| Company Name | Herbert Wiltshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00246334 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1930(93 years, 7 months ago) |
| Dissolution Date | 22 December 2020 (2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Shirley Ann Fabian |
|---|---|
| Date of Birth | January 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(61 years, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months (closed 22 December 2020) |
| Role | Retired |
| Correspondence Address | 7 Nelson Street Southend- On- Sea Essex SS1 1EH |
| Director Name | Gordon Herbert Wiltshire |
|---|---|
| Date of Birth | May 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(61 years, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months (closed 22 December 2020) |
| Role | Outfitter |
| Correspondence Address | 7 Nelson Street Southend- On- Sea Essex SS1 1EH |
| Secretary Name | Gordon Herbert Wiltshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(61 years, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months (closed 22 December 2020) |
| Role | Company Director |
| Correspondence Address | 7 Nelson Street Southend- On- Sea Essex SS1 1EH |
| Director Name | Violet Millicent Wiltshire |
|---|---|
| Date of Birth | April 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(61 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 June 1992) |
| Role | Retired |
| Correspondence Address | 190 Leigh Road Leigh-On-Sea Essex SS9 1BS |
Location
| Registered Address | 7 Nelson Street Southend- On- Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 950 at £1 | Mr Gordon Herbert Wiltshire 95.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Shirley Ann Fabian 5.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 May 2017 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
|---|---|
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 29 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 18 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 21 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
| 22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 14 April 2014 | Secretary's details changed for Gordon Herbert Wiltshire on 25 March 2014 (1 page) |
| 9 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 30 April 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 August 2011 | Director's details changed for Gordon Herbert Wiltshire on 16 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Shirley Ann Fabian on 16 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from 196 Leigh Road, Leigh-on-Sea, Essex SS9 1BS on 16 August 2011 (1 page) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 23 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 June 2008 | Return made up to 05/04/08; no change of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 June 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 20 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 17 May 2004 | Return made up to 05/04/04; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 8 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 27 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 8 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 3 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 7 June 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 21 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 27 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 30 December 1996 | Accounts for a small company made up to 28 February 1996 (3 pages) |
| 21 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 30 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |