WHATMAN HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

03860036

Incorporation date

11/10/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1999)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2011

Application to strike the company off the register

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Mr Daniel Carey Cazel Hood on 2010-06-22

View PDF (2 pages)

04/05/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

25/03/2010

Statement by Directors

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25/03/2010

Statement of capital on 2010-03-26

View PDF (4 pages)

25/03/2010

Solvency Statement dated 18/03/10

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Andy Case on 2009-10-12

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Daniel Carey Cazel Hood on 2009-10-12

View PDF (2 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/11/2008

Auditor's resignation

View PDF (1 pages)

10/11/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

29/10/2008

Director appointed daniel carey cazel hood

View PDF (2 pages)

27/10/2008

Appointment Terminated Director chris rickard

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/02/2008

Secretary appointed mr john andrew neil case

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary john simmonds

View PDF (1 pages)

29/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/10/2007

Registered office changed on 24/10/07 from: 27 great west road brentford middlesex TW8 9BW

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

05/06/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

21/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/05/2004

Registered office changed on 10/05/04 from: whatman house saint leonards road, allington 20/22 maidstone kent ME16 0LS

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

04/11/2003

Secretary resigned

View PDF (0 pages)

04/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

17/10/2002

Registered office changed on 18/10/02

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17/10/2002

Director resigned

View PDF (1 pages)

21/04/2002

Statement of affairs

View PDF (34 pages)

21/04/2002

Ad 26/10/99--------- £ si 40593178@1

View PDF (2 pages)

10/04/2002

Ad 26/10/99--------- £ si 16300@1

View PDF (2 pages)

12/02/2002

Memorandum and Articles of Association

View PDF (4 pages)

11/02/2002

Resolutions

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11/02/2002

Resolutions

View PDF (1 pages)

11/02/2002

£ nc 20000000/50000000 26/10/99

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

12/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

12/11/2000

Registered office changed on 13/11/00

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16/01/2000

Director's particulars changed

View PDF (1 pages)

14/11/1999

Registered office changed on 15/11/99 from: 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

14/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Secretary resigned

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	11/10/1999 - 11/10/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	11/10/1999 - 11/10/1999	3353
Rickard, Christopher John	Director	25/07/2007 - 13/07/2008	32
Cooper, Peter Harry	Director	11/10/1999 - 30/08/2002	12
Bonnar, John Niven	Director	29/06/2006 - 25/07/2007	17

Persons with Significant Control

No PSC data available.

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Description

About WHATMAN HOLDINGS UK LIMITED

WHATMAN HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 11/10/1999 with the registered office located at Springflied Mill, James Whatman, Way, Maidstone, Kent ME14 2LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHATMAN HOLDINGS UK LIMITED?

WHATMAN HOLDINGS UK LIMITED is currently Dissolved. It was registered on 11/10/1999 and dissolved on 25/07/2011.

Where is WHATMAN HOLDINGS UK LIMITED located?

WHATMAN HOLDINGS UK LIMITED is registered at Springflied Mill, James Whatman, Way, Maidstone, Kent ME14 2LE.

What does WHATMAN HOLDINGS UK LIMITED do?

WHATMAN HOLDINGS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHATMAN HOLDINGS UK LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.