A.E.Whistler & Sons Limited

Company Name	A.E.Whistler & Sons Limited
Company Status	Dissolved
Company Number	00522580
Category	Private Limited Company
Incorporation Date	11 August 1953(70 years, 4 months ago)
Dissolution Date	7 September 2016 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Susan Jean Whistler
Nationality	British
Status	Closed
Appointed	17 August 2002(49 years after company formation)
Appointment Duration	14 years (closed 07 September 2016)
Role	Company Director
Correspondence Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea SS1 1JE

Director Name	Mr Brian Richard Whistler
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2002(49 years, 1 month after company formation)
Appointment Duration	14 years (closed 07 September 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea SS1 1JE

Director Name	Mrs Susan Jean Whistler
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(56 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 September 2016)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea SS1 1JE

Director Name	Mrs Constance Mabel Whistler
Date of Birth	May 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(37 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	31 Waterford Road Shoeburyness Southend On Sea Essex SS3 9HJ

Director Name	Mrs Dorothy Gwendoline Whistler
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(37 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr George Richard Whistler
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(37 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 August 2002)
Role	Builder
Correspondence Address	31 Waterford Road Shoeburyness Southend On Sea Essex SS3 9HJ

Director Name	Mr Roger Stanley Whistler
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(37 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 March 1997)
Role	Builder
Correspondence Address	212 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RG

Secretary Name	Mr George Richard Whistler
Nationality	British
Status	Resigned
Appointed	11 April 1991(37 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 August 2002)
Role	Company Director
Correspondence Address	31 Waterford Road Shoeburyness Southend On Sea Essex SS3 9HJ

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£139,576
Cash	£26,075
Current Liabilities	£7,352

Accounts

Latest Accounts	31 August 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
5 January 2016	Registered office address changed from 12-16 Lionel Road Canvey Island Essex SS8 9DE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea SS1 1JE on 5 January 2016 (1 page)
31 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 (1 page)
31 December 2015	Appointment of a voluntary liquidator (1 page)
31 December 2015	Declaration of solvency (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 December 2015	Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 October 2013	Termination of appointment of Dorothy Whistler as a director (1 page)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2010	Director's details changed for Brian Richard Whistler on 12 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Dorothy Gwendoline Whistler on 12 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Susan Jean Whistler on 12 March 2010 (1 page)
29 March 2010	Director's details changed for Susan Jean Whistler on 12 March 2010 (2 pages)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Appointment of Susan Jean Whistler as a director (3 pages)
26 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 August 2008	Registered office changed on 04/08/2008 from 1 church hill leigh-on-sea essex SS9 2DE (1 page)
27 May 2008	Return made up to 14/03/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2007	Return made up to 14/03/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 October 2006	Director resigned (1 page)
17 March 2006	Return made up to 14/03/06; full list of members (7 pages)
28 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 March 2004	Return made up to 14/03/04; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 March 2002	Return made up to 14/03/02; full list of members (7 pages)
28 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 March 2001	Return made up to 14/03/01; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 March 2000	Return made up to 14/03/00; full list of members (7 pages)
23 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
17 March 1999	Return made up to 14/03/99; no change of members (4 pages)
26 July 1998	Full accounts made up to 30 June 1998 (8 pages)
9 March 1998	Return made up to 14/03/98; no change of members (4 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director's particulars changed (1 page)
26 September 1997	Full accounts made up to 30 June 1997 (7 pages)
12 March 1997	Return made up to 14/03/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 30 June 1996 (6 pages)
16 May 1996	Full accounts made up to 30 June 1995 (8 pages)
14 March 1996	Return made up to 14/03/96; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

A.E.Whistler & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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