BRITISH ANALYTICAL CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

00251142

Incorporation date

04/10/1930

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1930)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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29/05/2012

Application to strike the company off the register

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04/05/2012

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

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19/04/2012

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

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19/04/2012

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

View PDF (3 pages)

19/04/2012

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

View PDF (3 pages)

19/04/2012

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

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19/04/2012

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

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14/02/2012

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

View PDF (6 pages)

14/04/2011

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

View PDF (8 pages)

03/02/2011

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

View PDF (6 pages)

08/11/2010

Termination of appointment of Richard Mcbride as a director

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08/11/2010

Termination of appointment of Mark Silver as a director

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08/11/2010

Appointment of Alexander Sleeth as a director

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08/11/2010

Appointment of Mr Nicholas William Louden as a director

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01/02/2010

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

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27/01/2010

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

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03/08/2009

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

View PDF (1 pages)

21/03/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

16/02/2009

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

View PDF (4 pages)

29/01/2009

Director appointed richard anthony mcbride

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29/01/2009

Director appointed marj jonathan silver

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26/01/2009

Appointment Terminated Director julie dedman

View PDF (1 pages)

18/08/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

01/05/2008

Appointment Terminated Director and Secretary richard sowerby

View PDF (1 pages)

01/05/2008

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)

04/11/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

05/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ

View PDF (1 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Accounts made up to 2006-01-31

View PDF (8 pages)

17/02/2007

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

View PDF (8 pages)

30/08/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

30/08/2006

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

View PDF (1 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

19/06/2006

Registered office changed on 19/06/06

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08/05/2006

Accounts made up to 2005-01-31

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31/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2006

Secretary resigned

View PDF (1 pages)

10/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

07/12/2004

Accounts made up to 2004-01-31

View PDF (4 pages)

28/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Auditor's resignation

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08/10/2004

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

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08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Resolutions

View PDF (1 pages)

30/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

24/12/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

22/12/2003

Resolutions

View PDF (1 pages)

13/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

27/01/2003

Resolutions

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27/01/2003

Resolutions

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27/01/2003

Resolutions

View PDF (1 pages)

21/11/2002

Full accounts made up to 2002-01-31

View PDF (8 pages)

11/11/2002

Auditor's resignation

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

16/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

04/12/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

27/06/2001

Secretary's particulars changed

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27/06/2001

Registered office changed on 27/06/01

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17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: biomerieux grafton house basingstoke hampshire RG22 6HY

View PDF (1 pages)

01/12/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

16/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

22/09/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

30/06/1999

Return made up to 31/05/99; full list of members

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30/06/1999

Registered office changed on 30/06/99

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27/05/1999

Registered office changed on 27/05/99 from: keighley west yorkshire BD21 3BB

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16/04/1999

New director appointed

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14/04/1999

New director appointed

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Secretary resigned

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09/04/1999

Director resigned

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09/04/1999

Director resigned

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02/04/1999

Accounts made up to 1998-05-30

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25/03/1999

Resolutions

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25/03/1999

Resolutions

View PDF (6 pages)

13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

21/09/1998

Accounting reference date shortened from 31/05/99 to 31/01/99

View PDF (1 pages)

30/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

27/03/1998

Accounts made up to 1997-05-31

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08/01/1998

Director's particulars changed

View PDF (1 pages)

11/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

27/03/1997

Accounts made up to 1996-06-01

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21/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

08/11/1995

Accounts made up to 1995-06-03

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16/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

16/06/1995

Registered office changed on 16/06/95

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01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Accounts made up to 1994-06-04

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24/06/1994

Return made up to 31/05/94; no change of members

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24/06/1994

Secretary's particulars changed

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08/12/1993

Accounts made up to 1993-06-05

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12/10/1993

Secretary's particulars changed

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23/06/1993

Return made up to 31/05/93; full list of members

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26/11/1992

Accounts made up to 1992-05-30

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09/06/1992

Return made up to 31/05/92; no change of members

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24/03/1992

Director resigned

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18/11/1991

Accounts made up to 1991-06-01

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18/11/1991

Resolutions

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26/06/1991

Return made up to 16/06/91; no change of members

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30/10/1990

Full accounts made up to 1990-06-02

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30/10/1990

Return made up to 18/09/90; full list of members

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26/10/1990

Resolutions

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26/10/1990

Resolutions

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19/04/1990

Accounting reference date extended from 31/12 to 31/05

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07/03/1990

Registered office changed on 07/03/90 from: swains park park rd. Overseal burton-on-trent DE12 6JS

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20/02/1990

Secretary resigned;new secretary appointed;director resigned

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24/10/1989

Director resigned

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24/10/1989

Director resigned

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11/10/1989

Director resigned

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20/06/1989

Director resigned

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20/06/1989

Return made up to 16/06/89; full list of members

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12/06/1989

Full accounts made up to 1988-12-31

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22/06/1988

Return made up to 15/06/88; no change of members

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09/06/1988

Full accounts made up to 1987-12-31

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11/12/1987

Return made up to 03/07/87; full list of members

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31/10/1987

Full accounts made up to 1986-12-31

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29/06/1987

New secretary appointed

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29/06/1987

Secretary resigned

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29/12/1986

Annual return made up to 14/08/86

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24/09/1986

Accounts for a small company made up to 1985-12-31

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04/10/1930

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Wood, Mark Andrew Kenneth	Director	19/04/2012 - Present	27
Wood, Mark Andrew Kenneth	Secretary	28/04/2008 - Present	18
Kilmister, Gregory Francis	Director	04/04/2012 - Present	28
Mcbride, Richard Anthony	Director	20/01/2009 - 22/09/2010	51
Fleming, Elizabeth Ann	Director	30/09/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BRITISH ANALYTICAL CONTROL LIMITED

BRITISH ANALYTICAL CONTROL LIMITED is an(a) Dissolved company incorporated on 04/10/1930 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 LIMITED?

BRITISH ANALYTICAL CONTROL LIMITED is currently Dissolved. It was registered on 04/10/1930 and dissolved on 18/09/2012.

Where is BRITISH ANALYTICAL CONTROL LIMITED located?

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

What does BRITISH ANALYTICAL CONTROL LIMITED do?

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

What is the latest filing for BRITISH ANALYTICAL CONTROL LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.