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W.H. WILMOT LIMITED

Learn more about W.H. WILMOT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WILSON STREET, LONDON, EC2A 2BU

W.H. WILMOT LIMITED on the map

Company type: Private Limited Company
Company number: 00079289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.11.30
dissolution date: 2010.11.13
last member list: 2008.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related
  • 2741 - Precious metals production

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.02
documents available: 1

Mortgages:

COOKSON PRECIOUS METALS LIMITED
FLOATING CHARGE - Outstanding on 2004.10.15
SAUNDERS SHEPHERD & CO LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2007.10.24
COOKSON PRECIOUS METALS LIMITED
DEED OF GENERAL ASSIGNMENT OF RECEIVABLES - Outstanding on 2008.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2010
Form type: 2.24B
Date: 2010.08.26
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2010
Form type: 2.24B
Date: 2010.03.16
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.02.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2009
Form type: 2.24B
Date: 2009.09.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.29
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2009.04.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, ALBION STREET WORKS, 62-64 ALBION STREET, BIRMINGHAM, WEST MIDLANDS, B1 3EA
Form type: 287
Date: 2009.02.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, 1 BLEEDING HEART YARD, GREVILLE STREET, LONDON, EC1N 8SJ
Form type: 287
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29

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Company directors and board members:

MALCOLM ISAACS (dissolve)
Secretary, 1991.07.02 - 2010.11.13
5 RAPHAEL AVENUE , ROMFORD
RM1 4EP, ESSEX
JOHN ANTHONY COUPLAND (dissolve)
Director, MANAGING DIRECTOR, 2002.01.01 - 2010.11.13
NORCHARD COTTAGE NORCHARD LANE , PEOPLETON
WR10 2ED, WORCESTERSHIRE
MALCOLM ISAACS (dissolve)
Director, COMPANY ACCOUNTANT, 1991.07.02 - 2010.11.13
5 RAPHAEL AVENUE , ROMFORD
RM1 4EP, ESSEX
CAROLYN ELIZABETH HANNAFORD SHEPHERD (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1991.07.02 - 2010.11.13
LITTLE BOSTON BEAULIEU ROAD , LYNDHURST
SO43 7FZ, HAMPSHIRE
SCOTT ANTHONY SHEPHERD (dissolve)
Director, CHAIRMAN, 1991.07.02 - 2010.11.13
LITTLE BOSTON BEAULIEU ROAD , LYNDHURST
SO43 7FZ, HAMPSHIRE
NICHOLAS JAMES BURTON (dissolve)
Director, SALES DIRECTOR, 1993.12.01 - 2002.05.31
37 LONDON ROAD , LICHFIELD
WS14 9EP, STAFFORDSHIRE
ROY FRANCIS MILLWARD (dissolve)
Director, MANAGING DIRECTOR, 1991.07.02 - 1994.12.31
18 CHARLECOT ROAD , DROITWICH SPA
WR9 7RP, WORCS
BARRY NEIL PENVER (dissolve)
Director, DEVELOPMENT ENGINEER, 1991.07.02 - 2000.11.30
10 SPRING VALE ROAD , REDDITCH
B97 5RW, WORCESTERSHIRE

Companies near to W.H. WILMOT ltd.

Information about the Private Limited Company W.H. WILMOT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data