Analysys Consulting Limited

Company Name	Analysys Consulting Limited
Company Status	Dissolved
Company Number	03897553
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Tayvin 185 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Abraham Cornelis Moerman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch,British
Status	Closed
Appointed	21 December 2005(6 years after company formation)
Appointment Duration	10 years, 1 month (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Exchange Quay Salford Manchester M5 3EF

Secretary Name	Mr Thomas John Rudkin
Status	Closed
Appointed	09 March 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	5 Exchange Quay Salford Manchester M5 3EF

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridge CB23 8HE

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridge CB23 8HE

Secretary Name	Andrew Moran
Nationality	British
Status	Resigned
Appointed	05 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	Tiptofts House Station Road, Harston Cambridge Cambridgeshire CB2 5NY

Secretary Name	John Bradshaw
Nationality	British
Status	Resigned
Appointed	31 December 2000(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	147 Broadway Peterborough Cambridgeshire PE1 4DD

Secretary Name	Mr Christopher Raymond Cooke
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bennys Way Coton Cambridge Cambridgeshire CB3 7PS

Secretary Name	Mr William Moore
Nationality	British
Status	Resigned
Appointed	07 August 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 August 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Director Name	Simon Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley House St Ives Road Hemingford Grey Huntingdon Cambridgeshire PE28 9DX

Director Name	Mr William Moore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 03 August 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Garwick St Matthews Close Appleton Warrington Cheshire WA4 5DE

Director Name	Andrew Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(6 years after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	29 Histon Road Cottenham Banbridge Cambridgeshire CB4 8UF

Secretary Name	Mr Simon Paul Morris
Nationality	British
Status	Resigned
Appointed	03 August 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Randolph'S Tenterden Road, Biddenden Ashford Kent TN27 8BG

Director Name	Analysys Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 2005)
Correspondence Address	St Giles Court,24 Castle Street Cambridge Cambridgeshire CB3 0AJ

Contact

Website	www.analysysmason.com
Email address	[email protected]
Telephone	020 73959000
Telephone region	London

Location

Registered Address	5 Exchange Quay Salford Manchester M5 3EF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

2 at £1	Anal Ysys LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 September 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
17 April 2014	Amending form 288A for abraham cornelis moerman (2 pages)
14 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages)
14 March 2014	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
10 September 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 January 2012	Registered office address changed from St Giles Court 24 Castle Street Cambridge Cambridgeshire CB3 0AJ on 20 January 2012 (1 page)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
12 October 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
9 March 2011	Appointment of Mr Thomas John Rudkin as a secretary (1 page)
9 March 2011	Termination of appointment of Simon Morris as a secretary (1 page)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
3 August 2010	Termination of appointment of Simon Jones as a director (1 page)
6 July 2010	Director's details changed for Abraham Cornelis Moerman on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Abraham Cornelis Moerman on 6 July 2010 (2 pages)
5 January 2010	Accounts made up to 28 February 2009 (16 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Abraham Moerman on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Simon Jones on 22 December 2009 (2 pages)
18 August 2009	Appointment terminated secretary william moore (1 page)
18 August 2009	Secretary appointed mr simon paul morris (1 page)
18 August 2009	Appointment terminated director william moore (1 page)
7 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 January 2009	Appointment terminated director andrew wright (1 page)
27 December 2008	Accounts made up to 28 February 2008 (17 pages)
23 December 2008	Return made up to 21/12/08; full list of members (4 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
8 October 2007	Accounts made up to 28 February 2007 (16 pages)
12 January 2007	Return made up to 21/12/06; full list of members (8 pages)
5 January 2007	Accounts made up to 28 February 2006 (15 pages)
11 October 2006	Return made up to 21/12/05; full list of members; amend (6 pages)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
4 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director resigned (6 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Accounts made up to 28 February 2005 (22 pages)
8 March 2005	Return made up to 21/12/04; full list of members (6 pages)
21 January 2005	Secretary resigned (1 page)
17 January 2005	Accounts made up to 31 March 2004 (17 pages)
12 January 2005	New secretary appointed (2 pages)
24 November 2004	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
25 August 2004	Secretary resigned (1 page)
7 January 2004	Return made up to 21/12/03; full list of members (6 pages)
4 December 2003	Accounts made up to 31 March 2003 (17 pages)
6 February 2003	Accounts made up to 31 March 2002 (17 pages)
10 January 2003	Return made up to 21/12/02; full list of members (6 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
25 January 2002	Return made up to 21/12/01; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
20 March 2001	Return made up to 21/12/00; full list of members; amend (8 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Return made up to 21/12/00; full list of members (6 pages)
19 January 2001	Secretary resigned (1 page)
28 July 2000	Company name changed tayvin 185 LIMITED\certificate issued on 31/07/00 (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
21 December 1999	Incorporation (47 pages)

Analysys Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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