Wilhams Insulation Limited

Company Name	Wilhams Insulation Limited
Company Status	Dissolved
Company Number	01265178
Category	Private Limited Company
Incorporation Date	24 June 1976(47 years, 10 months ago)
Dissolution Date	1 January 2009 (15 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Emerson Philip Hammett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(15 years after company formation)
Appointment Duration	17 years, 6 months (closed 01 January 2009)
Role	Executive Chairman Managing Di
Correspondence Address	Whitecrest Friars Hill Guestling Hastings East Sussex TN35 4EP

Director Name	Miriam Ann Hammett
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(15 years after company formation)
Appointment Duration	17 years, 6 months (closed 01 January 2009)
Role	Operations Director
Correspondence Address	Whitecrest Friars Hill Guestling Hastings East Sussex TN35 4EP

Secretary Name	Miriam Ann Hammett
Nationality	British
Status	Closed
Appointed	29 June 1991(15 years after company formation)
Appointment Duration	17 years, 6 months (closed 01 January 2009)
Role	Company Director
Correspondence Address	Whitecrest Friars Hill Guestling Hastings East Sussex TN35 4EP

Director Name	Donald Hammett
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 03 January 1997)
Role	International Sales Director
Correspondence Address	87 Westfield Lane St Leonards On Sea East Sussex TN37 7NF

Director Name	John Scott Stoddart
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 24 March 2000)
Role	Chartered Engineer
Correspondence Address	6 Shortsfield Close Horsham West Sussex RH12 2NA

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£94,663
Cash	£130
Current Liabilities	£401,198

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

1 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2008	Return of final meeting in a creditors' voluntary winding up (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 26 August 2008 (5 pages)
11 August 2008	Liquidators statement of receipts and payments to 3 August 2008 (5 pages)
26 February 2008	Liquidators statement of receipts and payments to 3 August 2008 (5 pages)
9 January 2008	Registered office changed on 09/01/08 from: 37 frederick place brighton east sussex BN1 4EA (1 page)
17 August 2007	Liquidators statement of receipts and payments (5 pages)
27 February 2007	Liquidators statement of receipts and payments (5 pages)
23 August 2006	Liquidators statement of receipts and payments (5 pages)
19 May 2006	S/S cert release of liquidator (1 page)
12 May 2006	Appointment of a voluntary liquidator (1 page)
12 May 2006	C/O replacement of liquidator (10 pages)
12 May 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 2005	Appointment of a voluntary liquidator (1 page)
17 August 2005	Statement of affairs (10 pages)
17 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2005	Registered office changed on 26/07/05 from: units 1-3 rye industrial park rye harbour road rye east sussex TN31 7TE (1 page)
5 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
6 July 2004	Return made up to 29/06/04; full list of members (8 pages)
21 July 2003	Return made up to 29/06/03; full list of members (8 pages)
16 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
13 July 2001	Return made up to 29/06/01; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
12 July 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Registered office changed on 01/06/00 from: 309-311 harold road hastings east sussex TN35 5NE (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
7 September 1999	Return made up to 29/06/99; full list of members (8 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 August 1997	Return made up to 29/06/97; full list of members (6 pages)
8 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
15 October 1996	Return made up to 29/06/96; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
13 February 1996	Auditor's resignation (1 page)
9 February 1996	Particulars of mortgage/charge (3 pages)
10 October 1995	Return made up to 29/06/95; no change of members (4 pages)
26 June 1995	Full accounts made up to 30 June 1994 (15 pages)
31 March 1995	New director appointed (2 pages)

Wilhams Insulation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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