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WITHAM CONTRACT MANUFACTURING LIMITED

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WITHAM CONTRACT MANUFACTURING LIMITED

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Key Data

Status

Dissolved

Company No.

00126138

Incorporation date

23/12/1912

Size

Full

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);Manufacture of pharmaceutical preparations (24.42 - SIC 2003);

Contacts

Registered address

Registered address

The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TGCopy
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Latest events (Record since 23/12/1912)
dot icon01/03/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/12/2020
Notice of final account prior to dissolution
View PDF (20 pages)
dot icon21/09/2020
Notice of completion of voluntary arrangement
View PDF (16 pages)
dot icon13/01/2020
Registered office address changed from C/O Moore Stephens Llp the French Quarter 114 High Street Southampton Hampshire SO14 2AA to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 2020-01-13
View PDF (2 pages)
dot icon28/11/2019
Voluntary arrangement supervisor's abstract of receipts and payments to 2019-10-31
View PDF (14 pages)
dot icon06/11/2019
Progress report in a winding up by the court
View PDF (15 pages)
dot icon08/01/2019
Voluntary arrangement supervisor's abstract of receipts and payments to 2018-10-31
View PDF (11 pages)
dot icon28/11/2018
Progress report in a winding up by the court
View PDF (15 pages)
dot icon06/01/2018
Voluntary arrangement supervisor's abstract of receipts and payments to 2017-10-31
View PDF (9 pages)
dot icon27/11/2017
Progress report in a winding up by the court
View PDF (13 pages)
dot icon23/11/2016
Insolvency filing
View PDF (9 pages)
dot icon09/11/2016
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (2 pages)
dot icon24/11/2015
Insolvency filing
View PDF (9 pages)
dot icon09/03/2015
Insolvency court order
View PDF (47 pages)
dot icon09/03/2015
Order of court to wind up
View PDF (0 pages)
dot icon09/03/2015
Appointment of a liquidator
View PDF (1 pages)
dot icon24/11/2014
Insolvency filing
View PDF (8 pages)
dot icon04/01/2014
Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 2014-01-04
View PDF (2 pages)
dot icon02/01/2014
Appointment of a liquidator
View PDF (1 pages)
dot icon19/12/2013
Restoration by order of the court
View PDF (2 pages)
dot icon21/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/09/2013
Order of court to wind up
View PDF (2 pages)
dot icon21/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon08/10/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon13/09/2012
Resolutions
View PDF (1 pages)
dot icon13/09/2012
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon21/08/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon10/08/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon09/08/2012
Registered office address changed from Ayrton Saunders House Parliament Business Park Commerce Way Liverpool Merseyside L8 7BA United Kingdom on 2012-08-09
View PDF (2 pages)
dot icon09/08/2012
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon09/08/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/06/2012
Termination of appointment of Kelvin Bacon as a director
View PDF (1 pages)
dot icon11/04/2012
Full accounts made up to 2011-03-31
View PDF (19 pages)
dot icon11/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/02/2012
Particulars of a mortgage or charge / charge no: 10
View PDF (25 pages)
dot icon17/01/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (3 pages)
dot icon13/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2011
Register inspection address has been changed from Capita Registrars Northern House Penistone Road Huddersfield West Yorkshire HD8 0LA
View PDF (1 pages)
dot icon12/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon08/08/2011
Resolutions
View PDF (11 pages)
dot icon08/08/2011
Resolutions
View PDF (1 pages)
dot icon03/08/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (7 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon11/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
View PDF (3 pages)
dot icon11/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
View PDF (3 pages)
dot icon11/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
View PDF (3 pages)
dot icon11/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (4 pages)
dot icon11/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
View PDF (4 pages)
dot icon05/07/2011
Appointment of Mr Kelvin Bacon as a director
View PDF (2 pages)
dot icon05/07/2011
Registered office address changed from Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP on 2011-07-05
View PDF (1 pages)
dot icon05/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/07/2011
Termination of appointment of Frederick Whitcomb as a director
View PDF (1 pages)
dot icon04/07/2011
Termination of appointment of Roger Jones as a director
View PDF (1 pages)
dot icon04/07/2011
Termination of appointment of Frederick Whitcomb as a secretary
View PDF (1 pages)
dot icon04/07/2011
Appointment of Mr Gerald Francis O'brien as a director
View PDF (2 pages)
dot icon20/06/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon11/04/2011
Resolutions
View PDF (34 pages)
dot icon07/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
View PDF (3 pages)
dot icon07/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
View PDF (3 pages)
