BRETBY ANALYTICAL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02616874

Incorporation date

03/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/06/1991)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a members' voluntary winding up

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11/12/2013

Declaration of solvency

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11/12/2013

Appointment of a voluntary liquidator

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11/12/2013

Resolutions

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29/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/09/2013

Termination of appointment of Nicholas Louden as a secretary

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14/08/2013

Appointment of Ian Sparks as a director

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14/08/2013

Appointment of Mr Nicholas John Walters as a director

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14/08/2013

Termination of appointment of Alexander Sleeth as a director

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14/08/2013

Termination of appointment of Nicholas Louden as a director

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23/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

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06/09/2012

Secretary's details changed for Nicholas William Louden on 2012-09-05

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06/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

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15/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

01/12/2010

Appointment of Alexander Sleeth as a director

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17/10/2010

Termination of appointment of Mark Silver as a director

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14/10/2010

Appointment of Mr Nicholas William Louden as a director

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27/09/2010

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

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08/08/2010

Annual return made up to 2010-06-04 with full list of shareholders

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05/05/2010

Registered office address changed from Askern Road, Carcroft Doncaster Yorkshire DN6 8DG on 2010-05-06

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11/10/2009

Appointment of Nicholas William Louden as a secretary

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11/10/2009

Termination of appointment of Paul Cave as a secretary

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18/08/2009

Accounts for a dormant company made up to 2008-12-31

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22/07/2009

Return made up to 04/06/09; full list of members

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22/07/2009

Director's change of particulars / mark silver / 01/01/2009

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22/10/2008

Accounts for a dormant company made up to 2007-12-31

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22/06/2008

Return made up to 04/06/08; full list of members

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14/10/2007

Accounts for a dormant company made up to 2006-12-31

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19/06/2007

Return made up to 04/06/07; full list of members

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19/06/2007

Director's particulars changed

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26/10/2006

Accounts for a dormant company made up to 2005-12-31

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28/09/2006

Return made up to 04/06/06; full list of members

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25/05/2006

Registered office changed on 26/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY

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21/05/2006

Registered office changed on 22/05/06 from: askern road carcroft doncaster yorkshire DN6 8DG

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21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

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21/05/2006

Director resigned

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21/05/2006

New director appointed

View PDF (9 pages)

21/05/2006

Secretary resigned

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21/05/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

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26/06/2005

Return made up to 04/06/05; full list of members

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19/07/2004

Accounts for a dormant company made up to 2003-12-31

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03/06/2004

Return made up to 04/06/04; full list of members

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06/08/2003

New director appointed

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04/08/2003

Director resigned

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04/08/2003

Director resigned

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04/08/2003

Accounts for a dormant company made up to 2002-12-31

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03/06/2003

Return made up to 04/06/03; full list of members

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05/06/2002

Return made up to 04/06/02; full list of members

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05/06/2002

Accounts for a dormant company made up to 2001-12-31

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22/11/2001

Resolutions

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/06/2001

Return made up to 04/06/01; full list of members

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23/11/2000

Director resigned

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13/11/2000

Resolutions

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13/11/2000

Resolutions

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17/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

04/06/2000

Return made up to 04/06/00; full list of members

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02/08/1999

Declaration of satisfaction of mortgage/charge

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22/07/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

08/05/1999

Accounts for a small company made up to 1998-12-31

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20/04/1999

Registered office changed on 21/04/99 from: bretby business park ashby road, bretby burton on trent staffordshire DE15 0QD

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20/04/1999

New director appointed

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20/04/1999

New director appointed

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20/04/1999

New secretary appointed

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20/04/1999

Director resigned

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20/04/1999

Director resigned

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20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

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20/04/1999

Secretary resigned;director resigned

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21/03/1999

Auditor's resignation

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17/02/1999

Ad 12/12/98--------- £ si 100@1=100 £ ic 500/600

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23/07/1998

Return made up to 04/06/98; full list of members

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13/07/1998

Accounts for a small company made up to 1997-12-31

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03/09/1997

Return made up to 04/06/97; full list of members

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10/07/1997

Accounts for a small company made up to 1996-12-31

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31/07/1996

Accounts for a small company made up to 1995-12-31

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04/07/1996

Return made up to 04/06/96; full list of members

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02/01/1996

Ad 15/12/95--------- £ si 60@1=60 £ ic 440/500

View PDF (2 pages)

28/09/1995

Accounts for a small company made up to 1994-12-31

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26/06/1995

Return made up to 04/06/95; change of members

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16/01/1995

New director appointed

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16/01/1995

New director appointed

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16/01/1995

Ad 16/12/94--------- £ si 240@1=240 £ ic 200/440

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16/01/1995

Resolutions

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16/01/1995

£ nc 10000/12000 28/11/94

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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08/09/1994

Accounts for a small company made up to 1993-12-31

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09/06/1994

Return made up to 04/06/94; full list of members

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12/10/1993

Accounts for a small company made up to 1992-12-31

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13/06/1993

Director resigned

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13/06/1993

Secretary resigned

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13/06/1993

Return made up to 04/06/93; full list of members

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17/10/1992

Accounts for a small company made up to 1991-12-31

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05/10/1992

New director appointed

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05/10/1992

New director appointed

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09/06/1992

Return made up to 04/06/92; full list of members

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06/10/1991

Particulars of mortgage/charge

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15/08/1991

Ad 19/07/91--------- £ si 198@1=198 £ ic 2/200

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15/08/1991

Registered office changed on 16/08/91 from: sadler house 14/16 sadler street middleton manchester M24 3UJ

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15/08/1991

Secretary resigned;new secretary appointed;new director appointed

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15/08/1991

Director resigned;new director appointed

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15/08/1991

Accounting reference date notified as 31/12

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16/06/1991

Secretary resigned;new secretary appointed

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16/06/1991

Director resigned;new director appointed

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16/06/1991

Registered office changed on 17/06/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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03/06/1991

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Taylor, Matthew	Director	04/06/1991 - 04/06/1991	4
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	04/06/1991 - 04/06/1991	4516
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	10/03/1999 - 27/04/2006	179
Sparks, Ian Austin	Director	03/07/2013 - Present	51
Louden, Nicholas William	Director	06/10/2010 - 28/06/2013	68

Persons with Significant Control

No PSC data available.

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Description

About BRETBY ANALYTICAL CONSULTANTS LIMITED

BRETBY ANALYTICAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 03/06/1991 with the registered office located at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ. 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 BRETBY ANALYTICAL CONSULTANTS LIMITED?

BRETBY ANALYTICAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 03/06/1991 and dissolved on 20/10/2014.

Where is BRETBY ANALYTICAL CONSULTANTS LIMITED located?

BRETBY ANALYTICAL CONSULTANTS LIMITED is registered at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ.

What does BRETBY ANALYTICAL CONSULTANTS LIMITED do?

BRETBY ANALYTICAL CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRETBY ANALYTICAL CONSULTANTS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.