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WHATMAN BIOSYSTEMS

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

Company details

POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP

WHATMAN BIOSYSTEMS on the map

Company type: Private Unlimited Company
Company number: 00954072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.13
dissolution date: 2009.12.15
last member list: 2009.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WHATMAN BIOSYSTEMS was a Private Unlimited Company, registration number 00954072, established in United Kingdom on the 13. May 1969. The company was dissolved. The company was in business for 47 years and 6 months. The company used to be located at POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP. Business of the company WHATMAN BIOSYSTEMS by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.12.15. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.05.08. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.21
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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REDUCE ISSUED CAPITAL 25/03/2009
Form type: RES06
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES13
Document description: PAY CASH DIVIDEND 25/03/2009
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ADOPT ARTICLES 10/03/2009
Form type: RES01
Date: 2009.03.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.03.19
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.03.19
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2009.03.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2009.03.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2009.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, SPRINGFIELD MILL, JAMES WHATMAN, WAY, MAIDSTONE, KENT, ME14 2LE
Form type: 287
Date: 2009.03.12
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DIRECTOR APPOINTED MR DANIEL CAREY CAZEL HOOD
Form type: 288a
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRIS RICKARD
Form type: 288b
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
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APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS
Form type: 288b
Date: 2008.02.25
£2.95
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SECRETARY APPOINTED MR JOHN ANDREW NEIL CASE
Form type: 288a
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, 27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BW
Form type: 287
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£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: 2004.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, WHATMAN HOUSE, ST.LEONARDS ROAD, 20-20 MAIDSTONE, KENT ME16 0LS
Form type: 287
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.28
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13

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Company directors and board members:

JOHN ANDREW NEIL CASE (dissolve)
Secretary, FINANCE MANAGER, 2007.09.17 - 2009.12.15
89 BELL ROAD , SITTINGBOURNE
ME10 4EE, KENT
JOHN ANDREW NEIL CASE (dissolve)
Director, FINANCE MANAGER, 2003.02.28 - 2009.12.15
89 BELL ROAD , SITTINGBOURNE
ME10 4EE, KENT
DANIEL CAREY CAZEL HOOD (dissolve)
Director, SOLICITOR, 2008.07.30 - 2009.12.15
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Secretary, COMPANY SECRETARY, 2001.05.04 - 2003.02.28
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, 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
PETER JAMES AKERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1993.05.08
136 HIGH STREET , WEST MALLING
ME19 6NE, 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
DAVID WILLIAM EDDISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1995.05.05
LANGLEY FARM BETHERSDEN , ASHFORD
TN26 3HF, 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, 1992.05.08 - 2006.06.30
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK

Companies near to WHATMAN BIOSYSTEMS

Information about the Private Unlimited Company WHATMAN BIOSYSTEMS 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: 2016.06.24. Reload the data