ANALYSIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02337949

Incorporation date

23/01/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/1989)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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18/05/2011

Return of final meeting in a members' voluntary winding up

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14/12/2010

Registered office address changed from 80 Strand London WC2R 0RL on 2010-12-15

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14/12/2010

Declaration of solvency

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14/12/2010

Appointment of a voluntary liquidator

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14/12/2010

Resolutions

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14/07/2010

Statement by Directors

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14/07/2010

Statement of capital on 2010-07-15

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14/07/2010

Solvency Statement dated 05/07/10

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14/07/2010

Resolutions

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25/05/2010

Accounts for a dormant company made up to 2009-12-31

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16/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

28/10/2009

Resolutions

View PDF (29 pages)

21/10/2009

Appointment of Stephen Andrew Jones as a secretary

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16/10/2009

Secretary's details changed for Jennifer Sandra Braunhofer on 2009-10-02

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14/10/2009

Director's details changed for Stephen Andrew Jones on 2009-10-02

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14/10/2009

Director's details changed for David Hulton Colville on 2009-10-02

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14/10/2009

Director's details changed for Mr Andrew John Midgley on 2009-10-02

View PDF (3 pages)

08/07/2009

Resolutions

View PDF (4 pages)

03/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

26/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

08/10/2008

Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove

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27/07/2008

Accounts made up to 2007-12-31

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21/05/2008

Return made up to 17/05/08; full list of members

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22/10/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 17/05/07; full list of members

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12/04/2007

Secretary's particulars changed

View PDF (1 pages)

28/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

06/06/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/06/2005

Return made up to 17/05/05; full list of members

View PDF (6 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

01/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

30/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

07/08/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

22/05/2002

Return made up to 17/05/02; full list of members

View PDF (5 pages)

06/05/2002

Secretary resigned;director resigned

View PDF (2 pages)

06/05/2002

New secretary appointed

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11/03/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

08/08/2001

Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE

View PDF (1 pages)

29/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

05/06/2000

Accounts made up to 1999-12-31

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22/05/2000

Return made up to 17/05/00; full list of members

View PDF (8 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Director resigned

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

17/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

20/05/1999

Return made up to 17/05/99; full list of members

View PDF (10 pages)

30/09/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

25/08/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Return made up to 17/05/98; full list of members

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12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

09/07/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

28/05/1997

Return made up to 17/05/97; full list of members

View PDF (11 pages)

28/05/1997

Location of register of members address changed

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21/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

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14/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

10/06/1996

Return made up to 17/05/96; full list of members

View PDF (9 pages)

10/06/1996

Location of register of members

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27/02/1996

Director's particulars changed

View PDF (2 pages)

17/02/1996

Registered office changed on 18/02/96 from: millbank tower millbank london SW1P 4QZ

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06/09/1995

Return made up to 18/05/95; full list of members

View PDF (9 pages)

29/05/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

09/05/1995

Director resigned;new director appointed

View PDF (3 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

09/05/1995

Registered office changed on 10/05/95 from: number one southwark bridge london SE1 9HL

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01/05/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/06/1994

Return made up to 18/05/94; full list of members

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18/02/1994

Accounts made up to 1993-12-31

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03/11/1993

Director's particulars changed

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01/06/1993

Return made up to 18/05/93; no change of members

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22/04/1993

Resolutions

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17/04/1993

Full accounts made up to 1992-12-31

View PDF (3 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

01/06/1992

Return made up to 18/05/92; full list of members

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19/03/1992

Director resigned;new director appointed

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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19/08/1991

Director resigned

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19/08/1991

Director resigned

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19/08/1991

Return made up to 16/08/91; bulk list available separately

View PDF (9 pages)

13/08/1991

Auditor's resignation

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05/08/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

16/07/1991

Registered office changed on 17/07/91 from: 7TH floor bowater house 68 knightsbridge london SW1X 7LT

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11/07/1991

Certificate of re-registration from Public Limited Company to Private

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11/07/1991

Re-registration of Memorandum and Articles

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11/07/1991

Application for reregistration from PLC to private

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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08/05/1991

New secretary appointed

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08/05/1991

New director appointed

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08/05/1991

Secretary resigned

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26/04/1991

Accounting reference date shortened from 31/03 to 31/12

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21/04/1991

Director resigned

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21/04/1991

Director resigned

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21/04/1991

Director resigned

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11/03/1991

Director resigned

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11/03/1991

Director resigned

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11/03/1991

Director resigned

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22/01/1991

Director resigned

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14/08/1990

Director resigned

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08/08/1990

Full group accounts made up to 1990-03-31

View PDF (29 pages)

08/08/1990

Return made up to 12/07/90; bulk list available separately

View PDF (6 pages)

03/07/1990

Resolutions

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17/05/1990

New director appointed

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29/11/1989

New director appointed

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20/07/1989

Prospectus

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05/07/1989

Particulars of contract relating to shares

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25/06/1989

Wd 21/06/89 ad 23/05/89--------- £ si [email protected]=2249998 £ ic 2250002/4500000

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20/06/1989

Particulars of contract relating to shares

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07/06/1989

Wd 30/05/89 ad 24/05/89--------- £ si [email protected]=2250000 £ ic 2/2250002

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07/06/1989

Resolutions

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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25/05/1989

Certificate of authorisation to commence business and borrow

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24/05/1989

Application to commence business

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24/05/1989

Secretary resigned;new secretary appointed

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24/05/1989

Director resigned;new director appointed

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24/05/1989

Registered office changed on 25/05/89 from: 2 baches street london N1 6UB

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24/05/1989

Accounting reference date notified as 31/03

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23/05/1989

Nc inc already adjusted

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23/05/1989

Resolutions

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23/05/1989

Resolutions

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23/05/1989

Resolutions

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23/05/1989

Resolutions

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23/05/1989

Div

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16/05/1989

Certificate of change of name

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23/01/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Whiffin, Alan Charles	Director	10/04/1995 - 24/08/1998	15
Gomm, Josephine Eleanor	Director	10/04/1995 - 28/04/2000	31
Colville, David Hulton	Director	09/08/2002 - Present	41
Casson, Julia Margaret	Director	09/08/2002 - 31/07/2003	11
Powney, Jane Elizabeth	Director	10/04/1995 - 30/04/2002	39

Persons with Significant Control

No PSC data available.

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Description

About ANALYSIS HOLDINGS LIMITED

ANALYSIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/01/1989 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 5 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 ANALYSIS HOLDINGS LIMITED?

ANALYSIS HOLDINGS LIMITED is currently Dissolved. It was registered on 23/01/1989 and dissolved on 18/08/2011.

Where is ANALYSIS HOLDINGS LIMITED located?

ANALYSIS HOLDINGS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What is the latest filing for ANALYSIS HOLDINGS LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.