 2006Return made up to 02/07/06; full list of members (3 pages)
18 July 2006Return made up to 02/07/06; full list of members (3 pages)
13 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006Full accounts made up to 31 December 2004 (16 pages)
28 February 2006Full accounts made up to 31 December 2004 (16 pages)
27 July 2005Return made up to 02/07/05; full list of members (3 pages)
27 July 2005Return made up to 02/07/05; full list of members (3 pages)
29 January 2005Secretary's particulars changed (1 page)
29 January 2005Secretary's particulars changed (1 page)
20 December 2004Full accounts made up to 31 December 2003 (16 pages)
20 December 2004Full accounts made up to 31 December 2003 (16 pages)
15 October 2004Particulars of mortgage/charge (3 pages)
15 October 2004Particulars of mortgage/charge (3 pages)
8 July 2004Return made up to 02/07/04; full list of members (8 pages)
8 July 2004Return made up to 02/07/04; full list of members (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
11 July 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 July 2003Return made up to 02/07/03; full list of members (8 pages)
27 October 2002Full accounts made up to 31 December 2001 (17 pages)
27 October 2002Full accounts made up to 31 December 2001 (17 pages)
23 July 2002Return made up to 02/07/02; full list of members (8 pages)
23 July 2002Return made up to 02/07/02; full list of members (8 pages)
13 June 2002Director resigned (1 page)
13 June 2002Director resigned (1 page)
26 January 2002New director appointed (2 pages)
26 January 2002New director appointed (2 pages)
30 October 2001Full accounts made up to 31 December 2000 (17 pages)
30 October 2001Full accounts made up to 31 December 2000 (17 pages)
10 July 2001Return made up to 02/07/01; full list of members (7 pages)
10 July 2001Return made up to 02/07/01; full list of members (7 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
15 September 2000Full accounts made up to 31 December 1999 (16 pages)
15 September 2000Full accounts made up to 31 December 1999 (16 pages)
27 July 2000Registered office changed on 27/07/00 from: 1 bleeding heart yard greville street london EC1N 8SJ (1 page)
27 July 2000Return made up to 02/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 July 2000Registered office changed on 27/07/00 from: 1 bleeding heart yard greville street london EC1N 8SJ (1 page)
27 July 2000Return made up to 02/07/00; full list of members (7 pages)
15 September 1999Full accounts made up to 31 December 1998 (16 pages)
15 September 1999Full accounts made up to 31 December 1998 (16 pages)
12 July 1999Return made up to 02/07/99; no change of members (6 pages)
12 July 1999Return made up to 02/07/99; no change of members (6 pages)
24 December 1998Full accounts made up to 31 December 1997 (17 pages)
24 December 1998Full accounts made up to 31 December 1997 (17 pages)
24 July 1998Return made up to 02/07/98; full list of members (8 pages)
24 July 1998Return made up to 02/07/98; full list of members (8 pages)
13 August 1997Return made up to 02/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 August 1997Return made up to 02/07/97; no change of members (6 pages)
17 July 1997Full accounts made up to 31 December 1996 (19 pages)
17 July 1997Full accounts made up to 31 December 1996 (19 pages)
7 July 1996Return made up to 02/07/96; no change of members (6 pages)
7 July 1996Return made up to 02/07/96; no change of members (6 pages)
5 June 1996Full accounts made up to 31 December 1995 (14 pages)
5 June 1996Full accounts made up to 31 December 1995 (14 pages)
15 April 1996Declaration of satisfaction of mortgage/charge (1 page)
15 April 1996Declaration of satisfaction of mortgage/charge (1 page)
15 April 1996Declaration of satisfaction of mortgage/charge (1 page)
15 April 1996Declaration of satisfaction of mortgage/charge (1 page)
6 December 1995Particulars of mortgage/charge (6 pages)
6 December 1995Particulars of mortgage/charge (4 pages)
29 June 1995Return made up to 02/07/95; full list of members (8 pages)
28 June 1995Full accounts made up to 31 December 1994 (14 pages)
28 June 1995Full accounts made up to 31 December 1994 (14 pages)
11 May 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (71 pages)