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WHATMAN SCIENTIFIC LIMITED

Learn more about WHATMAN SCIENTIFIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD MILL, JAMES WHATMAN, WAY, MAIDSTONE, KENT, ME14 2LE

WHATMAN SCIENTIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00089950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.08.24
dissolution date: 2012.07.17
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.20
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DIRECTOR APPOINTED MR STEPHEN DISHMAN
Form type: AP01
Date: 2011.08.11
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DIRECTOR APPOINTED MARTIN CHARLES WILKINSON
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR ANDY CASE
Form type: TM01
Date: 2011.08.10
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SECRETARY APPOINTED ANDREW LAWRENCE LESTER
Form type: AP03
Date: 2011.08.10
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APPOINTMENT TERMINATED, SECRETARY JOHN CASE
Form type: TM02
Date: 2011.08.10
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.02
Form type: LATEST SOC
Document description: 02/06/11 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAREY CAZEL HOOD / 22/06/2010
Form type: CH01
Date: 2010.09.28
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDY CASE / 01/10/2009
Form type: CH01
Date: 2010.06.10
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.05.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.26
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26/03/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.03.26
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SOLVENCY STATEMENT DATED 18/03/10
Form type: CAP-SS
Date: 2010.03.26
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REDUCE ISSUED CAPITAL 18/03/2010
Form type: RES06
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED DANIEL CAREY CAZEL HOOD
Form type: 288a
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRIS RICKARD
Form type: 288b
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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SECRETARY APPOINTED MR JOHN ANDREW NEIL CASE
Form type: 288a
Date: 2008.02.25
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APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS
Form type: 288b
Date: 2008.02.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BW
Form type: 287
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, WHATMAN HOUSE, ST LEONARD'S ROAD, 20/20 MAIDSTONE, KENT ME16 0LS
Form type: 287
Date: 2004.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31

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Company directors and board members:

ANDREW LAWRENCE LESTER (dissolve)
Secretary, 2011.07.29 - 2012.07.17
SPRINGFIELD MILL, JAMES WHATMAN WAY, MAIDSTONE , KENT
ME14 2LE
STEPHEN DISHMAN (dissolve)
Director, TAX DIRECTOR, 2011.07.29 - 2012.07.17
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
MARTIN CHARLES WILKINSON (dissolve)
Director, TREASURER, 2011.07.29 - 2012.07.17
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Secretary, CO SECRETARY, 2001.05.04 - 2003.02.28
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
JOHN ANDREW NEIL CASE (dissolve)
Secretary, FINANCE MANAGER, 2007.09.17 - 2011.07.28
89 BELL ROAD , SITTINGBOURNE
ME10 4EE, KENT
ROGER PHILIP GENTRY (dissolve)
Secretary, 1992.05.08 - 1999.02.26
70 POPLAR GROVE , MAIDSTONE
ME16 0AN, KENT
JOHN SIMMONDS (dissolve)
Secretary, 2003.02.28 - 2007.09.17
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
SUSAN WELCH (dissolve)
Secretary, 1999.02.26 - 2001.05.04
19 QUEENS HOUSE FENNEL CLOSE , MAIDSTONE
ME16 0SZ, KENT
JOHN NIVEN BONNAR (dissolve)
Director, 2006.06.30 - 2007.07.26
THE RED HOUSE WYRE LANE, LONG MARSTON , STRATFORD-UPON-AVON
CV37 8RQ, WARWICKSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Director, COMPANY SECRETARY, 1995.05.05 - 2003.02.28
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
ANDY CASE (dissolve)
Director, 2007.07.26 - 2011.07.28
89 BELL ROAD , SITTINGBOURNE
ME10 4EE, KENT
JOHN ANDREW NEIL CASE (dissolve)
Director, FINANCE MANAGER, 2003.02.28 - 2005.03.02
89 BELL ROAD , SITTINGBOURNE
ME10 4EE, KENT
JOHN ANDREW NEIL CASE (dissolve)
Director, FINANCE MANAGER, 2003.02.28 - 2005.03.02
89 BELL ROAD , SITTINGBOURNE
ME10 4EE, KENT
DAVID WILLIAM EDDISON (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1993.07.30 - 1995.05.05
LANGLEY FARM BETHERSDEN , ASHFORD
TN26 3HF, KENT
HAYDN MICHAEL EVANS (dissolve)
Director, SALES DIRECTOR, 1992.05.08 - 1993.07.30
ROSES FARM HOUSE BROOMFIELD , MAIDSTONE
ME17 1PS, KENT
PHILIP GREENHALGH (dissolve)
Director, 2005.03.01 - 2007.07.26
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
DANIEL CAREY CAZEL HOOD (dissolve)
Director, SOLICITOR, 2008.07.30 - 2011.07.28
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
COLIN KNIGHT (dissolve)
Director, 1992.05.08 - 1993.07.30
DORMER HOUSE 25 HOLTWOOD AVENUE , AYLESFORD
ME20 7QH, KENT
CHRISTOPHER JOHN RICKARD (dissolve)
Director, 2007.07.26 - 2008.07.14
THE BEECHES STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BB, HAMPSHIRE
JOHN SIMMONDS (dissolve)
Director, COMPANY SECRETARY, 1993.07.30 - 2006.06.30
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
DAVID TIMOTHY WRIGHT (dissolve)
Director, 1992.05.08 - 1993.07.30
8 CALVERLEY PARK , TUNBRIDGE WELLS
TN4 8DR, KENT

Companies near to WHATMAN SCIENTIFIC ltd.

Information about the Private Limited Company WHATMAN SCIENTIFIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data