CASELLA ANALYTIC

Key Data

Status

Dissolved

Company No.

02823669

Incorporation date

02/06/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1993)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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13/10/2013

Application to strike the company off the register

View PDF (3 pages)

27/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

06/03/2013

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

View PDF (8 pages)

10/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

23/05/2012

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

View PDF (8 pages)

07/02/2012

Appointment of Brian Reynolds as a secretary on 2012-01-16

View PDF (3 pages)

06/02/2012

Appointment of Brian Reynolds as a director on 2012-01-16

View PDF (3 pages)

06/02/2012

Termination of appointment of Paul Crompton as a secretary on 2012-01-11

View PDF (2 pages)

06/02/2012

Termination of appointment of James Paul Crompton as a director on 2012-01-11

View PDF (2 pages)

13/11/2011

Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 2011-11-14

View PDF (1 pages)

07/08/2011

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

View PDF (8 pages)

26/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

31/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

25/05/2010

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

View PDF (7 pages)

28/02/2010

Appointment of James Paul Crompton as a director

View PDF (3 pages)

28/02/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

28/02/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Laurent Bermejo as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of David Derrick as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Paul Crompton as a secretary

View PDF (3 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (2 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

08/07/2009

Secretary appointed david derrick

View PDF (2 pages)

08/07/2009

Appointment Terminated Secretary andrew quigley

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

25/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

31/08/2008

Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now:

View PDF (1 pages)

26/05/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/07/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

14/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

28/12/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/12/2006

Re-registration of Memorandum and Articles

View PDF (17 pages)

28/12/2006

Declaration of assent for reregistration to UNLTD

View PDF (6 pages)

28/12/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/12/2006

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

12/12/2005

Memorandum and Articles of Association

View PDF (6 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (34 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Location of register of members

View PDF (1 pages)

15/11/2005

Location of debenture register

View PDF (1 pages)

15/11/2005

Location of register of directors' interests

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (3 pages)

05/06/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

05/06/2005

Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY

View PDF (1 pages)

02/06/2005

Return made up to 24/05/05; full list of members

View PDF (5 pages)

31/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2005

Location of debenture register

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

25/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

Location of register of directors' interests

View PDF (1 pages)

15/03/2005

Location of register of members

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

27/02/2005

Registered office changed on 28/02/05 from: regent house wolseley road kempton bedford MK42 7JY

View PDF (1 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

22/08/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

22/08/2004

Secretary's particulars changed

View PDF (0 pages)

18/04/2004

New director appointed

View PDF (2 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (19 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

30/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

25/02/2002

Certificate of change of name

View PDF (2 pages)

25/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

29/06/2000

Secretary resigned;director resigned

View PDF (0 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

13/07/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

28/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

07/07/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/12/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

08/10/1997

New director appointed

View PDF (3 pages)

08/10/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/10/1997

Resolutions

View PDF (1 pages)

01/10/1997

Resolutions

View PDF (1 pages)

01/10/1997

Resolutions

View PDF (1 pages)

01/10/1997

Ad 19/09/97--------- £ si 2096352@1=2096352 £ ic 1006252/3102604

View PDF (2 pages)

23/09/1997

Resolutions

View PDF (1 pages)

23/09/1997

Registered office changed on 24/09/97 from: southern house yeoman road worthing west sussex BN13 3NX

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

£ nc 1006252/3102604 18/09/97

View PDF (1 pages)

16/06/1997

Return made up to 03/06/97; full list of members

View PDF (10 pages)

26/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Director resigned

View PDF (1 pages)

21/07/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Return made up to 03/06/96; no change of members

View PDF (8 pages)

17/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

07/06/1995

Return made up to 03/06/95; no change of members

View PDF (7 pages)

09/02/1995

New director appointed

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09/02/1995

New director appointed

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09/02/1995

Director resigned

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29/01/1995

Full accounts made up to 1994-03-31

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21/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

06/06/1994

Return made up to 03/06/94; full list of members

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06/06/1994

Director resigned

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08/05/1994

Director resigned;new director appointed

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03/05/1994

Resolutions

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03/05/1994

Resolutions

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03/05/1994

Resolutions

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03/05/1994

Resolutions

View PDF (25 pages)

30/03/1994

Ad 10/12/93--------- £ si 251561@1=251561 £ ic 754691/1006252

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30/03/1994

Ad 10/12/93--------- £ si 754689@1=754689 £ ic 2/754691

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30/03/1994

£ nc 100/1006252 10/12/93

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06/03/1994

Accounting reference date notified as 31/03

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20/01/1994

New secretary appointed

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09/01/1994

New director appointed

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09/01/1994

Secretary resigned

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09/01/1994

Director resigned

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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09/01/1994

Registered office changed on 10/01/94 from: 41 spring gardens manchester M2 2BB

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11/12/1993

Director resigned;new director appointed

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07/11/1993

Certificate of change of name

View PDF (2 pages)

02/06/1993

Incorporation

View PDF (24 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

30/12/2012

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
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	03/10/2002 - 20/01/2005	402
Murphy, James Robert	Director	31/03/2004 - 24/01/2008	22
Barry, Paul	Director	31/12/2009 - Present	205
Mcaloon, William Gerard	Director	30/08/1996 - 18/09/1997	78
Guize, Olivier Jaques	Director	24/05/2005 - 21/02/2007	20

Persons with Significant Control

No PSC data available.

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Description

About CASELLA ANALYTIC

CASELLA ANALYTIC is an(a) Dissolved company incorporated on 02/06/1993 with the registered office located at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB. 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 CASELLA ANALYTIC?

CASELLA ANALYTIC is currently Dissolved. It was registered on 02/06/1993 and dissolved on 03/02/2014.

Where is CASELLA ANALYTIC located?

CASELLA ANALYTIC is registered at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB.

What does CASELLA ANALYTIC do?

CASELLA ANALYTIC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASELLA ANALYTIC?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.