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WITHAM CONTRACT MANUFACTURING LIMITED

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

Company details

C/O MOORE STEPHENS LLP, THE FRENCH QUARTER 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA

WITHAM CONTRACT MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00126138
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1912.12.23
last member list: 2011.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2442 - Manufacture of pharmaceutical preparations
  • 2441 - Manufacture of basic pharmaceutical prods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.10.27
overdue: OVERDUE
last made update: 2011.09.29
documents available: 1

Mortgages:

PHARMASERVE LIMITED
DEBENTURE - Outstanding on 2011.08.03
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.02.03

List of company documents:

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INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 17/09/2015
Form type: LIQ MISC
Date: 2015.11.24
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.03.09
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.03.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2015.03.09
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INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 17/09/2014
Form type: LIQ MISC
Date: 2014.11.24
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REGISTERED OFFICE CHANGED ON 04/01/2014 FROM, C/O IDEAL CORPORATE SOLUTIONS LTD LAKESIDE HOUSE WATERSIDE BUSINESS PARK, SMITHS ROAD, BOLTON, LANCASHIRE, BL3 2QJ
Form type: AD01
Date: 2014.01.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2014.01.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.21
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.09.11
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.21
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.10.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.13
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.13
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.08.21
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.08.10
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, AYRTON SAUNDERS HOUSE PARLIAMENT BUSINESS PARK, COMMERCE WAY, LIVERPOOL, MERSEYSIDE, L8 7BA, UNITED KINGDOM
Form type: AD01
Date: 2012.08.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR KELVIN BACON
Form type: TM01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.03
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.01.17
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.13
Form type: LATEST SOC
Document description: 13/10/11 STATEMENT OF CAPITAL;GBP 8443520.8
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, NORTHERN HOUSE PENISTONE ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD8 0LA
Form type: AD02
Date: 2011.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.10.12
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ADOPT ARTICLES 27/07/2011
Form type: RES01
Date: 2011.08.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.07.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2011.07.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2011.07.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2011.07.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
Form type: MG04
Date: 2011.07.11
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DIRECTOR APPOINTED MR KELVIN BACON
Form type: AP01
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, ALEXANDER HOUSE, 40A WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0AP
Form type: AD01
Date: 2011.07.05
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COMPANY NAME CHANGED WILLIAM RANSOM & SON LIMITED, CERTIFICATE ISSUED ON 05/07/11
Form type: CERTNM
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2011.07.05
Form type: RES15
Document description: CHANGE OF NAME 04/07/2011
Document type: ANNOTATION
Date: 2011.07.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITCOMB
Form type: TM01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
Form type: TM01
Date: 2011.07.04
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APPOINTMENT TERMINATED, SECRETARY FREDERICK WHITCOMB
Form type: TM02
Date: 2011.07.04
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DIRECTOR APPOINTED MR GERALD FRANCIS O'BRIEN
Form type: AP01
Date: 2011.07.04
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2011.06.20
Child documents:
Document type: ANNOTATION
Date: 2011.06.20
Form type: ANNOTATION
Document description: Clarification
Description: Second filed SH01 for 16/02/2011.
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ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.04.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.04.07
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2011.04.07
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2011.04.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2011.04.07
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
Form type: MG04
Date: 2011.04.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2011.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.05

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Company directors and board members:

