Salford
Manchester
M5 3EF
Secretary Name | Mr Thomas John Rudkin |
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Status | Closed |
Appointed | 09 March 2011(10 years, 10 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 |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE |
Director Name | Mr Michael Thomas Womack |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR |
Secretary Name | Mr John Richard Short |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE |
Secretary Name | Andrew Moran |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(2 weeks, 2 days 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(8 months, 2 weeks 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(2 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2004(4 years, 3 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 |
Secretary Name | Mr Simon Paul Morris |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2009(9 years, 3 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) |
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Status | Resigned |
Appointed | 05 May 2000(2 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 10 months (resigned 09 March 2011) |
Correspondence Address | St Giles Court 24 Castle Street Cambridge Cambridgeshire CB3 0AJ |
Website | www.analysysmason.com |
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Email address | [email protected] |
Telephone | 020 73959000 |
Telephone region | London |
Registered Address | 5 Exchange Quay Salford Manchester M5 3EF |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
2 at £1 | Analysys LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
23 September 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
17 March 2014 | Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 (2 pages) |
2 December 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
10 September 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
10 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (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) |
12 October 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Termination of appointment of Analysys Limited as a director (1 page) |
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) |
29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
6 July 2010 | Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Abraham Cornelis Moerman on 6 July 2010 (2 pages) |
28 June 2010 | Appointment of Mr Abraham Cornelis Moerman as a director (2 pages) |
21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Analysys Limited on 21 March 2010 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (8 pages) |
18 August 2009 | Secretary appointed mr simon paul morris (1 page) |
18 August 2009 | Appointment terminated secretary william moore (1 page) |
21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 February 2008 (8 pages) |
16 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
8 October 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
10 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
5 January 2007 | Full accounts made up to 28 February 2006 (11 pages) |
5 July 2006 | Return made up to 19/04/06; full list of members (6 pages) |
5 July 2006 | Secretary's particulars changed (1 page) |
3 January 2006 | Full accounts made up to 28 February 2005 (15 pages) |
15 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
21 January 2005 | Secretary resigned (1 page) |
17 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
12 January 2005 | New secretary appointed (3 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) |
30 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
4 December 2003 | Full accounts made up to 31 March 2003 (15 pages) |
19 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
20 August 2002 | New secretary appointed (2 pages) |
20 August 2002 | Secretary resigned (1 page) |
22 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
18 May 2001 | Particulars of mortgage/charge (3 pages) |
23 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
23 March 2001 | Resolutions
|
19 January 2001 | New secretary appointed (2 pages) |
19 January 2001 | Secretary resigned (1 page) |
28 July 2000 | Company name changed tayvin 187 LIMITED\certificate issued on 31/07/00 (2 pages) |
1 June 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | New secretary appointed (2 pages) |
15 May 2000 | Registered office changed on 15/05/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page) |
15 May 2000 | Secretary resigned;director resigned (1 page) |
15 May 2000 | New director appointed (2 pages) |
19 April 2000 | Incorporation (47 pages) |