dot icon07/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
View PDF (3 pages)
dot icon07/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
View PDF (3 pages)
dot icon07/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
View PDF (4 pages)
dot icon07/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
View PDF (3 pages)
dot icon05/04/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon28/02/2011
Statement of capital following an allotment of shares on 2011-02-16
View PDF (5 pages)
dot icon16/02/2011
Statement of capital on 2011-02-16
View PDF (4 pages)
dot icon16/02/2011
Re-registration of Memorandum and Articles
View PDF (54 pages)
dot icon16/02/2011
Re-registration court order to reduce share capital
View PDF (12 pages)
dot icon16/02/2011
Re-registration from a public company to a private company following a court order
View PDF (2 pages)
dot icon24/01/2011
Memorandum and Articles of Association
View PDF (53 pages)
dot icon24/01/2011
Resolutions
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2010
Appointment of Sir Roger Spencer Jones as a director
View PDF (2 pages)
dot icon24/11/2010
Termination of appointment of Timothy Bridge as a director
View PDF (1 pages)
dot icon24/11/2010
Termination of appointment of David Suddens as a director
View PDF (1 pages)
dot icon02/11/2010
Resolutions
View PDF (54 pages)
dot icon14/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (93 pages)
dot icon13/10/2010
Appointment of Mr Frederick Francis Whitcomb as a director
View PDF (2 pages)
dot icon13/10/2010
Appointment of Mr Frederick Francis Whitcomb as a secretary
View PDF (1 pages)
dot icon13/10/2010
Termination of appointment of Ivor Harrison as a director
View PDF (1 pages)
dot icon13/10/2010
Termination of appointment of Ivor Harrison as a secretary
View PDF (1 pages)
dot icon23/04/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 3
View PDF (5 pages)
dot icon23/04/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 4
View PDF (5 pages)
dot icon23/04/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 6
View PDF (5 pages)
dot icon23/04/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
View PDF (5 pages)
dot icon20/04/2010
Duplicate mortgage certificatecharge no:7
View PDF (0 pages)
dot icon17/04/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (16 pages)
dot icon16/02/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 6
View PDF (5 pages)
dot icon16/02/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 5
View PDF (5 pages)
dot icon15/02/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 4
View PDF (6 pages)
dot icon15/02/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
View PDF (6 pages)
dot icon15/02/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
View PDF (6 pages)
dot icon11/02/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
View PDF (6 pages)
dot icon11/02/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 4
View PDF (6 pages)
dot icon11/02/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
View PDF (5 pages)
dot icon11/02/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
View PDF (6 pages)
dot icon05/11/2009
Annual return made up to 2009-09-29 with bulk list of shareholders
View PDF (10 pages)
dot icon21/10/2009
Resolutions
View PDF (2 pages)
dot icon20/10/2009
Group of companies' accounts made up to 2009-03-31
View PDF (89 pages)
dot icon07/10/2009
Register(s) moved to registered inspection location
View PDF (3 pages)
dot icon07/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon13/06/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon05/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon05/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon24/04/2009
Secretary's change of particulars / ivor harrison / 20/04/2009
View PDF (1 pages)
dot icon27/03/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon18/03/2009
Group of companies' accounts made up to 2008-03-31
View PDF (86 pages)
dot icon05/03/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon17/02/2009
Memorandum and Articles of Association
View PDF (3 pages)
dot icon17/02/2009
Resolutions
View PDF (51 pages)
dot icon26/01/2009
Return made up to 29/09/08; bulk list available separately
View PDF (11 pages)
dot icon17/12/2008
Secretary appointed mr ivor john anthony harrison
View PDF (1 pages)
dot icon08/12/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
View PDF (9 pages)
dot icon24/10/2008
Appointment terminated director ian miscampbell
View PDF (1 pages)
dot icon24/10/2008
Appointment terminated secretary ian miscampbell
View PDF (1 pages)
dot icon15/05/2008
Director appointed mr ivor john anthony harrison
View PDF (1 pages)
dot icon31/01/2008
Director resigned
View PDF (1 pages)
dot icon31/12/2007
Director resigned
View PDF (1 pages)
dot icon31/12/2007
Director resigned
View PDF (1 pages)
dot icon31/12/2007
Director resigned
View PDF (1 pages)
dot icon31/12/2007
Director resigned
View PDF (1 pages)
dot icon01/12/2007
Auditor's resignation
View PDF (1 pages)
dot icon20/11/2007
Return made up to 29/09/07; full list of members
View PDF (49 pages)
dot icon20/09/2007
Group of companies' accounts made up to 2007-03-31
View PDF (51 pages)
dot icon06/09/2007
Auditor's resignation
View PDF (1 pages)
dot icon18/07/2007
Ad 27/06/07--------- £ si [email protected]=10000 £ ic 8433520/8443520
View PDF (2 pages)
dot icon20/03/2007
New director appointed
View PDF (2 pages)
dot icon07/03/2007
Director resigned
View PDF (1 pages)
dot icon07/03/2007
