E. Wish & Co. Limited

Company Name	E. Wish & Co. Limited
Company Status	Dissolved
Company Number	00559321
Category	Private Limited Company
Incorporation Date	29 December 1955(67 years, 9 months ago)
Dissolution Date	6 August 2022 (1 year, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Frederick Arthur Mark Anthony
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(35 years, 4 months after company formation)
Appointment Duration	31 years, 3 months (closed 06 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chart House 19 Highfield Place Epping Essex CM16 4DB

Director Name	Matthew Frederick Wish Anthony
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(35 years, 4 months after company formation)
Appointment Duration	31 years, 3 months (closed 06 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Control Tower Bradwell Airfield Bradwell On Sea Essex CM0 7QF

Director Name	Mr Simon Paul Anthony Wish
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(35 years, 4 months after company formation)
Appointment Duration	31 years, 3 months (closed 06 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Weind Theydon Bois Epping Essex CM16 7HP

Secretary Name	Matthew Frederick Wish Anthony
Nationality	British
Status	Closed
Appointed	21 July 1998(42 years, 7 months after company formation)
Appointment Duration	24 years (closed 06 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Control Tower Bradwell Airfield Bradwell On Sea Essex CM0 7QF

Director Name	Pauline Elsie Anthony
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(35 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	Fir Trees Debden Green Loughton Essex Ig10

Director Name	Alfred Henry Charles Wish
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(35 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 1996)
Role	Company Director
Correspondence Address	114 Dukes Avenue Theydon Bois Epping Essex CM16 7HF

Director Name	Mrs Elsie Marie Wish
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(35 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 18 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Dukes Avenue Theydon Bois Epping Essex CM16 7HF

Secretary Name	Pauline Elsie Anthony
Nationality	British
Status	Resigned
Appointed	30 April 1991(35 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	Fir Trees Debden Green Loughton Essex Ig10

Location

Registered Address	Swan House Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£491,281
Gross Profit	£170,849
Net Worth	£954,286
Cash	£15,908
Current Liabilities	£207,351

Accounts

Latest Accounts	31 December 2013 (9 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 June 2017	Liquidators' statement of receipts and payments to 17 February 2017 (16 pages)
12 September 2016	Liquidators' statement of receipts and payments to 17 February 2016 (15 pages)
3 March 2015	Registered office address changed from Advance House Central Road Templefields Harlow Essex CM20 2ST to Swan House Queens Road Brentwood Essex CM14 4HE on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from Advance House Central Road Templefields Harlow Essex CM20 2ST to Swan House Queens Road Brentwood Essex CM14 4HE on 3 March 2015 (2 pages)
27 February 2015	Declaration of solvency (3 pages)
27 February 2015	Appointment of a voluntary liquidator (1 page)
24 December 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (6 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
23 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2010	Director's details changed for Elsie Marie Wish on 30 April 2010 (2 pages)
17 August 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Simon Paul Anthony Wish on 30 April 2010 (2 pages)
16 August 2010	Termination of appointment of Elsie Wish as a director (1 page)
16 August 2010	Director's details changed for Frederick Arthur Mark Anthony on 30 April 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 July 2009	Return made up to 30/04/09; full list of members (10 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 July 2008	Return made up to 30/04/08; full list of members (8 pages)
21 November 2007	Return made up to 30/04/06; no change of members (8 pages)
9 November 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 July 2005	Return made up to 30/04/05; full list of members (9 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 June 2004	Return made up to 30/04/04; full list of members (9 pages)
6 January 2004	Full accounts made up to 31 December 2002 (14 pages)
31 July 2003	Return made up to 30/04/03; full list of members (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 December 2001	Full accounts made up to 31 December 2000 (14 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Full accounts made up to 31 December 1999 (11 pages)
6 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Full accounts made up to 31 December 1998 (10 pages)
27 January 2000	Return made up to 30/04/99; full list of members (8 pages)
11 September 1998	Full accounts made up to 31 December 1997 (12 pages)
26 August 1998	Return made up to 30/04/98; no change of members (6 pages)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Return made up to 30/04/97; no change of members (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Return made up to 30/04/96; full list of members (8 pages)
24 August 1995	Full accounts made up to 31 December 1994 (11 pages)
28 April 1995	Return made up to 30/04/95; no change of members (6 pages)

E. Wish & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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