Albert E.Willmer & Company

Company Name	Albert E.Willmer & Company
Company Status	Dissolved
Company Number	00352402
Category	Private Unlimited Company
Incorporation Date	28 April 1939(85 years ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(67 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 02 February 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(69 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(69 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	James Thomas Alderton
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(52 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1993)
Role	Commercial Director
Correspondence Address	33 Alleyns Road Stevenage Hertfordshire SG1 3PG

Director Name	David George Drew
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(52 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Sales Director
Correspondence Address	7 Hitchwood Cottages Preston Hitchin Hertfordshire SG4 7RY

Director Name	Thomas Noel Holton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(52 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Production Director
Correspondence Address	163 Ripon Road Stevenage Hertfordshire SG1 4LP

Director Name	Charles Martin Parsons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(52 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2001)
Role	Company Director
Correspondence Address	18 Belgravia Gardens Hale Altrincham WA15 0JT

Director Name	Brian Frank Pawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(52 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Michael John Stuart Robertson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(52 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	The Manor House Weston Underwood Olney Buckinghamshire MK46 5JR

Secretary Name	Brian Frank Pawley
Nationality	British
Status	Resigned
Appointed	17 November 1991(52 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(59 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2008)
Role	Accountant
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(59 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2002)
Role	Manager
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(59 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2004)
Role	Manager
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	10 March 1999(59 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2008)
Role	Accountant
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(63 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(65 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	Application to strike the company off the register (3 pages)
13 October 2009	Application to strike the company off the register (3 pages)
5 September 2009	Accounts made up to 31 December 2008 (6 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 September 2008	Accounts made up to 31 December 2007 (6 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Appointment Terminated Director and Secretary francis allan (1 page)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
7 May 2008	Return made up to 31/03/08; full list of members (5 pages)
7 May 2008	Return made up to 31/03/08; full list of members (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2007	Accounts made up to 31 December 2006 (6 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 September 2006	Accounts made up to 31 December 2005 (1 page)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
4 May 2006	Return made up to 31/03/06; full list of members (3 pages)
4 May 2006	Return made up to 31/03/06; full list of members (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 October 2005	Accounts made up to 31 December 2004 (1 page)
3 May 2005	Return made up to 31/03/05; full list of members (3 pages)
3 May 2005	Return made up to 31/03/05; full list of members (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
2 November 2004	Accounts made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 September 2003	Accounts made up to 31 December 2002 (1 page)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
3 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
26 September 2001	Accounts made up to 31 December 2000 (13 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (13 pages)
22 May 2001	Return made up to 31/03/01; full list of members (8 pages)
22 May 2001	Return made up to 31/03/01; full list of members (8 pages)
15 December 2000	Return made up to 17/11/00; full list of members (8 pages)
15 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (16 pages)
21 August 2000	Full accounts made up to 31 December 1999 (16 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 December 1999	Registered office changed on 17/12/99 from: hilltop industrial estate bardon hill coalville leicestershire LE67 1TT (1 page)
17 December 1999	Location of register of members (1 page)
17 December 1999	Location of register of members (1 page)
17 December 1999	Registered office changed on 17/12/99 from: hilltop industrial estate bardon hill coalville leicestershire LE67 1TT (1 page)
30 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 November 1999	Return made up to 17/11/99; full list of members (8 pages)
26 November 1999	Return made up to 17/11/99; full list of members (8 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	Location of register of members (1 page)
8 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
8 October 1999	Location of register of members (1 page)
8 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 July 1999	Auditor's resignation (1 page)
7 July 1999	Auditor's resignation (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
5 March 1999	Full accounts made up to 30 June 1998 (19 pages)
5 March 1999	Full accounts made up to 30 June 1998 (19 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Return made up to 17/11/98; full list of members (9 pages)
4 December 1998	Return made up to 17/11/98; full list of members 363(287) ‐ Registered office changed on 04/12/98 (9 pages)
28 November 1997	Return made up to 17/11/97; full list of members (9 pages)
28 November 1997	Return made up to 17/11/97; full list of members (9 pages)
13 November 1997	Full accounts made up to 30 June 1997 (18 pages)
13 November 1997	Full accounts made up to 30 June 1997 (18 pages)
21 March 1997	Return made up to 17/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 1997	Return made up to 17/11/96; full list of members (9 pages)
2 March 1997	Full accounts made up to 30 June 1996 (18 pages)
2 March 1997	Full accounts made up to 30 June 1996 (18 pages)
14 March 1996	Full accounts made up to 30 June 1995 (18 pages)
14 March 1996	Full accounts made up to 30 June 1995 (18 pages)
30 November 1995	Return made up to 17/11/95; full list of members (9 pages)
30 November 1995	Return made up to 17/11/95; full list of members (10 pages)
14 March 1975	Alter mem and arts (15 pages)
14 March 1975	Alter mem and arts (15 pages)
28 April 1939	Incorporation (18 pages)
28 April 1939	Incorporation (18 pages)

Albert E.Willmer & Company

Business Activity

Directors

Location

Accounts

Filing History

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