CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED
Overview
| Company Name | CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02978011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED located?
| Registered Office Address | C/O Perkinelmer Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CNA SPECIALTY SERVICES, LIMITED | Nov 02, 1999 | Nov 02, 1999 |
| SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2011 |
What are the latest filings for CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital on Jul 26, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Jan 02, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Jan 03, 2010 | 15 pages | AA | ||||||||||||||
Full accounts made up to Dec 28, 2008 | 16 pages | AA | ||||||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Dec 30, 2007 | 16 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Andrew John | Secretary | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | British | 56208080003 | ||||||
| CROOK, Andrew John | Director | Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire | England | British | 56208080003 | |||||
| HEALY, John Leo | Director | 940 Winter Street Reservoir Woods Waltham Massachusetts 02451-1457 Usa | United States | American | 120805780001 | |||||
| BAKER, Stephen Paul | Secretary | Heath Farm Francis Lane Blofield Heath NR13 4SF Norwich Norfolk | British | 51220460002 | ||||||
| DELANY, Margaret Patricia | Secretary | 13 Thames Side RG1 8DR Reading Berkshire | British | 64484520003 | ||||||
| GURNEY, Jonathan Paul | Secretary | Friar House Copse Road St Johns GU21 8ST Woking Surrey | British | 96378590002 | ||||||
| LETH, Mary Helen | Secretary | 59 Brookville Road SW6 7BH London England | British | 40559660002 | ||||||
| NICHOLS, Thomas Joseph | Secretary | 2623 North 90th Street Wauwatosa Wisconsin 53226 1851 | British | 40787790001 | ||||||
| ALLY, Bibi Rahima | Director | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||
| CASKIE, Ken | Director | Friar House Copse Road St Johns GU21 8ST Woking Surrey | British | 79689010002 | ||||||
| DAVIES, David Keith | Director | Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire | British | 58687560001 | ||||||
| POLASKI, Michael Harry | Director | 321 East Oakwood Road 53154 57 Oak Creek Wisconsin | Usa | 40787380001 | ||||||
| POLASKI, Michael John | Director | 1125 East Oak Lane 53154 Oak Creek Wisconsin | Usa | 40787660001 | ||||||
| WILKINSON, David | Director | Friar House Copse Road St Johns GU21 8ST Woking Surrey | British | 90887790002 |
Does CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Jul 21, 1998 Delivered On Jul 28, 1998 | Satisfied | Amount secured The observance and performance of the obligations of the company in the deed and the payment to the chargee of all rents due under a lease dated 1ST july 1998 | |
Short particulars The company's equitable interest in the sum of £13,000 paid into the account and any other sums paid into the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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