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WHALE SCIENTIFIC LIMITED

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

Company details

8 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8HY

WHALE SCIENTIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00415751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.24
dissolution date: 2004.10.19
last member list: 2004.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WHALE SCIENTIFIC LIMITED was a Private Limited Company, registration number 00415751, established in United Kingdom on the 24. July 1946. The company was dissolved. The company was in business for 70 years and 4 months. The company used to be located at 8 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8HY. Business of the company WHALE SCIENTIFIC LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.10.19. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.02.14. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.14
documents available: 1

List of company documents:

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Find out more information about WHALE SCIENTIFIC LIMITED. Our website makes it possible to view other available documents related to WHALE SCIENTIFIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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S366A DISP HOLDING AGM 28/05/03
Form type: ELRES
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/03
Document type: ANNOTATION
Date: 2003.07.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, COPPLESTONES, 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU
Form type: 287
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, SHANDON FINANCE DEPARTMENT, 93-96 CHADWICK ROAD ASTMOOR, RUNCORN, CHESHIRE WA7 1PR
Form type: 287
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, FLOOR 2, 35 KING STREET, LONDON WC2B 4LS
Form type: 287
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/97
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, 8TH FLOOR, CROWN HOUSE, 51 ALDWICH, LONDON, WC2B 4LS
Form type: 287
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91 FROM:, 49-51 BEDFORD ROW, LONDON, WC1R 4LS
Form type: 287
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.05.29 - 2004.10.19
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
NICOLA JANE WARD (dissolve)
Secretary, 2003.05.29 - 2004.10.19
11 TINKERS LANE SAWTRY , HUNTINGDON
PE28 5TE, CAMBRIDGESHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2003.05.29 - 2004.10.19
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
JAMES IAN PERKINS (dissolve)
Director, GENERAL MANAGER, 2003.05.29 - 2004.10.19
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2003.05.29 - 2004.10.19
4 VICARAGE FARM YARD ABBOTSLEY , ST NEOTS
PE19 6US, CAMBRIDGESHIRE
ABBEYSAGE LIMITED (dissolve)
Secretary, 1999.03.09 - 2003.05.29
COPPLESTONES 9 ABBEY SQUARE , CHESTER
CH1 2HU, CHESHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Secretary, 1997.11.25 - 1999.03.26
7 THE ORCHARDS MERE LANE PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
JOHN RAMSDELL OSTLER (dissolve)
Secretary, 1991.02.14 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
SIMON JOHN CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 1995.11.27
LOWER FARMHOUSE IBWORTH , TADLEY
RG26 5TJ, HAMPSHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2004.05.05
23 PHEASANT DRIVE WINCHAM , NORTHWICH
CW9 6PX, CHESHIRE
JOHN RAMSDELL OSTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
CLIFFORD PAUL TRINIMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.27 - 1997.09.01
127 LONDON ROAD , ST ALBANS
AL1 1JH, HERTFORDSHIRE
CRAWFORD JOHN WILSON (dissolve)
Director, METALLURGIST, 1997.09.01 - 2003.05.29
DAISY COTTAGE AUDLEM ROAD HANKELOW , CREWE
CW3 0JE, CHESHIRE

Companies near to WHALE SCIENTIFIC ltd.

Information about the Private Limited Company WHALE 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: 2016.05.02. Reload the data