Honeywell Analytics (Sales And Service) Limited

Company Name	Honeywell Analytics (Sales And Service) Limited
Company Status	Dissolved
Company Number	04936582
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	23 March 2016 (8 years ago)
Previous Name	Zellweger Analytics Sales And Service Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Street Manchester M2 5NT

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Street Manchester M2 5NT

Director Name	Edward Bradley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Cheif Executive Officer
Correspondence Address	Wiesenstrasse 19 Kuesnacht Zurich Ch8700 Switzerland

Director Name	Marcus Schett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Secretary Name	Kevin Dean
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Whitehouse Road Wimborne Dorset BH21 1QL

Director Name	Marie Astrid Dubois
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	George Van Kula
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	Ave. Des Quatre Saisons 25 1410 Waterloo Foreign

Secretary Name	Mr Allan Richards
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Jerome Maironi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2006(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2012)
Role	Solicitor
Country of Residence	France
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Andrew Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Im Hollander 41 Meilen Zurich 8706 Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 08 July 2015)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Pittway Systems Technology Group Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 December 2015	Return of final meeting in a members' voluntary winding up (12 pages)
8 July 2015	Termination of appointment of Sisec Limited as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Sisec Limited as a secretary on 8 July 2015 (1 page)
24 December 2014	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014 (1 page)
23 December 2014	Declaration of solvency (3 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
17 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
16 October 2014	Termination of appointment of Marcus Schett as a director on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Andrew Thompson as a director on 1 October 2014 (1 page)
16 October 2014	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Allan Richards as a director on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Marcus Schett as a director on 1 October 2014 (1 page)
16 October 2014	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Allan Richards as a director on 1 October 2014 (1 page)
16 October 2014	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Andrew Thompson as a director on 1 October 2014 (1 page)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 February 2014	Termination of appointment of Marie Dubois as a director (1 page)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (6 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 December 2012	Termination of appointment of Jerome Maironi as a director (1 page)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Director's details changed for Marie Astrid Dubois on 1 October 2010 (2 pages)
5 November 2012	Director's details changed for Allan Richards on 1 January 2010 (2 pages)
5 November 2012	Director's details changed for Marie Astrid Dubois on 1 October 2010 (2 pages)
5 November 2012	Director's details changed for Allan Richards on 1 January 2010 (2 pages)
5 November 2012	Director's details changed for Jerome Maironi on 1 January 2010 (2 pages)
5 November 2012	Director's details changed for Jerome Maironi on 1 January 2010 (2 pages)
11 October 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012 (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (12 pages)
16 February 2012	Director's details changed for Marcus Schett on 12 December 2011 (2 pages)
21 December 2011	Director's details changed for Marcus Schett on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Marcus Schett on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Marcus Schett on 1 December 2011 (2 pages)
20 December 2011	Director's details changed for Marcus Schett on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Andrew Thompson on 1 January 2011 (2 pages)
7 December 2011	Director's details changed for Andrew Thompson on 1 January 2011 (2 pages)
17 November 2011	Director's details changed for Allan Richards on 17 November 2011 (2 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
7 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (9 pages)
7 December 2010	Register inspection address has been changed (1 page)
7 December 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Full accounts made up to 31 December 2009 (11 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2008	Return made up to 17/10/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / marcus schett / 14/08/2008 (1 page)
22 September 2008	Secretary appointed sisec LIMITED (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
21 December 2007	Auditor's resignation (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Return made up to 17/10/07; full list of members (3 pages)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2006	Return made up to 17/10/06; full list of members (3 pages)
21 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (3 pages)
9 August 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (15 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: hatchpond house, 4 stinsford road, poole dorset BH17 0RZ (1 page)
4 November 2005	Return made up to 17/10/05; full list of members (2 pages)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	Location of register of members (1 page)
6 September 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
19 July 2005	Memorandum and Articles of Association (7 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
11 July 2005	Company name changed zellweger analytics sales and SE rvice LIMITED\certificate issued on 11/07/05 (2 pages)
9 April 2005	Full accounts made up to 31 December 2004 (14 pages)
16 November 2004	Return made up to 17/10/04; full list of members (7 pages)
20 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 October 2003	Incorporation (17 pages)
17 October 2003	Secretary resigned (1 page)

Honeywell Analytics (Sales And Service) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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