Company NameA.E.Whistler & Sons Limited
Company StatusDissolved
Company Number00522580
CategoryPrivate Limited Company
Incorporation Date11 August 1953(67 years, 4 months ago)
Dissolution Date7 September 2016 (4 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMrs Susan Jean Whistler
NationalityBritish
StatusClosed
Appointed17 August 2002(49 years after company formation)
Appointment Duration14 years (closed 07 September 2016)
RoleCompany Director
Correspondence Address3rd Floor Princess Caroline House 1 High Street
Southend On Sea
SS1 1JE
Director NameMr Brian Richard Whistler
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2002(49 years, 1 month after company formation)
Appointment Duration14 years (closed 07 September 2016)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address3rd Floor Princess Caroline House 1 High Street
Southend On Sea
SS1 1JE
Director NameMrs Susan Jean Whistler
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(56 years, 2 months after company formation)
Appointment Duration6 years, 11 months (closed 07 September 2016)
RoleLegal Secretary
Country of ResidenceEngland
Correspondence Address3rd Floor Princess Caroline House 1 High Street
Southend On Sea
SS1 1JE
Director NameMrs Constance Mabel Whistler
Date of BirthMay 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(37 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 01 October 2006)
RoleCompany Director
Correspondence Address31 Waterford Road
Shoeburyness
Southend On Sea
Essex
SS3 9HJ
Director NameMrs Dorothy Gwendoline Whistler
Date of BirthMarch 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(37 years, 8 months after company formation)
Appointment Duration22 years, 5 months (resigned 04 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Director NameMr George Richard Whistler
Date of BirthApril 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(37 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 17 August 2002)
RoleBuilder
Correspondence Address31 Waterford Road
Shoeburyness
Southend On Sea
Essex
SS3 9HJ
Director NameMr Roger Stanley Whistler
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(37 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 March 1997)
RoleBuilder
Correspondence Address212 Shoebury Road
Thorpe Bay
Southend On Sea
Essex
SS1 3RG
Secretary NameMr George Richard Whistler
NationalityBritish
StatusResigned
Appointed11 April 1991(37 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 17 August 2002)
RoleCompany Director
Correspondence Address31 Waterford Road
Shoeburyness
Southend On Sea
Essex
SS3 9HJ

Location

Registered Address3rd Floor Princess Caroline House
1 High Street
Southend On Sea
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£139,576
Cash£26,075
Current Liabilities£7,352

Accounts

Latest Accounts31 August 2015 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

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