ANALYTICAL HOLDINGS LIMITED
Overview
| Company Name | ANALYTICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02224919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANALYTICAL HOLDINGS LIMITED?
- (7499) /
Where is ANALYTICAL HOLDINGS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANALYTICAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGP 38 LIMITED | Feb 26, 1988 | Feb 26, 1988 |
What are the latest accounts for ANALYTICAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ANALYTICAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Number One Southwark Bridge London SE1 9HL on Jul 29, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Alison Mary Fortescue on May 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Giovanni Stoppiello on May 15, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of ANALYTICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORTESCUE, Alison Mary | Secretary | Baker Street W1U 7EU London 55 | British | 74955570002 | ||||||
| STOPPIELLO, Giovanni | Director | Baker Street W1U 7EU London 55 | England | British | 105330200001 | |||||
| BLACKNELL, David | Secretary | 62 Kenwood Drive BR3 6QY Beckenham Kent | British | 7332320001 | ||||||
| BOSSEY, Kelvin Charles | Secretary | Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey | British | 12989220003 | ||||||
| ROBINSON, Sarah Nicole | Secretary | 27 Culverden Road SW12 9LT London | British | 11406070001 | ||||||
| BOSSEY, Kelvin Charles | Director | Kerala 38 Ashley Road KT12 1HS Walton On Thames Surrey | England | British | 12989220003 | |||||
| BROOKES, Nicholas George | Director | 53 Wildcroft Manor Putney SW15 3TT London | British | 64264520004 | ||||||
| HALL, David James | Director | 33 Cheyne Avenue South Woodford E18 2DP London | British | 9806710001 | ||||||
| KING, John | Director | 22 Park Road TW10 6NS Richmond Surrey | Usa | 60883340001 | ||||||
| LEACH, Graham | Director | Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey | British | 55922930001 | ||||||
| MILLER, Alan Charles | Director | 39 Russell Road Moor Park HA6 2LP Northwood Middlesex | England | British | 9806700005 | |||||
| RUBIN, Mark Elliot | Director | 9 The Heath WD7 7DF Radlett Hertfordshire | United Kingdom | British | 95475630001 | |||||
| SPENCER-CROW, David Brian | Director | Shere Cottage 36 Curley Hill Road GU18 5YH Lightwater Surrey | British | 9979890001 |
Does ANALYTICAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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