ANALYTICAL DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00957670

Incorporation date

07/07/1969

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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02/04/2025

Application to strike the company off the register

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21/03/2025

Statement of capital following an allotment of shares on 2025-03-21

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06/09/2024

Accounts for a dormant company made up to 2024-03-31

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14/08/2024

Confirmation statement made on 2024-08-14 with no updates

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29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

21/02/2023

Memorandum and Articles of Association

View PDF (20 pages)

21/02/2023

Resolutions

View PDF (2 pages)

20/02/2023

Statement of company's objects

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10/02/2023

Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16

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07/02/2023

Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16

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19/10/2022

Accounts for a dormant company made up to 2022-03-31

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17/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

16/05/2022

Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13

View PDF (2 pages)

25/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-15 with no updates

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08/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-15 with no updates

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03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

06/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

09/10/2018

Appointment of Mr Mark Alun Jenkins as a director on 2018-10-01

View PDF (2 pages)

09/10/2018

Appointment of Mr Mark Alun Jenkins as a secretary on 2018-10-01

View PDF (2 pages)

09/10/2018

Termination of appointment of Carol Tredway Chesney as a director on 2018-09-30

View PDF (1 pages)

09/10/2018

Termination of appointment of Carol Tredway Chesney as a secretary on 2018-09-30

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

06/07/2018

Appointment of Mr Marc Arthur Ronchetti as a director on 2018-07-01

View PDF (2 pages)

06/07/2018

Termination of appointment of Kevin John Thompson as a director on 2018-07-01

View PDF (1 pages)

30/11/2017

Accounts for a dormant company made up to 2017-04-01

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

18/12/2016

Accounts for a dormant company made up to 2016-04-02

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

14/11/2015

Accounts for a dormant company made up to 2015-03-28

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2011-04-02

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

25/08/2011

Secretary's details changed for Carol Tredway Chesney on 2011-08-25

View PDF (1 pages)

25/08/2011

Director's details changed for Kevin John Thompson on 2011-08-25

View PDF (2 pages)

25/08/2011

Director's details changed for Carol Tredway Chesney on 2011-08-25

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

02/09/2010

Accounts for a dormant company made up to 2010-04-03

View PDF (1 pages)

07/11/2009

Accounts for a dormant company made up to 2009-03-28

View PDF (1 pages)

01/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-29

View PDF (1 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

13/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

28/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

23/01/2007

Accounts for a dormant company made up to 2006-04-01

View PDF (1 pages)

01/09/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

01/11/2005

Accounts for a dormant company made up to 2005-04-02

View PDF (1 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

23/08/2005

Location of register of members

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01/10/2004

Accounts for a dormant company made up to 2004-04-03

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17/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

28/09/2003

Accounts for a dormant company made up to 2003-03-29

View PDF (1 pages)

11/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

13/09/2002

Accounts for a dormant company made up to 2002-03-30

View PDF (1 pages)

06/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

11/09/2001

Return made up to 15/08/01; full list of members

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13/03/2001

Registered office changed on 13/03/01 from: 2 blacklands way abingdon oxfordshire OX14 1DY

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13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

Director resigned

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01/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

22/08/2000

Full accounts made up to 2000-04-01

View PDF (11 pages)

19/11/1999

Full accounts made up to 1999-04-03

View PDF (10 pages)

23/08/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

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08/02/1999

Full accounts made up to 1998-03-28

View PDF (12 pages)

10/09/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

09/09/1998

Auditor's resignation

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15/04/1998

Registered office changed on 15/04/98 from: pindar road hoddesdon herts EN11 0AQ

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15/04/1998

Director's particulars changed

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

20/08/1997

Full accounts made up to 1997-03-29

View PDF (13 pages)

20/08/1997

Return made up to 15/08/97; no change of members

View PDF (6 pages)

23/08/1996

Full accounts made up to 1996-03-30

View PDF (13 pages)

19/08/1996

Return made up to 15/08/96; full list of members

View PDF (8 pages)

06/09/1995

Full accounts made up to 1995-04-01

View PDF (13 pages)

09/08/1995

Return made up to 15/08/95; no change of members

View PDF (6 pages)

03/05/1995

Director's particulars changed

View PDF (2 pages)

23/01/1995

New director appointed

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24/11/1994

Director resigned

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24/11/1994

Secretary resigned;new secretary appointed;new director appointed

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15/11/1994

Full accounts made up to 1994-04-02

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08/10/1994

Return made up to 15/08/94; no change of members

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12/08/1994

Director's particulars changed

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07/08/1994

New director appointed

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29/07/1994

Director resigned;new director appointed

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22/11/1993

Full accounts made up to 1993-04-03

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08/09/1993

Return made up to 15/08/93; full list of members

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26/03/1993

Director resigned

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16/10/1992

Full accounts made up to 1992-03-28

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09/09/1992

Return made up to 15/08/92; no change of members

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11/05/1992

Director resigned;new director appointed

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30/04/1992

Certificate of change of name

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09/10/1991

Full accounts made up to 1991-03-30

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02/09/1991

Return made up to 15/08/91; no change of members

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08/08/1991

Director resigned

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15/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1991

Full accounts made up to 1990-03-31

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15/01/1991

Return made up to 15/08/90; full list of members

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11/07/1990

Director's particulars changed

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20/01/1990

Declaration of satisfaction of mortgage/charge

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02/11/1989

Full accounts made up to 1989-04-01

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02/11/1989

Return made up to 16/08/89; full list of members

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14/07/1989

New director appointed

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08/05/1989

Director resigned

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08/05/1989

New director appointed

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08/12/1988

Secretary's particulars changed;director's particulars changed

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10/10/1988

Accounts made up to 1988-04-02

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10/10/1988

Return made up to 17/08/88; full list of members

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09/02/1988

Director resigned

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28/01/1988

Director resigned;new director appointed

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15/12/1987

New director appointed

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07/09/1987

Resolutions

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17/06/1987

Auditor's resignation

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17/06/1987

Secretary resigned;new secretary appointed

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17/06/1987

Director resigned;new director appointed

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17/06/1987

Accounting reference date extended from 30/09 to 31/03

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06/04/1987

Full accounts made up to 1986-09-30

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06/04/1987

Return made up to 24/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Return made up to 26/05/86; full list of members

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21/05/1986

Full accounts made up to 1985-09-30

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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

31/03/2024

Next confirmation date

14/08/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Rutherford, James	Director	09/01/1995 - 03/11/1997	1
Seabrook, John Philip Antony	Director	29/01/1999 - 06/03/2001	3
Bailey, Michael Anthony	Director	20/10/1997 - 29/01/1999	5
Chesney, Carol Tredway	Director	06/03/2001 - 30/09/2018	51
Thompson, Kevin John	Director	06/03/2001 - 01/07/2018	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANALYTICAL DEVELOPMENT COMPANY LIMITED

ANALYTICAL DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 07/07/1969 with the registered office located at Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE. 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 ANALYTICAL DEVELOPMENT COMPANY LIMITED?

ANALYTICAL DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 07/07/1969 and dissolved on 01/07/2025.

Where is ANALYTICAL DEVELOPMENT COMPANY LIMITED located?

ANALYTICAL DEVELOPMENT COMPANY LIMITED is registered at Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE.

What does ANALYTICAL DEVELOPMENT COMPANY LIMITED do?

ANALYTICAL DEVELOPMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANALYTICAL DEVELOPMENT COMPANY LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.