ANALOGIC SOLUTIONS LIMITED

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ANALOGIC SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02839707

Incorporation date

26/07/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 145-157 St John Street, London EC1V 4PYCopy
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Latest events (Record since 26/07/1993)
dot icon20/02/2012
Final Gazette dissolved via compulsory strike-off
dot icon07/11/2011
First Gazette notice for compulsory strike-off
dot icon15/07/2011
Compulsory strike-off action has been discontinued
dot icon12/07/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon06/06/2011
First Gazette notice for compulsory strike-off
dot icon05/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon25/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon24/02/2010
Director's details changed for Mr Derek Brown on 2010-01-31
dot icon24/02/2010
Termination of appointment of Derek Brown as a secretary
dot icon24/02/2010
Termination of appointment of Derek Brown as a director
dot icon24/02/2010
Appointment of Mr Ian Stuart Anderson as a secretary
dot icon24/02/2010
Appointment of Mr Ian Stuart Anderson as a director
dot icon08/05/2009
Appointment Terminated Director richard airey
dot icon16/02/2009
Return made up to 01/02/09; full list of members
dot icon16/02/2009
Appointment Terminated Director ian anderson
dot icon10/02/2009
Registered office changed on 11/02/2009 from 2ND floor 145-157 st jon street london EC1V 4PY england
dot icon04/02/2009
Registered office changed on 05/02/2009 from 145-157 st john street london EC1V4PY
dot icon04/02/2009
Appointment Terminated
dot icon04/02/2009
Appointment Terminated Director james anderson
dot icon04/02/2009
Appointment Terminated Secretary ian anderson
dot icon03/02/2009
Director appointed mr richard iain airey
dot icon03/02/2009
Director appointed mr derek brown
dot icon03/02/2009
Secretary appointed mr derek brown
dot icon29/01/2009
Registered office changed on 30/01/2009 from 6 greystone court brighouse west yorkshire HD6 3SB
dot icon23/11/2008
Total exemption small company accounts made up to 2008-07-31
dot icon11/08/2008
Return made up to 27/07/08; full list of members
dot icon07/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon30/08/2007
Return made up to 27/07/07; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2006-07-31
dot icon01/08/2006
Return made up to 27/07/06; full list of members
dot icon01/08/2006
New director appointed
dot icon01/08/2006
Director resigned
dot icon18/09/2005
New director appointed
dot icon15/09/2005
Accounts made up to 2005-07-31
dot icon12/09/2005
Return made up to 27/07/05; full list of members
dot icon24/05/2005
Accounts made up to 2004-07-31
dot icon10/08/2004
Return made up to 27/07/04; full list of members
dot icon03/09/2003
Return made up to 27/07/03; full list of members
dot icon02/09/2003
Accounts made up to 2003-07-31
dot icon22/09/2002
Return made up to 27/07/02; full list of members
dot icon22/09/2002
Secretary resigned;director resigned
dot icon22/09/2002
Location of register of members address changed
dot icon22/09/2002
Registered office changed on 23/09/02 from: 247 smith house lane lightcliffe halifax west yorkshire HX3 8UL
dot icon22/09/2002
New secretary appointed;new director appointed
dot icon22/09/2002
Accounts made up to 2002-07-31
dot icon14/08/2001
Accounts made up to 2001-07-31
dot icon14/08/2001
Return made up to 27/07/01; full list of members
dot icon18/04/2001
Accounts made up to 2000-07-31
dot icon01/08/2000
Return made up to 27/07/00; full list of members
dot icon23/05/2000
Accounts made up to 1999-07-31
dot icon07/09/1999
Return made up to 27/07/99; no change of members
dot icon16/05/1999
Accounts made up to 1998-07-31
dot icon29/09/1998
Return made up to 27/07/98; no change of members
dot icon19/08/1998
Director resigned
dot icon17/08/1998
New director appointed
dot icon07/06/1998
Secretary resigned;director resigned
dot icon07/06/1998
New secretary appointed;new director appointed
dot icon30/05/1998
Accounts made up to 1997-07-31
dot icon01/02/1998
Resolutions
dot icon01/02/1998
Registered office changed on 02/02/98 from: st georges house 7 st georges square huddeersfield west yorkshire HD1 1LA
dot icon24/07/1997
Return made up to 27/07/97; full list of members
dot icon30/04/1997
Accounts for a small company made up to 1996-07-31
dot icon03/08/1996
Return made up to 27/07/96; no change of members
dot icon01/05/1996
Accounts for a small company made up to 1995-07-31
dot icon17/07/1995
Return made up to 27/07/95; no change of members
dot icon27/02/1995
Accounts for a small company made up to 1994-07-31
dot icon03/02/1995
Registered office changed on 04/02/95 from: 12 hill crest five lane ends skellow doncaster yorkshire DN6 8LW
dot icon26/07/1994
Return made up to 27/07/94; full list of members
dot icon22/03/1994
Accounting reference date notified as 31/07
dot icon26/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, James Robert
Director
31/12/2005 - 30/01/2009
8
Anderson, Ian Stuart
Secretary
21/02/2010 - Present
-
Anderson, Ian
Secretary
30/06/2002 - 30/01/2009
8
Bainbridge, Valerie
Secretary
27/07/1993 - 24/05/1998
-
Brown, Derek
Secretary
30/01/2009 - 25/02/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ANALOGIC SOLUTIONS LIMITED

ANALOGIC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/07/1993 with the registered office located at 2nd Floor 145-157 St John Street, London EC1V 4PY. There are currently 2 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 ANALOGIC SOLUTIONS LIMITED?

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ANALOGIC SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/07/1993 and dissolved on 20/02/2012.

Where is ANALOGIC SOLUTIONS LIMITED located?

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ANALOGIC SOLUTIONS LIMITED is registered at 2nd Floor 145-157 St John Street, London EC1V 4PY.

What does ANALOGIC SOLUTIONS LIMITED do?

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ANALOGIC SOLUTIONS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ANALOGIC SOLUTIONS LIMITED?

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The latest filing was on 20/02/2012: Final Gazette dissolved via compulsory strike-off.