GERALD FRANCIS O'BRIEN (dissolve)
Director, 2011.07.04
70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L40 9RS, LANCASHIRE
IVOR JOHN ANTHONY HARRISON (dissolve)
Secretary, MFR OF BASIC PHARMACEUTICALS PROD., 2008.05.06 - 2010.09.27
CAXTON HALL ST. PETERS STREET CAXTON , CAMBRIDGE
CB23 3PJ, CAMBRIDGESHIRE
ROBERT DAMIAN HOWARD (dissolve)
Secretary, FINANCE DIRECTOR, 2003.04.28 - 2007.03.02
SWAN HOUSE SWAN LANE, GUILDEN MORDEN , ROYSTON
SG8 0JW, HERTS
IAN ALEXANDER FRANCIS MISCAMPBELL (dissolve)
Secretary, FINANCE DIRECTOR, 2007.03.02 - 2008.10.24
LONG MEADOW 22 MILL ROAD SLAPTON , LEIGHTON BUZZARD
LU7 9BT, BEDFORDSHIRE
WILLIAM EDWARD SKELDING (dissolve)
Secretary, 1991.09.29 - 2003.04.28
ARBURY HOUSE NEWNHAM WAY ASHWELL , BALDOCK
SG7 5PN, HERTFORDSHIRE
FREDERICK FRANCIS WHITCOMB (dissolve)
Secretary, 2010.09.27 - 2011.07.04
ALEXANDER HOUSE 40A WILBURY WAY , HITCHIN
SG4 0AP, HERTFORDSHIRE
KELVIN BACON (dissolve)
Director, 2011.07.04 - 2012.04.30
16 THE EVERGREENS , LIVERPOOL
L37 3RW, MERSEYSIDE
TIMOTHY JOHN WALTER BRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2006.04.01 - 2010.10.28
PRIORY FARM SHUDY CAMPS , CAMBRIDGE
CB1 6RE
DAVID ARTHUR BROWN (dissolve)
Director, PHARMACIST, 1994.02.01 - 1999.05.31
BARDEN HOUSE 28 TOPSTREET WAY , HARPENDEN
AL5 5TT, HERTFORDSHIRE
CHRISTOPHER JOHN CLARK (dissolve)
Director, INVESTMENT ANALYST, 1998.12.15 - 2007.12.31
WINDRUSH HALL ROAD , ROCHFORD
SS4 1NN, ESSEX
TIMOTHY GEORGE DYE (dissolve)
Director, CHIEF EXECUTIVE, 1998.11.02 - 2008.01.31
24 NORLAND SQUARE , LONDON
W11 4PU
VICTOR NORMAN EVANS (dissolve)
Director, PHARMACIST, 1991.09.29 - 2002.02.25
4 WALNUT CLOSE , HITCHIN
SG4 9HH, HERTFORDSHIRE
ROY DUNSMORE FITZSIMMONS (dissolve)
Director, PHARMACIST, 1991.09.29 - 2002.02.25
LONDON HOUSE 24-26 HIGH STREET, ASHWELL , BALDOCK
SG7 5NW, HERTS
IVOR JOHN ANTHONY HARRISON (dissolve)
Director, 2008.05.06 - 2010.09.27
CAXTON HALL ST. PETERS STREET CAXTON , CAMBRIDGE
CB23 3PJ, CAMBRIDGESHIRE
KEITH HELLIWELL (dissolve)
Director, RESEARCH SCIENTIST, 1991.09.29 - 2002.02.25
ONICLE MAIN STREET ALDWINCLE , KETTERING
NN14 3EP, NORTHAMPTONSHIRE
ROBERT DAMIAN HOWARD (dissolve)
Director, FINANCE DIRECTOR, 2002.02.25 - 2007.03.02
SWAN HOUSE SWAN LANE, GUILDEN MORDEN , ROYSTON
SG8 0JW, HERTS
ROGER SPENCER JONES (dissolve)
Director, 2010.10.28 - 2011.07.04
ALEXANDER HOUSE 40A WILBURY WAY , HITCHIN
SG4 0AP, HERTFORDSHIRE
MARCUS LOVELL-SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.06.18 - 2004.09.30
73 FINLAY STREET , LONDON
SW6 6HF
IAN ALEXANDER FRANCIS MISCAMPBELL (dissolve)
Director, FINANCE DIRECTOR, 2007.03.02 - 2008.10.24
LONG MEADOW 22 MILL ROAD SLAPTON , LEIGHTON BUZZARD
LU7 9BT, BEDFORDSHIRE
WILLIAM JOHN NUNES NABARRO (dissolve)
Director, 2003.09.19 - 2006.03.31
BISHOPTON GRANGE , RIPON
HG4 2QL, NORTH YORKSHIRE
JACQUELINE SYLVIA PATERSON (dissolve)
Director, BUSINESS UNIT DIRECTOR, 2003.09.19 - 2005.08.31
11 ST LUKES ST , LONDON
SW3 3RS
RODERICK PRYOR (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.09.29 - 1999.01.04
WESTON LODGE , HITCHIN
SG4 7DW, HERTS
STEPHEN JOHN QUINN (dissolve)
Director, COMPANY DIRECTOR, 2005.06.29 - 2007.12.31
80 NEWTON ROAD NEWTON , SWANSEA
SA3 4SL
MICHAEL HUGH RANSOM (dissolve)
Director, PHARMACIST, 1991.09.29 - 2001.09.14
HAMMONDS FARM PIRTON , HITCHIN
SG5 3ON, HERTFORDSHIRE
WILLIAM EDWARD SKELDING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.29 - 2002.02.25
ARBURY HOUSE NEWNHAM WAY ASHWELL , BALDOCK
SG7 5PN, HERTFORDSHIRE
DAVID ROLF SUDDENS (dissolve)
Director, COMPANY DIRECTOR, 2007.03.01 - 2010.10.28
6 CHURCH MEWS CHURCH STREET , MOULTON
NN3 7SP, NORTHAMPTONSHIRE
FREDERICK FRANCIS WHITCOMB (dissolve)
Director, COMPANY DIRECTOR, 2010.06.14 - 2011.07.04
ALEXANDER HOUSE 40A WILBURY WAY , HITCHIN
SG4 0AP, HERTFORDSHIRE
FREDERICK FRANCIS WHITCOMB (dissolve)
Director, COMPANY DIRECTOR, 2005.06.29 - 2007.12.31
21 LLANDENNIS AVENUE , CARDIFF
CF23 6JD, SOUTH GLAMORGAN
DAVID ANDREW WILKIE (dissolve)
Director, 2005.06.28 - 2007.12.31
HEATHFIELD HOUSE LONDON ROAD , WINDLESHAM
GU20 6PJ, SURREY

Companies near to WITHAM CONTRACT MANUFACTURING ltd.

Information about the Private Limited Company WITHAM CONTRACT MANUFACTURING 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: 2016.04.05. Reload the data