| Company Name | A.E.Whistler & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00522580 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1953(70 years, 8 months ago) |
| Dissolution Date | 7 September 2016 (7 years, 7 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 83 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 78 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 110 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 100 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 108 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, 7 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 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 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) |
| 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
|
| 31 December 2015 | Declaration of solvency (5 pages) |
| 31 December 2015 | Declaration of solvency (5 pages) |
| 31 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2015 | Resolutions
|
| 31 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (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) |
| 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
|
| 25 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 17 December 2014 | Total exemption small company accounts made up to 30 June 2014 (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
|
| 19 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 | Director's details changed for Susan Jean 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 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Secretary's details changed for Susan Jean Whistler on 12 March 2010 (1 page) |
| 29 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 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 Susan Jean 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) |
| 3 November 2009 | Appointment of Susan Jean Whistler as a director (3 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 17 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 28 September 2005 | Resolutions
|
| 28 September 2005 | Resolutions
|
| 27 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 24 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 20 September 2002 | New director appointed (2 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 9 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 1 February 1998 | Director's particulars changed (1 page) |
| 1 February 1998 | Director's particulars changed (1 page) |
| 1 February 1998 | Director resigned (1 page) |
| 1 February 1998 | Director resigned (1 page) |
| 26 September 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |