WHATMAN FINANCE UK

Overview

Company Name	WHATMAN FINANCE UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05380476
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2005
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHATMAN FINANCE UK?

(7415) /

Where is WHATMAN FINANCE UK located?

Registered Office Address	Springfield Mill, James Whatman Way, Maidstone ME14 2LE Kent
Undeliverable Registered Office Address	No

What are the latest accounts for WHATMAN FINANCE UK?

Last Accounts
Last Accounts Made Up To	Apr 11, 2009

What are the latest filings for WHATMAN FINANCE UK?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2010

Application to strike the company off the register

3 pages

DS01

Aug 19, 2009

Full accounts made up to Apr 11, 2009

14 pages

Mar 30, 2009

legacy

3 pages

363a

Dec 01, 2008

Auditor's resignation

1 pages

AUD

Oct 28, 2008

legacy

1 pages

288b

Oct 09, 2008

Full accounts made up to Apr 11, 2008

14 pages

Oct 09, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jul 14, 2008

legacy

1 pages

225

Jun 04, 2008

legacy

4 pages

363a

Feb 25, 2008

legacy

1 pages

288a

Feb 25, 2008

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Dec 31, 2006

11 pages

Oct 24, 2007

legacy

1 pages

287

Oct 23, 2007

legacy

1 pages

288a

Oct 23, 2007

legacy

1 pages

288a

Oct 23, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

1 pages

225

Jun 06, 2007

Full accounts made up to Nov 30, 2005

10 pages

Mar 13, 2007

legacy

2 pages

363a

Mar 16, 2006

legacy

2 pages

363a

Jan 30, 2006

legacy

1 pages

122

Jan 24, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cons b shares 16/12/05	RES13

Jan 24, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of WHATMAN FINANCE UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASE, John Andrew Neil 89 Bell Road ME10 4EE Sittingbourne Kent	Sep 17, 2007		Secretary	89 Bell Road ME10 4EE Sittingbourne Kent		British		90665220001
CASE, Andy 89 Bell Road ME10 4EE Sittingbourne Kent	Jul 26, 2007		Director	89 Bell Road ME10 4EE Sittingbourne Kent	United Kingdom	British	1961-10	125335120001
MOHAN, Michael Thomas 4 Knockaire Knocklyon Road IRISH Templeogue Dublin 16 R Ireland	Nov 30, 2005		Director	4 Knockaire Knocklyon Road IRISH Templeogue Dublin 16 R Ireland		Irish	1939-8	109706380001
SIMMONDS, John Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk	Mar 02, 2005	Sep 17, 2007	Secretary	Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk		British		101082160001
GREENHALGH, Philip Orchard View 60 Haw Lane Bledlow Ridge HP14 4JH High Wycombe Buckinghamshire	Mar 02, 2005	Jul 26, 2007	Director	Orchard View 60 Haw Lane Bledlow Ridge HP14 4JH High Wycombe Buckinghamshire	England	British	1961-5	50520820001
RICKARD, Christopher John The Beeches Straight Mile Ampfield SO51 9BB Romsey Hampshire	Jul 26, 2007	Jul 14, 2008	Director	The Beeches Straight Mile Ampfield SO51 9BB Romsey Hampshire	United Kingdom	British	1956-12	114371830001
SIMMONDS, John Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk	Mar 02, 2005	Nov 30, 2005	Director	Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk		British	1947-12	101082160001

View Detailed Information on Officers and People with Significant Control

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.
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