ANALYTICAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02224919

Incorporation date

25/02/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 25/02/1988)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

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06/01/2011

Return of final meeting in a members' voluntary winding up

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28/07/2010

Registered office address changed from Number One Southwark Bridge London SE1 9HL on 2010-07-29

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28/07/2010

Appointment of a voluntary liquidator

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28/07/2010

Declaration of solvency

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28/07/2010

Resolutions

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04/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

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30/06/2010

Secretary's details changed for Alison Mary Fortescue on 2010-05-15

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30/06/2010

Director's details changed for Giovanni Stoppiello on 2010-05-15

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18/06/2009

Appointment Terminated Director mark rubin

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18/06/2009

Director appointed giovanni stoppiello

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08/06/2009

Return made up to 08/06/09; full list of members

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10/05/2009

Accounts made up to 2008-12-31

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10/06/2008

Return made up to 18/05/08; full list of members

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13/04/2008

Accounts made up to 2007-12-31

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25/06/2007

Return made up to 18/05/07; no change of members

View PDF (6 pages)

07/06/2007

Accounts made up to 2006-12-31

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31/05/2007

New director appointed

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31/05/2007

Director resigned

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19/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

19/06/2006

Secretary's particulars changed

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30/05/2006

Accounts made up to 2005-12-31

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19/06/2005

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

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10/04/2005

Accounts made up to 2004-12-31

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09/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

28/03/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

26/04/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

10/06/2002

Return made up to 18/05/02; full list of members

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21/04/2002

Accounts made up to 2001-12-31

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15/06/2001

Return made up to 18/05/01; full list of members

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21/05/2001

Accounts made up to 2000-12-31

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12/06/2000

Return made up to 18/05/00; full list of members

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12/06/2000

Secretary's particulars changed

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31/05/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

25/05/1999

Return made up to 18/05/99; full list of members

View PDF (5 pages)

13/05/1999

Return made up to 28/04/99; full list of members

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24/04/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New secretary appointed

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11/02/1999

Registered office changed on 12/02/99 from: fitzroy house 13-17 epworth street london EC2A 4DL

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11/02/1999

Secretary resigned;director resigned

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11/02/1999

New director appointed

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21/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Director resigned

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30/07/1998

Accounts made up to 1997-12-31

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06/05/1998

Return made up to 28/04/98; no change of members

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01/03/1998

New director appointed

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11/02/1998

Director resigned

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01/02/1998

Accounts made up to 1996-12-31

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28/10/1997

Delivery ext'd 3 mth 31/12/96

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07/07/1997

Return made up to 18/05/97; no change of members

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07/07/1997

Registered office changed on 08/07/97

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07/07/1997

Location of register of members address changed

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02/07/1996

Return made up to 18/05/96; full list of members

View PDF (7 pages)

02/07/1996

Location of register of members

View PDF (1 pages)

30/03/1996

Director resigned;new director appointed

View PDF (3 pages)

21/03/1996

Accounts made up to 1995-12-31

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07/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1995

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

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04/02/1995

Accounts made up to 1994-12-31

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02/06/1994

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

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17/02/1994

Accounts made up to 1993-12-31

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03/11/1993

Director's particulars changed

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31/05/1993

Return made up to 18/05/93; full list of members

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24/04/1993

Resolutions

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17/04/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

01/06/1992

Full accounts made up to 1991-12-31

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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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24/09/1991

Return made up to 03/09/91; full list of members

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24/09/1991

Registered office changed on 25/09/91 from: 7TH floor bowater house 68 knightsbridge london SW1X 7LT

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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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18/08/1991

Director resigned

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18/08/1991

Director resigned

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13/08/1991

Auditor's resignation

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06/08/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

14/07/1991

New director appointed

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14/07/1991

New director appointed

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14/07/1991

Secretary resigned;new secretary appointed

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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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15/04/1991

Director resigned

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15/04/1991

Director resigned

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15/04/1991

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

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12/03/1991

Return made up to 26/02/91; no change of members

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31/10/1990

Full accounts made up to 1990-03-31

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11/03/1990

Return made up to 26/02/90; full list of members

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17/10/1989

Full group accounts made up to 1989-03-31

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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 750000@1=750000 £ ic 2/750002

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10/05/1989

Director resigned

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10/04/1989

Accounting reference date shortened from 30/06 to 31/03

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08/02/1989

Full group accounts made up to 1988-06-30

View PDF (12 pages)

08/02/1989

Return made up to 31/01/89; full list of members

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29/01/1989

Resolutions

View PDF (1 pages)

29/01/1989

Resolutions

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29/01/1989

Resolutions

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26/01/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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26/01/1989

Re-registration of Memorandum and Articles

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26/01/1989

Declaration on reregistration from private to PLC

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26/01/1989

Auditor's statement

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26/01/1989

Auditor's report

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26/01/1989

Balance Sheet

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26/01/1989

Application for reregistration from private to PLC

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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31/10/1988

Secretary's particulars changed;director's particulars changed

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07/08/1988

New director appointed

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03/08/1988

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

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03/08/1988

Registered office changed on 04/08/88 from: 123 sloane street london SW1X 9PW

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03/08/1988

Accounting reference date shortened from 99/99 to 30/06

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05/05/1988

Resolutions

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19/04/1988

Registered office changed on 20/04/88 from: 2 baches street london N1 6UB

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19/04/1988

Director resigned;new director appointed

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19/04/1988

Secretary resigned;new secretary appointed

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11/04/1988

Resolutions

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25/02/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rubin, Mark Elliot	Director	30/04/2007 - 16/06/2009	30
Brookes, Nicholas George	Director	30/01/1998 - 01/10/1998	17
Miller, Alan Charles	Director	12/06/1991 - 30/01/1998	50
Bossey, Kelvin Charles	Director	11/03/1996 - 22/01/1999	9
Hall, David James	Director	03/03/1992 - 11/03/1996	11

Persons with Significant Control

No PSC data available.

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Description

About ANALYTICAL HOLDINGS LIMITED

ANALYTICAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/1988 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ANALYTICAL HOLDINGS LIMITED?

ANALYTICAL HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/1988 and dissolved on 06/04/2011.

Where is ANALYTICAL HOLDINGS LIMITED located?

ANALYTICAL HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for ANALYTICAL HOLDINGS LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.