Whiplash Education And Research Limited
- Company number
- 03412495
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1997
- Dissolved
- 28 Jul 2026
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- LD Group Holdings Limited (46 companies)
Registered office
Previous names
- Loadgrand Limited (until 29 Aug 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Jul 1997 | 20 Aug 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 31 Jul 1997 | 20 Aug 1997 |
| MACLACHLAN, Alexander Edward | Director | 24 Nov 1997 | 17 Apr 2026 |
| MACLACHLAN, Madeleine Paulette | Director | 24 Nov 1997 | 17 Apr 2026 |
| ROWE, Bernard Vince | Director | 24 Nov 1997 | |
| LYDACO NOMINEES LIMITED | Corporate-Secretary | 20 Aug 1997 | |
| SQUIRE, Richard James | Director | 20 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyons Davidson Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £1 | £1 |
| 30 Nov 2023 Dormant | £1 | £1 |
| 30 Nov 2022 Dormant | £2 | £2 |
| 30 Nov 2021 Dormant | £2 | £2 |
| 30 Nov 2020 Dormant | £2 | £2 |
| 30 Nov 2019 Dormant | £2 | £2 |
| 30 Nov 2018 Dormant | £2 | £2 |
| 31 May 2018 Dormant | £2 | £2 |
| 31 May 2017 Dormant | £2 | £2 |
| 31 May 2016 Dormant | £2 | £2 |
| 31 May 2015 Dormant | £2 | £2 |
| 31 May 2014 Dormant | £2 | £2 |
| 31 May 2013 Dormant | £2 | £2 |
| 31 May 2012 Dormant | £2 | £2 |
| 31 May 2011 Dormant | £2 | £2 |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Jul 1998 | - | - |
Connections
Owned by
Whiplash Education And Research Limited → Lyons Davidson Limited → LD Group Holdings Limited
Directors’ other companies
- LYDACO NOMINEES LIMITED - Corporate-Secretary at Active Case Managers Limited
- LYDACO NOMINEES LIMITED - Corporate-Secretary at Collision Investigators Limited
- LYDACO NOMINEES LIMITED - Corporate-Secretary at Nascott Wood & Co Limited
- SQUIRE, Richard James - Director at Active Case Managers Limited
- SQUIRE, Richard James - Director at Collision Investigators Limited
- SQUIRE, Richard James - Director at Nascott Wood & Co Limited
Companies at the same address
- AA Law Limited (08160101)
- Active Case Managers Limited (03880343)
- Atlantic Airlines Limited (06728638)
- Collision Investigators Limited (03644789)
- FD Licensing Limited (03995099)
- File Dynamics Limited (09424085)
- LD Group Holdings Limited (09489691)
- Lydaco Nominees Limited (02453301)
- Lyons Abs Limited (08166503)
- Lyons Davidson Limited (07592441)