Secretary resigned
View PDF (1 pages)
dot icon07/03/2007
New secretary appointed
View PDF (1 pages)
dot icon07/03/2007
New director appointed
View PDF (1 pages)
dot icon27/10/2006
Return made up to 29/09/06; bulk list available separately
View PDF (11 pages)
dot icon23/08/2006
Group of companies' accounts made up to 2006-03-31
View PDF (51 pages)
dot icon10/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/05/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (1 pages)
dot icon22/12/2005
New director appointed
View PDF (2 pages)
dot icon22/12/2005
New director appointed
View PDF (2 pages)
dot icon18/11/2005
Return made up to 29/09/05; bulk list available separately
View PDF (9 pages)
dot icon30/09/2005
Group of companies' accounts made up to 2005-03-31
View PDF (45 pages)
dot icon08/09/2005
Director resigned
View PDF (1 pages)
dot icon26/07/2005
Statement of affairs
View PDF (105 pages)
dot icon25/07/2005
Ad 29/06/05--------- £ si [email protected]=2611385 £ ic 3572134/6183519
View PDF (6 pages)
dot icon08/07/2005
Resolutions
View PDF (0 pages)
dot icon08/07/2005
Resolutions
View PDF (0 pages)
dot icon08/07/2005
Resolutions
View PDF (2 pages)
dot icon08/07/2005
£ nc 5000000/11225000 28/06/05
View PDF (1 pages)
dot icon04/01/2005
Registered office changed on 04/01/05 from: 104 bancroft, hitchin, SG5 1LY
View PDF (1 pages)
dot icon25/10/2004
Return made up to 29/09/04; bulk list available separately
View PDF (10 pages)
dot icon11/10/2004
Resolutions
View PDF (1 pages)
dot icon11/10/2004
£ nc 3750000/5000000 17/09/04
View PDF (1 pages)
dot icon06/10/2004
Director resigned
View PDF (1 pages)
dot icon21/09/2004
Full accounts made up to 2004-03-31
View PDF (34 pages)
dot icon06/05/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon05/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon04/11/2003
Full accounts made up to 2003-03-31
View PDF (25 pages)
dot icon04/11/2003
Return made up to 29/09/03; bulk list available separately
View PDF (9 pages)
dot icon29/09/2003
New director appointed
View PDF (2 pages)
dot icon29/09/2003
New director appointed
View PDF (2 pages)
dot icon13/07/2003
Ad 26/06/03--------- £ si [email protected]=42888 £ ic 2648704/2691592
View PDF (2 pages)
dot icon01/07/2003
New director appointed
View PDF (4 pages)
dot icon13/05/2003
Secretary resigned
View PDF (1 pages)
dot icon13/05/2003
New secretary appointed
View PDF (1 pages)
dot icon22/10/2002
Return made up to 29/09/02; bulk list available separately
View PDF (8 pages)
dot icon21/10/2002
Full accounts made up to 2002-03-31
View PDF (28 pages)
dot icon18/08/2002
Ad 07/08/02--------- £ si [email protected]=18022 £ ic 2630682/2648704
View PDF (2 pages)
dot icon22/03/2002
New director appointed
View PDF (1 pages)
dot icon14/03/2002
Director resigned
View PDF (1 pages)
dot icon14/03/2002
Director resigned
View PDF (1 pages)
dot icon14/03/2002
Director resigned
View PDF (1 pages)
dot icon14/03/2002
Director resigned
View PDF (1 pages)
dot icon11/01/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/01/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/01/2002
Ad 07/01/02--------- £ si [email protected]=1023043 £ ic 1607639/2630682
View PDF (29 pages)
dot icon04/01/2002
Nc inc already adjusted 31/12/01
View PDF (2 pages)
dot icon04/01/2002
Resolutions
View PDF (0 pages)
dot icon04/01/2002
Resolutions
View PDF (0 pages)
dot icon04/01/2002
Resolutions
View PDF (0 pages)
dot icon04/01/2002
Resolutions
View PDF (66 pages)
dot icon17/12/2001
Listing of particulars
View PDF (87 pages)
dot icon26/11/2001
Ad 14/11/01--------- £ si [email protected]=1231 £ ic 1606408/1607639
View PDF (6 pages)
dot icon24/10/2001
Director resigned
View PDF (1 pages)
dot icon19/10/2001
Return made up to 29/09/01; bulk list available separately
View PDF (9 pages)
dot icon28/09/2001
Full accounts made up to 2001-03-31
View PDF (22 pages)
dot icon24/11/2000
Ad 02/11/00--------- £ si [email protected]=2569 £ ic 1603838/1606407
View PDF (6 pages)
dot icon11/10/2000
Return made up to 29/09/00; bulk list available separately
View PDF (9 pages)
dot icon10/10/2000
Full accounts made up to 2000-03-31
View PDF (31 pages)
dot icon04/11/1999
Ad 22/10/99--------- premium £ si [email protected]=2861 £ ic 1600977/1603838
View PDF (2 pages)
dot icon12/10/1999
Return made up to 29/09/99; bulk list available separately
View PDF (9 pages)
dot icon08/10/1999
Full accounts made up to 1999-03-31
View PDF (31 pages)
dot icon06/07/1999
Director resigned
View PDF (1 pages)
dot icon08/01/1999
Director resigned
View PDF (1 pages)
dot icon08/01/1999
New director appointed
View PDF (2 pages)
dot icon12/11/1998
Ad 02/11/98--------- £ si [email protected]=4875 £ ic 1596102/1600977
View PDF (2 pages)
dot icon10/11/1998
New director appointed
View PDF (2 pages)
dot icon19/10/1998
Return made up to 29/09/98; bulk list available separately
View PDF (7 pages)
dot icon17/08/1998
Full accounts made up to 1998-03-31
View PDF (27 pages)
dot icon20/05/1998
Ad 07/05/98--------- £ si [email protected]=2000 £ ic 1594102/1596102
View PDF (2 pages)
dot icon12/12/1997
Ad 03/12/97--------- £ si [email protected]=90 £ ic 1594012/1594102
View PDF (2 pages)
dot icon11/11/1997
Ad 31/10/97--------- £ si [email protected]=2636 £ ic 1591376/1594012
View PDF (2 pages)
dot icon30/10/1997
Full accounts made up to 1997-03-31
View PDF (28 pages)
dot icon26/10/1997
Ad 16/10/97--------- £ si [email protected]=90 £ ic 1591286/1591376
View PDF (2 pages)
dot icon08/10/1997
