BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03624497

Incorporation date

31/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1998)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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28/05/2012

Application to strike the company off the register

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03/05/2012

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

View PDF (9 pages)

18/04/2012

Appointment of Mr Mark Andrew Kenneth Wood as a director on 2012-04-19

View PDF (2 pages)

18/04/2012

Appointment of Timothy Edward Mullen as a secretary on 2012-04-04

View PDF (3 pages)

18/04/2012

Appointment of Gregory Francis Kilmister as a director on 2012-04-04

View PDF (3 pages)

18/04/2012

Termination of appointment of Nicholas William Louden as a director on 2012-04-04

View PDF (2 pages)

18/04/2012

Termination of appointment of Alexander Sleeth as a director on 2012-04-04

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

13/04/2011

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

View PDF (9 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

03/10/2010

Termination of appointment of Mark Silver as a director

View PDF (2 pages)

03/10/2010

Termination of appointment of Richard Mcbride as a director

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03/10/2010

Appointment of Nicholas William Louden as a director

View PDF (3 pages)

03/10/2010

Appointment of Alexander Sleeth as a director

View PDF (3 pages)

31/01/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

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

View PDF (9 pages)

02/08/2009

Registered office changed on 03/08/2009 from tapper building huddersfield road mirfield west yorks WF14 9DQ

View PDF (1 pages)

20/03/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

15/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

28/01/2009

Director appointed richard anthony mcbride

View PDF (2 pages)

28/01/2009

Director appointed mark jonathan silver

View PDF (2 pages)

25/01/2009

Appointment Terminated Director julie dedman

View PDF (1 pages)

09/09/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

30/04/2008

Secretary appointed mark andrew kenneth wood

View PDF (1 pages)

30/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

29/04/2008

Appointment Terminated Director and Secretary richard sowerby

View PDF (1 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

08/08/2007

Registered office changed on 09/08/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/02/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

08/11/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

29/08/2006

Registered office changed on 30/08/06 from: hopton brow 102 hopton lane upper norton mirfield west yorkshire WF14 8JP

View PDF (1 pages)

29/08/2006

Miscellaneous

View PDF (2 pages)

29/08/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

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07/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

24/10/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2005

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (3 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Auditor's resignation

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: silliker LIMITED park road, overseal swadlincote derbyshire DE12 6JT

View PDF (1 pages)

04/10/2004

Certificate of change of name

View PDF (2 pages)

20/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

25/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

23/06/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

26/01/2003

Resolutions

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26/01/2003

Resolutions

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26/01/2003

Resolutions

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

19/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

06/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

12/10/2000

Ad 26/09/00--------- £ si 450000@1=450000 £ ic 480000/930000

View PDF (2 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

10/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

10/09/2000

Director's particulars changed

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10/09/2000

Registered office changed on 11/09/00

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10/09/2000

Location of register of members address changed

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05/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

05/04/2000

Registered office changed on 06/04/00 from: c/o deloitte and touche columbia centre market street bracknell berkshire RG12 1PA

View PDF (1 pages)

02/12/1999

Ad 28/10/99--------- £ si 280000@1=280000 £ ic 200000/480000

View PDF (2 pages)

16/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

16/09/1999

Location of register of members address changed

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22/06/1999

Memorandum and Articles of Association

View PDF (6 pages)

22/06/1999

Ad 10/06/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

22/06/1999

Resolutions

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22/06/1999

Resolutions

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22/06/1999

Resolutions

View PDF (1 pages)

22/06/1999

£ nc 1000/1000000 10/06/99

View PDF (1 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Memorandum and Articles of Association

View PDF (15 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Certificate of change of name

View PDF (2 pages)

20/01/1999

Registered office changed on 21/01/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

31/08/1998

Incorporation

View PDF (20 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/08/1998 - 12/01/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/08/1998 - 12/01/1999	36021
Sowerby, Richard Anthony	Director	04/06/2007 - 27/04/2008	61
Louden, Nicholas William	Director	21/09/2010 - 03/04/2012	68
Silver, Mark Jonathan	Director	19/01/2009 - 21/09/2010	94

Persons with Significant Control

No PSC data available.

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Description

About BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED

BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at Sands Mill, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ. 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 BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED?

BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED is currently Dissolved. It was registered on 31/08/1998 and dissolved on 17/09/2012.

Where is BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED located?

BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED is registered at Sands Mill, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ.

What does BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED do?

BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.