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ALBERT E.WILLMER & COMPANY

Learn more about ALBERT E.WILLMER & COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 1, 1ST FLOOR AVIATOR PARK, STATION ROAD, ADDLESTONE, SURREY, KT15 2PG

ALBERT E.WILLMER & COMPANY on the map

Company type: Private Unlimited Company
Company number: 00352402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.28
dissolution date: 2010.02.02
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ALBERT E.WILLMER & COMPANY was a Private Unlimited Company, registration number 00352402, established in United Kingdom on the 28. April 1939. The company was dissolved. The company was in business for 77 years and 7 months. The company used to be located at BUILDING 1, 1ST FLOOR AVIATOR PARK, STATION ROAD, ADDLESTONE, SURREY, KT15 2PG. Business of the company ALBERT E.WILLMER & COMPANY by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.02. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.03.31. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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Find out more information about ALBERT E.WILLMER & COMPANY. Our website makes it possible to view other available documents related to ALBERT E.WILLMER & COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009
Form type: CH03
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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DIRECTOR APPOINTED CAROL ANNE HUNT
Form type: 288a
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT
Form type: 287
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN
Form type: 288b
Date: 2008.05.22
£2.95
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SECRETARY APPOINTED GRAHAM PETER FENWICK
Form type: 288a
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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ALTERARTICLES16/12/99
Form type: SRES01
Date: 1999.12.21
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, HILLTOP INDUSTRIAL ESTATE, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TT
Form type: 287
Date: 1999.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.23
£2.95
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S366A DISP HOLDING AGM 07/08/99
Form type: ELRES
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 07/08/99
Document type: ANNOTATION
Date: 1999.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/08/99
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/98

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Company directors and board members:

GRAHAM PETER FENWICK (dissolve)
Secretary, 2008.05.13 - 2010.02.02
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
CAROL ANNE HUNT (dissolve)
Director, CHARTERED SECRETARY, 2008.05.13 - 2010.02.02
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD (dissolve)
Director, 2006.06.01 - 2010.02.02
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
FRANCIS THOMAS ALLAN (dissolve)
Secretary, ACCOUNTANT, 1999.03.10 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
BRIAN FRANK PAWLEY (dissolve)
Secretary, 1991.11.17 - 1999.03.10
HOME FARM HOUSE BAKER STREET GAYTON , NORTHAMPTON
NN7 3EZ
JAMES THOMAS ALDERTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.11.17 - 1993.05.31
33 ALLEYNS ROAD , STEVENAGE
SG1 3PG, HERTFORDSHIRE
FRANCIS THOMAS ALLAN (dissolve)
Director, ACCOUNTANT, 1999.03.10 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
CHRISTOPHER FITZGERALD BLACKFORD (dissolve)
Director, COMPANY DIRECTOR, 2004.05.04 - 2006.06.30
. DOVECOTE CHURCH ROAD, WALPOLE ST PETER , WISBECH
PE14 7NS
DAVID GEORGE DREW (dissolve)
Director, SALES DIRECTOR, 1991.11.17 - 1999.03.10
7 HITCHWOOD COTTAGES PRESTON , HITCHIN
SG4 7RY, HERTFORDSHIRE
THOMAS NOEL HOLTON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.17 - 1999.03.10
163 RIPON ROAD , STEVENAGE
SG1 4LP, HERTFORDSHIRE
GARY DENNIS KING (dissolve)
Director, MANAGER, 1999.03.10 - 2002.09.02
THE WARREN LLANARMON YN LAL , MOLD
CH7 4QW, CLWYD
CHARLES MARTIN PARSONS (dissolve)
Director, 1991.11.17 - 2001.12.20
18 BELGRAVIA GARDENS HALE , ALTRINCHAM
WA15 0JT
BRIAN FRANK PAWLEY (dissolve)
Director, 1991.11.17 - 1999.03.10
HOME FARM HOUSE BAKER STREET GAYTON , NORTHAMPTON
NN7 3EZ
ZBIGNIEW PROKOPOWICZ (dissolve)
Director, COMPANY DIRECTOR, 2002.10.01 - 2004.05.04
40 DERBY ROAD BEESTON , NOTTINGHAM
NG9 2TG
MICHAEL JOHN STUART ROBERTSON (dissolve)
Director, 1991.11.17 - 1999.03.10
THE MANOR HOUSE WESTON UNDERWOOD , OLNEY
MK46 5JR, BUCKINGHAMSHIRE
JACQUELINE USHER (dissolve)
Director, MANAGER, 1999.03.10 - 2004.10.04
3 LONGBOURN , WINDSOR
SL4 3TN, BERKSHIRE

Companies near to ALBERT E.WILLMER & Co.

Information about the Private Unlimited Company ALBERT E.WILLMER & COMPANY 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: 2016.04.27. Reload the data