Return made up to 29/09/97; bulk list available separately
View PDF (7 pages)
dot icon07/10/1997
Ad 25/09/97--------- £ si [email protected]=4500 £ ic 1586786/1591286
View PDF (2 pages)
dot icon10/09/1997
Ad 21/08/97--------- £ si [email protected]=450 £ ic 1586336/1586786
View PDF (2 pages)
dot icon09/09/1997
Ad 29/08/97--------- £ si [email protected]=450 £ ic 1585886/1586336
View PDF (2 pages)
dot icon29/08/1997
Ad 15/08/97--------- £ si [email protected]=9000 £ ic 1576886/1585886
View PDF (2 pages)
dot icon01/08/1997
Ad 24/07/97--------- £ si [email protected]=450 £ ic 1576436/1576886
View PDF (4 pages)
dot icon01/08/1997
Ad 23/07/97--------- £ si [email protected]=1200 £ ic 1575236/1576436
View PDF (0 pages)
dot icon07/07/1997
Ad 25/06/97--------- £ si [email protected]=450 £ ic 1574786/1575236
View PDF (2 pages)
dot icon04/06/1997
Ad 22/05/97--------- £ si [email protected]=1200 £ ic 1573586/1574786
View PDF (2 pages)
dot icon04/06/1997
Ad 23/05/97--------- £ si [email protected]=450 £ ic 1573136/1573586
View PDF (2 pages)
dot icon21/05/1997
Ad 13/05/97--------- £ si [email protected]=90 £ ic 1573046/1573136
View PDF (2 pages)
dot icon07/05/1997
Ad 24/04/97--------- £ si [email protected]=900 £ ic 1572146/1573046
View PDF (2 pages)
dot icon11/11/1996
Ad 28/10/96--------- £ si [email protected]=3918 £ ic 1568228/1572146
View PDF (2 pages)
dot icon04/11/1996
Return made up to 29/09/96; bulk list available separately
View PDF (7 pages)
dot icon18/09/1996
Full accounts made up to 1996-03-31
View PDF (27 pages)
dot icon04/07/1996
Resolutions
View PDF (1 pages)
dot icon07/02/1996
Ad 25/01/96--------- £ si [email protected]=1000 £ ic 1561511/1562511
View PDF (2 pages)
dot icon30/10/1995
Full accounts made up to 1995-03-31
View PDF (26 pages)
dot icon30/10/1995
Return made up to 28/09/95; bulk list available separately
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (340 pages)
dot icon18/11/1994
Ad 24/10/94--------- £ si [email protected]=3496 £ ic 1558015/1561511
View PDF (0 pages)
dot icon12/10/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon11/10/1994
Return made up to 29/09/94; bulk list available separately
View PDF (0 pages)
dot icon22/02/1994
New director appointed
View PDF (0 pages)
dot icon26/11/1993
Ad 18/10/93--------- £ si [email protected]=2108 £ ic 1555907/1558015
View PDF (0 pages)
dot icon13/11/1993
Return made up to 29/09/93; bulk list available separately
View PDF (0 pages)
dot icon03/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon05/11/1992
Return made up to 29/09/92; no change of members; amend
View PDF (0 pages)
dot icon28/10/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon28/10/1992
Return made up to 29/09/92; bulk list available separately
View PDF (0 pages)
dot icon07/10/1992
Memorandum and Articles of Association
View PDF (44 pages)
dot icon07/10/1992
Resolutions
View PDF (4 pages)
dot icon07/10/1992
Resolutions
View PDF (0 pages)
dot icon25/10/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon22/10/1991
Return made up to 29/09/91; bulk list available separately
View PDF (0 pages)
dot icon30/10/1990
Full accounts made up to 1990-03-31
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dot icon30/10/1990
Return made up to 28/09/90; bulk list available separately
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dot icon18/10/1989
Full accounts made up to 1989-03-31
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dot icon18/10/1989
Return made up to 29/09/89; bulk list available separately
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dot icon16/05/1989
New director appointed
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dot icon26/10/1988
Full accounts made up to 1988-03-31
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dot icon26/10/1988
Return made up to 30/09/88; bulk list available separately
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dot icon30/10/1987
Full accounts made up to 1987-03-31
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dot icon30/10/1987
Return made up to 02/10/87; bulk list available separately
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dot icon27/05/1987
Location of register of members (non legible)
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dot icon27/11/1986
Return made up to 03/10/86; full list of members
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dot icon28/10/1986
New director appointed
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dot icon24/10/1986
Group of companies' accounts made up to 1986-03-31
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dot icon16/10/1986
Return of allotments
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dot icon27/10/1983
Accounts made up to 1983-03-31
View PDF (21 pages)
dot icon18/10/1982
Annual return made up to 01/10/82
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dot icon17/02/1982
Certificate of change of name and re-registration from Private to Public Limited Company
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dot icon13/10/1981
Accounts made up to 1981-03-31
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dot icon10/10/1980
Accounts made up to 1980-03-31
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dot icon23/12/1912
Miscellaneous
View PDF (1 pages)
dot icon23/12/1912
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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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

