Wilmurten Manufacturing Company Limited

Company Name	Wilmurten Manufacturing Company Limited
Company Status	Dissolved
Company Number	00689320
Category	Private Limited Company
Incorporation Date	10 April 1961(63 years, 1 month ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Henry Robert Bond
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1991(30 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (closed 20 October 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	29 Wilkinson Drive Grange Farm Ipswich Suffolk IP5 2DS

Director Name	Mr Darren Albert Bond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 1991(30 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 29 November 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Terry Gardens Kesgrave Ipswich Suffolk IP5 2EP

Director Name	Paul Brigden Golsdpink
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(30 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 March 1991)
Role	Welder
Correspondence Address	87 Bush Elms Road Hornchurch Essex RM11 1LU

Secretary Name	Mrs Patricia Marjorie Bond
Nationality	British
Status	Resigned
Appointed	21 May 1991(30 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	5 Third Avenue Stanford Le Hope Essex SS17 8EW

Secretary Name	Mr Darren Albert Bond
Nationality	English
Status	Resigned
Appointed	15 May 2002(41 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Terry Gardens Kesgrave Ipswich Suffolk IP5 2EP

Contact

Website	www.wilmurten.co.uk

Location

Registered Address	1 St Peters Road Braintree Essex CM7 9AN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	5 other UK companies use this postal address

Shareholders

150 at £1	Mr Darren Albert Bond 50.00% Ordinary
150 at £1	Mr Henry Robert Bond 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,043
Cash	£16,321
Current Liabilities	£18,337

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
22 June 2015	Application to strike the company off the register (3 pages)
22 June 2015	Application to strike the company off the register (3 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 300 (3 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 300 (3 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 300 (3 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 300 (3 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 December 2013	Termination of appointment of Darren Bond as a director (2 pages)
6 December 2013	Termination of appointment of Darren Bond as a director (2 pages)
6 December 2013	Termination of appointment of Darren Bond as a secretary (2 pages)
6 December 2013	Termination of appointment of Darren Bond as a secretary (2 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Mr Henry Robert Bond on 20 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Darren Albert Bond on 20 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Darren Albert Bond on 20 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Henry Robert Bond on 20 May 2011 (2 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 June 2009	Return made up to 21/05/09; no change of members (17 pages)
5 June 2009	Return made up to 21/05/09; no change of members (17 pages)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2008	Return made up to 21/05/08; full list of members 363(287) ‐ Registered office changed on 25/06/08 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2008	Director's change of particulars / henry bond / 01/06/2008 (1 page)
25 June 2008	Director's change of particulars / henry bond / 01/06/2008 (1 page)
25 June 2008	Return made up to 21/05/08; full list of members 363(287) ‐ Registered office changed on 25/06/08 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
13 June 2007	Return made up to 21/05/07; no change of members (7 pages)
13 June 2007	Return made up to 21/05/07; no change of members (7 pages)
10 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 May 2005	Return made up to 21/05/05; full list of members (7 pages)
19 May 2005	Return made up to 21/05/05; full list of members (7 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 May 2004	Return made up to 21/05/04; full list of members (7 pages)
19 May 2004	Return made up to 21/05/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 May 2003	Return made up to 21/05/03; full list of members (7 pages)
19 May 2003	Return made up to 21/05/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
21 May 2002	Return made up to 21/05/02; full list of members (7 pages)
21 May 2002	Return made up to 21/05/02; full list of members (7 pages)
10 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 May 2001	Return made up to 21/05/01; full list of members (6 pages)
16 May 2001	Return made up to 21/05/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 September 2000 (5 pages)
3 May 2001	Full accounts made up to 30 September 2000 (5 pages)
24 May 2000	Return made up to 21/05/00; full list of members (6 pages)
24 May 2000	Return made up to 21/05/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 May 1999	Return made up to 21/05/99; no change of members (4 pages)
20 May 1999	Return made up to 21/05/99; no change of members (4 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 May 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 May 1997	Return made up to 21/05/97; no change of members (4 pages)
23 May 1997	Return made up to 21/05/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
25 May 1996	Return made up to 21/05/96; no change of members 363(287) ‐ Registered office changed on 25/05/96 (4 pages)
25 May 1996	Return made up to 21/05/96; no change of members 363(287) ‐ Registered office changed on 25/05/96 (4 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 June 1995	Return made up to 21/05/95; full list of members (6 pages)
28 June 1995	Return made up to 21/05/95; full list of members (6 pages)

Wilmurten Manufacturing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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