WHATMAN SCIENTIFIC LIMITED
Overview
| Company Name | WHATMAN SCIENTIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00089950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHATMAN SCIENTIFIC LIMITED?
- (7415) /
Where is WHATMAN SCIENTIFIC LIMITED located?
| Registered Office Address | Springfield Mill, James Whatman Way, Maidstone ME14 2LE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHATMAN SCIENTIFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHATMAN LIMITED | Apr 28, 1983 | Apr 28, 1983 |
| WHATMAN LABORATORY PRODUCTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| WHATMAN LABSALES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| WHATMAN LABSALES LIMITED | Aug 24, 1906 | Aug 24, 1906 |
What are the latest accounts for WHATMAN SCIENTIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for WHATMAN SCIENTIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Stephen Dishman as a director | 2 pages | AP01 | ||||||||||
Appointment of Martin Charles Wilkinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Hood as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Lawrence Lester as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andy Case as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Case as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Director's details changed for Mr Daniel Carey Cazel Hood on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andy Case on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Who are the officers of WHATMAN SCIENTIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESTER, Andrew Lawrence | Secretary | Springfield Mill, James Whatman Way, Maidstone ME14 2LE Kent | 162249000001 | |||||||
| DISHMAN, Stephen | Director | Wood Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Buckinghamshire United Kingdom | United Kingdom | British | 156870180001 | |||||
| WILKINSON, Martin Charles | Director | Wood Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Buckinghamshire United Kingdom | United Kingdom | British | 98652240001 | |||||
| BRYAN, Paul Anthony Edward Peter | Secretary | 37 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 25267050001 | ||||||
| CASE, John Andrew Neil | Secretary | 89 Bell Road ME10 4EE Sittingbourne Kent | British | 90665220001 | ||||||
| GENTRY, Roger Philip | Secretary | 70 Poplar Grove ME16 0AN Maidstone Kent | British | 9578960001 | ||||||
| SIMMONDS, John | Secretary | Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk | British | 101082160001 | ||||||
| WELCH, Susan | Secretary | 19 Queens House Fennel Close ME16 0SZ Maidstone Kent | British | 62978040002 | ||||||
| BONNAR, John Niven | Director | The Red House Wyre Lane, Long Marston CV37 8RQ Stratford-Upon-Avon Warwickshire | British | 113933000001 | ||||||
| BRYAN, Paul Anthony Edward Peter | Director | 37 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 25267050001 | ||||||
| CASE, Andy | Director | 89 Bell Road ME10 4EE Sittingbourne Kent | United Kingdom | British | 125335120001 | |||||
| CASE, John Andrew Neil | Director | 89 Bell Road ME10 4EE Sittingbourne Kent | England | British | 90665220001 | |||||
| CASE, John Andrew Neil | Director | 89 Bell Road ME10 4EE Sittingbourne Kent | England | British | 90665220001 | |||||
| EDDISON, David William | Director | Langley Farm Bethersden TN26 3HF Ashford Kent | British | 9578990001 | ||||||
| EVANS, Haydn Michael | Director | Roses Farm House Broomfield ME17 1PS Maidstone Kent | British | 9669150002 | ||||||
| GREENHALGH, Philip | Director | Orchard View 60 Haw Lane Bledlow Ridge HP14 4JH High Wycombe Buckinghamshire | England | British | 50520820001 | |||||
| HOOD, Daniel Carey Cazel | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire | Uk | British | 145417840003 | |||||
| KNIGHT, Colin | Director | Dormer House 25 Holtwood Avenue ME20 7QH Aylesford Kent | British | 49052540001 | ||||||
| RICKARD, Christopher John | Director | The Beeches Straight Mile Ampfield SO51 9BB Romsey Hampshire | United Kingdom | British | 114371830001 | |||||
| SIMMONDS, John | Director | Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk | British | 101082160001 | ||||||
| WRIGHT, David Timothy, Dr | Director | 8 Calverley Park TN4 8DR Tunbridge Wells Kent | British | 35300540003 |
Does WHATMAN SCIENTIFIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 29, 1980 Delivered On Jan 14, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over stocks shares and other securities book and other debts goodwill. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0