22
Personsort default icon
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Whitcomb, Frederick Francis
Director
29/06/2005 - 31/12/2007
37
O'brien, Gerald Francis
Director
04/07/2011 - Present
155
Paterson, Jacqueline Sylvia
Director
19/09/2003 - 31/08/2005
-
Suddens, David Rolf
Director
01/03/2007 - 28/10/2010
24
Jones, Roger Spencer, Sir
Director
28/10/2010 - 04/07/2011
43

Persons with Significant Control

0

No PSC data available.

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Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

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No. of employees:

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Dissolved

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Comp. code:

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Comp. code:

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Description

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About WITHAM CONTRACT MANUFACTURING LIMITED

WITHAM CONTRACT MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 23/12/1912 with the registered office located at The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WITHAM CONTRACT MANUFACTURING LIMITED?

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WITHAM CONTRACT MANUFACTURING LIMITED is currently Dissolved. It was registered on 23/12/1912 and dissolved on 01/03/2021.

Where is WITHAM CONTRACT MANUFACTURING LIMITED located?

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WITHAM CONTRACT MANUFACTURING LIMITED is registered at The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG.

What does WITHAM CONTRACT MANUFACTURING LIMITED do?

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WITHAM CONTRACT MANUFACTURING LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for WITHAM CONTRACT MANUFACTURING LIMITED?

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The latest filing was on 01/03/2021: Final Gazette dissolved following liquidation.