W.H. Wilmot Limited

Company Name	W.H. Wilmot Limited
Company Status	Dissolved
Company Number	00079289
Category	Private Limited Company
Incorporation Date	30 November 1903(120 years, 5 months ago)
Dissolution Date	13 November 2010 (13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Malcolm Isaacs
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(87 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 13 November 2010)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Raphael Avenue Romford Essex RM1 4EP

Director Name	Mrs Carolyn Elizabeth Hannaford Shepherd
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(87 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 13 November 2010)
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	Little Boston Beaulieu Road Lyndhurst Hampshire SO43 7FZ

Director Name	Mr Scott Anthony Shepherd
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(87 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 13 November 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Little Boston Beaulieu Road Lyndhurst Hampshire SO43 7FZ

Secretary Name	Mr Malcolm Isaacs
Nationality	British
Status	Closed
Appointed	02 July 1991(87 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 13 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Raphael Avenue Romford Essex RM1 4EP

Director Name	Mr John Anthony Coupland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(98 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 13 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Norchard Cottage Norchard Lane Peopleton Worcestershire WR10 2ED

Director Name	Roy Francis Millward
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(87 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	18 Charlecot Road Droitwich Spa Worcs WR9 7RP

Director Name	Mr Barry Neil Penver
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(87 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2000)
Role	Development Engineer
Correspondence Address	10 Spring Vale Road Redditch Worcestershire B97 5RW

Director Name	Nicholas James Burton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(90 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2002)
Role	Sales Director
Correspondence Address	37 London Road Lichfield Staffordshire WS14 9EP

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£663,546
Gross Profit	-£16,909
Net Worth	-£895,185
Cash	£8,469
Current Liabilities	£1,204,670

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

W.H. Wilmot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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