ALBERT E.WILLMER & COMPANY

Overview

Company Name	ALBERT E.WILLMER & COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00352402
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1939
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBERT E.WILLMER & COMPANY?

(7499) /

Where is ALBERT E.WILLMER & COMPANY located?

Registered Office Address	Building 1, 1st Floor Aviator Park Station Road KT15 2PG Addlestone Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT E.WILLMER & COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALBERT E.WILLMER & COMPANY?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2009	Secretary's details changed for Graham Peter Fenwick on Nov 10, 2009	1 pages	CH03

Nov 10, 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on Nov 01, 2009	2 pages	CH01

Oct 21, 2009	Director's details changed for Mrs Carol Anne Hunt on Oct 20, 2009	2 pages	CH01

Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2009	Application to strike the company off the register	3 pages	DS01

Sep 05, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

Apr 01, 2009	legacy	5 pages	363a

Sep 12, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

May 27, 2008	legacy	2 pages	288a

May 22, 2008	legacy	1 pages	287

May 22, 2008	legacy	1 pages	288b

May 22, 2008	legacy	1 pages	288a

May 07, 2008	legacy	5 pages	363a

Oct 22, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Apr 16, 2007	legacy	3 pages	363a
Sep 12, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Jul 06, 2006	legacy	1 pages	288b
Jun 29, 2006	legacy	2 pages	288a
May 04, 2006	legacy	3 pages	363a
Oct 19, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
May 03, 2005	legacy	3 pages	363s
Jan 10, 2005	legacy	1 pages	288b
Nov 02, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Jun 08, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of ALBERT E.WILLMER & COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENWICK, Graham Peter Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Secretary	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey		British			131239950001
HUNT, Carol Anne Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	United Kingdom	British	1961-4	Chartered Secretary	117672970002
SCHOONBROOD, Joseph Hubertus Anna Raymundus Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Jun 01, 2006		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Netherlands	Dutch	1963-8	Director	108094620001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Mar 10, 1999	May 13, 2008	Secretary	7 Courtney Way CB4 2EE Cambridge		British		Accountant	43667810001
PAWLEY, Brian Frank Home Farm House Baker Street Gayton NN7 3EZ Northampton		Mar 10, 1999	Secretary	Home Farm House Baker Street Gayton NN7 3EZ Northampton		British			75804240001
ALDERTON, James Thomas 33 Alleyns Road SG1 3PG Stevenage Hertfordshire		May 31, 1993	Director	33 Alleyns Road SG1 3PG Stevenage Hertfordshire		British	1931-1	Commercial Director	20143110001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Mar 10, 1999	May 13, 2008	Director	7 Courtney Way CB4 2EE Cambridge		British	1950-11	Accountant	43667810001
BLACKFORD, Christopher Fitzgerald . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech	May 04, 2004	Jun 30, 2006	Director	. Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech		British	1948-2	Company Director	61034050002
DREW, David George 7 Hitchwood Cottages Preston SG4 7RY Hitchin Hertfordshire		Mar 10, 1999	Director	7 Hitchwood Cottages Preston SG4 7RY Hitchin Hertfordshire		British	1938-10	Sales Director	20143120001
HOLTON, Thomas Noel 163 Ripon Road SG1 4LP Stevenage Hertfordshire		Mar 10, 1999	Director	163 Ripon Road SG1 4LP Stevenage Hertfordshire		British	1939-1	Production Director	20143100001
KING, Gary Dennis, Dr The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd	Mar 10, 1999	Sep 02, 2002	Director	The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd		British	1958-12	Manager	63444430002
PARSONS, Charles Martin 18 Belgravia Gardens Hale WA15 0JT Altrincham		Dec 20, 2001	Director	18 Belgravia Gardens Hale WA15 0JT Altrincham		British	1947-11	Director	44546820002
PAWLEY, Brian Frank Home Farm House Baker Street Gayton NN7 3EZ Northampton		Mar 10, 1999	Director	Home Farm House Baker Street Gayton NN7 3EZ Northampton		British	1944-1	Director	75804240001
PROKOPOWICZ, Zbigniew 40 Derby Road Beeston NG9 2TG Nottingham	Oct 01, 2002	May 04, 2004	Director	40 Derby Road Beeston NG9 2TG Nottingham		French	1967-7	Company Director	85888260002
ROBERTSON, Michael John Stuart The Manor House Weston Underwood MK46 5JR Olney Buckinghamshire		Mar 10, 1999	Director	The Manor House Weston Underwood MK46 5JR Olney Buckinghamshire		British	1936-6	Director	3972600001
USHER, Jacqueline 3 Longbourn SL4 3TN Windsor Berkshire	Mar 10, 1999	Oct 04, 2004	Director	3 Longbourn SL4 3TN Windsor Berkshire		British	1960-3	Manager	52101710007

View Detailed Information on Officers and People with Significant Control

Does ALBERT E.WILLMER & COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 21, 1985 Delivered On Jun 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H known as corner hall lawn lane, hemel hempstead, hertfordshire and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 1985Registration of a charge Jan 15, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1983 Delivered On Oct 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H units 7 and 8 lunsford road, leicester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1983Registration of a charge Jan 07, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 15, 1983 Delivered On Jun 27, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 1983Registration of a charge Jan 07, 1999Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Feb 28, 1983 Delivered On Mar 11, 1983	Satisfied	Amount secured All monies due or to become due from lavender boxes limited to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, all buildings, fixtures, fixed plant & machinery, stock-in-trade, work-in-progress pre-payments & investments.
	Persons Entitled Industrial & Commercial Finance Corporation Limited
	Transactions Mar 11, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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