ANALYTICAL DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | ANALYTICAL DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00957670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANALYTICAL DEVELOPMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANALYTICAL DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANALYTICAL DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) | Jul 07, 1969 | Jul 07, 1969 |
What are the latest accounts for ANALYTICAL DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANALYTICAL DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
What are the latest filings for ANALYTICAL DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Marc Arthur Ronchetti as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Appointment of Mr Mark Alun Jenkins as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Alun Jenkins as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of ANALYTICAL DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Alun | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | 251236900001 | |||||||
| GUNNING, Stephen William Lawrence | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | Director | 169256730001 | ||||
| JENKINS, Mark Alun | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | Chartered Secretary | 251236390001 | ||||
| CHESNEY, Carol Tredway | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | American | Chartered Accountant | 54509020011 | |||||
| GAMBLE, Jacob | Secretary | 18 Nene Road Flitwick MK45 1SE Bedford | British | Finance Director | 41142190001 | |||||
| PITMAN, Martyn Douglas | Secretary | Meadow House Thistle Corner Queen Adelaide CB7 4TY Ely Cambridgeshire | British | 70510410002 | ||||||
| SEABROOK, John Philip Antony | Secretary | The Old Anchor Moat Lane Wingrave HP22 4PQ Aylesbury Buckinghamshire | British | 14242060003 | ||||||
| BAILEY, Michael Anthony | Director | 56 Mccarthy Way Finchampstead RG40 4UA Wokingham Berkshire | British | Manufacturing Director | 55355190003 | |||||
| CHESNEY, Carol Tredway | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | American | Chartered Accountant | 54509020011 | ||||
| DONALDSON, Sally Ann | Director | Becket Hall 30 London Road AL6 9JD Welwyn Hertfordshire | British | Sales & Marketing Director | 39809530002 | |||||
| GAMBLE, Jacob | Director | 18 Nene Road Flitwick MK45 1SE Bedford | British | Finance Director | 41142190001 | |||||
| JESSOP, Ralph Richard | Director | 5 Chesil Wood Petersfield Road SO23 0DA Winchester Hampshire | England | British | Company Director | 15480100002 | ||||
| MANN, David Edward, Mister | Director | 14 Willowmead SG14 2AT Hertford Hertfordshire | British | Company Director | 56301470001 | |||||
| MUNDELL, James Blair, Dr | Director | 23 Church Street Stapleford CB2 5DS Cambridge Cambridgeshire | British | Company Director | 29902520001 | |||||
| O'SHEA, Stephen Robert | Director | 7 The Leys Halton Village Wendover HP22 5GH Aylesbury Buckinghamshire | United Kingdom | British | Company Director | 53188010001 | ||||
| PITMAN, Martyn Douglas | Director | Meadow House Thistle Corner Queen Adelaide CB7 4TY Ely Cambridgeshire | England | British | Company Director | 70510410002 | ||||
| RONCHETTI, Marc Arthur | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | Chartered Accountant | 247980780002 | ||||
| RUTHERFORD, James | Director | 97 High Street CB2 5QB Harston Cambridgeshire | British | Sales Director (Gas Analysers) | 92778600001 | |||||
| SEABROOK, John Philip Antony | Director | The Old Anchor Moat Lane Wingrave HP22 4PQ Aylesbury Buckinghamshire | British | Director | 14242060003 | |||||
| SMITH, Eric, Mister | Director | 34 Histon Road Cottenham CB4 4UD Cambridge Cambridgeshire | British | Company Director | 29902500001 | |||||
| THOMPSON, Kevin John | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | Chartered Accountant | 127783190001 |
Who are the persons with significant control of ANALYTICAL DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0