BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
Overview
| Company Name | BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03624497 |
| 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 BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED located?
| Registered Office Address | Sands Mill Huddersfield Road WF14 9DQ Mirfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILLIKER LIMITED | Feb 17, 1999 | Feb 17, 1999 |
| BIOMERIEUX INDUSTRY SERVICE LIMITED | Jan 25, 1999 | Jan 25, 1999 |
| VEDAQUEST LIMITED | Sep 01, 1998 | Sep 01, 1998 |
What are the latest accounts for BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRITISH ANALYTICAL CONTROL HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Mr Mark Andrew Kenneth Wood as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Edward Mullen as a secretary on Apr 04, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Gregory Francis Kilmister as a director on Apr 04, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Louden as a director on Apr 04, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Sleeth as a director on Apr 04, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Mark Silver as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Mcbride as a director | 2 pages | TM01 | ||||||||||
Appointment of Nicholas William Louden as a director | 3 pages | AP01 | ||||||||||
Appointment of Alexander Sleeth as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLEN, Timothy Edward | Secretary | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | British | 168488620001 | ||||||
| WOOD, Mark Andrew Kenneth | Secretary | 52 Leeds Road YO8 4JQ Selby North Yorkshire | British | 113494040001 | ||||||
| FLEMING, Elizabeth Ann | Director | Tweed Cottage Cheveley Park CB8 9DE Cheveley Suffolk | United Kingdom | British | Director | 101053820001 | ||||
| KILMISTER, Gregory Francis | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | Australia | Australian | None | 161659660001 | ||||
| WOOD, Mark Andrew Kenneth | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | England | British | Director | 113494040001 | ||||
| CHEMARIN, Ivan | Secretary | 37 Gibbons Road Chineham RG24 8TD Basingstoke Hampshire | French | 76871820001 | ||||||
| CLUBB, Adrian | Secretary | Roman Way Borrowash DE72 3LX Derby 18 Derbyshire | British | 130740700001 | ||||||
| SOWERBY, Richard Anthony | Secretary | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | British | 60728080002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BELANGER, Gilles | Director | 20 Chemin Vert Charbonnieres Les Bains 69260 France | French | Managing Director | 85128040001 | |||||
| BELANGER, Gilles | Director | 20 Chemin Vert Charbonnieres Les Bains 69260 FOREIGN France | French | Vp International Development | 62572730001 | |||||
| CLAUGHTON, John | Director | Blackthorn Cottage Atlow DE6 1NT Ashbourne Derbyshire | British | Managing Director | 62305450002 | |||||
| CLUBB, Adrian | Director | Roman Way Borrowash DE72 3LX Derby 18 Derbyshire | British | Director | 130740700001 | |||||
| DEDMAN, Julie Elizabeth | Director | Hopton Brow 102 Hopton Lane WF14 8JP Upper Hopton Mirfield | England | British | Director | 141993660001 | ||||
| DEDMAN, Simon William | Director | Hopton Brow 102 Hopton Lane WF14 8JP Mirfield West Yorkshire | England | British | Director | 91173160001 | ||||
| FLOWERS, Russell Sherwood, Doctor | Director | 1031 South Butternut Circle ILLINOIS Frankfort 60423 Usa | Usa | President | 63594950001 | |||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton On Trent | Wales | British | None | 76293900002 | ||||
| MCBRIDE, Richard Anthony | Director | 10 Buckingham Street WC2N 6DF London | Uk | British | Finance Director | 80081060003 | ||||
| RIAS, Jean | Director | 1 Square Gabriel Faure Antony 92160 France | French | General Manager Europe | 73881970001 | |||||
| SILVER, Mark Jonathan | Director | 10 Buckingham Street WC2N 6DF London | British | British | Director | 42369970005 | ||||
| SLEETH, Alexander, Mr | Director | Brackenwood Mews Wynchwood Park CW2 5GQ Weston 6 Cheshire | United Kingdom | Scottish | Company Director | 154283090002 | ||||
| SOWERBY, Richard Anthony | Director | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | England | British | Accountant | 60728080002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On May 03, 2002 Delivered On May 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the monies held in the deposit account from time to time (such sum at the date of the deed being £5,225) together with interest accrued thereon. | ||||
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