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BRITISH ANALYTICAL CONTROL LIMITED

Learn more about BRITISH ANALYTICAL CONTROL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDS MILL, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

BRITISH ANALYTICAL CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00251142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.10.04
dissolution date: 2012.09.18
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BRITISH ANALYTICAL CONTROL LIMITED was a Private Limited Company, registration number 00251142, established in United Kingdom on the 4. October 1930. The company was dissolved. The company was in business for 86 years and 2 months. The company used to be located at SANDS MILL, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ. Business of the company BRITISH ANALYTICAL CONTROL LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.09.18. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.01.31. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD
Form type: AP01
Date: 2012.04.19
£2.95
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SECRETARY APPOINTED TIMOTHY EDWARD MULLEN
Form type: AP03
Date: 2012.04.19
£2.95
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DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER
Form type: AP01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN
Form type: TM01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
Form type: TM01
Date: 2012.04.19
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.14
Form type: LATEST SOC
Document description: 14/02/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
Form type: TM01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED ALEXANDER SLEETH
Form type: AP01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN
Form type: AP01
Date: 2010.11.08
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, TAPPERS BUILDING, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ
Form type: 287
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE
Form type: 288a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED MARJ JONATHAN SILVER
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN
Form type: 288b
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SOWERBY
Form type: 288b
Date: 2008.05.01
£2.95
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SECRETARY APPOINTED MARK ANDREW KENNETH WOOD
Form type: 288a
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, MEDCALFE WAY, BRIDGE STREET, CHATTERIS, CAMBRIDGESHIRE PE16 6QZ
Form type: 287
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, HOPTON BROW 102 HOPTON LANE, UPPER HOPTON, MIRFIELD, WEST YORKSHIRE WF14 8JP
Form type: 287
Date: 2006.08.30
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2006.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, C/O SILLIKER LIMITED, PARK ROAD, OVERSEAL, SWADLINCOTE, DERBYSHIRE DE12 6JT
Form type: 287
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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AUDITORS APPOINTED 10/09/04
Form type: RES13
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13

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Company directors and board members:

TIMOTHY EDWARD MULLEN (dissolve)
Secretary, 2012.04.04 - 2012.09.18
SANDS MILL HUDDERSFIELD ROAD , MIRFIELD
WF14 9DQ, WEST YORKSHIRE
MARK ANDREW KENNETH WOOD (dissolve)
Secretary, 2008.04.28 - 2012.09.18
52 LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
ELIZABETH ANN FLEMING (dissolve)
Director, 2004.09.30 - 2012.09.18
TWEED COTTAGE CHEVELEY PARK , CHEVELEY
CB8 9DE, SUFFOLK
GREGORY FRANCIS KILMISTER (dissolve)
Director, NONE, 2012.04.04 - 2012.09.18
SANDS MILL HUDDERSFIELD ROAD , MIRFIELD
WF14 9DQ, WEST YORKSHIRE
MARK ANDREW KENNETH WOOD (dissolve)
Director, 2012.04.19 - 2012.09.18
SANDS MILL HUDDERSFIELD ROAD , MIRFIELD
WF14 9DQ, WEST YORKSHIRE
IVAN CHEMARIN (dissolve)
Secretary, 1999.03.15 - 2004.09.30
37 GIBBONS ROAD CHINEHAM , BASINGSTOKE
RG24 8TD, HAMPSHIRE
ADRIAN CLUBB (dissolve)
Secretary, 2004.09.30 - 2006.02.14
18 ROMAN WAY BORROWASH , DERBY
DE72 3LX, DERBYSHIRE
CHRISTOPHER SYDNEY SAGAR KERSHAW (dissolve)
Secretary, 1992.05.31 - 1999.03.15
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
RICHARD ANTHONY SOWERBY (dissolve)
Secretary, ACCOUNTANT, 2006.02.14 - 2008.04.28
49A CARR HILL ROAD UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8XN
GILLES BELANGER (dissolve)
Director, INTERNATIONAL BUSINESS DEVEL., 1999.03.15 - 2001.01.04
20 CHEMIN VERT CHARBONNIERES LES BAINS 69260 , FRANCE
FOREIGN
GILLES BELANGER (dissolve)
Director, 2002.09.30 - 2004.09.30
20 CHEMIN VERT , CHARBONNIERES LES BAINS
69260
FRANCE
JOHN CLAUGHTON (dissolve)
Director, MANAGING DIRECTOR, 1999.03.15 - 2004.09.30
BLACKTHORN COTTAGE ATLOW , ASHBOURNE
DE6 1NT, DERBYSHIRE
ADRIAN CLUBB (dissolve)
Director, 2004.09.30 - 2007.06.13
18 ROMAN WAY BORROWASH , DERBY
DE72 3LX, DERBYSHIRE
JULIE ELIZABETH DEDMAN (dissolve)
Director, 2004.09.30 - 2009.01.20
TAPPERS BUILDING HUDDERSFIELD ROAD , MIRFIELD
WF14 9DQ, WEST YORKSHIRE
SIMON WILLIAM DEDMAN (dissolve)
Director, 2004.09.30 - 2007.06.07
HOPTON BROW 102 HOPTON LANE , MIRFIELD
WF14 8JP, WEST YORKSHIRE
STEPHEN MARK ELLIS (dissolve)
Director, 1998.10.26 - 1999.03.15
1 MULBERRY GARTH ADEL , LEEDS
LS16 8LQ, WEST YORKSHIRE
RUSSELL SHERWOOD FLOWERS (dissolve)
Director, PRESIDENT, 1999.03.15 - 2004.09.30
1031 SOUTH BUTTERNUT CIRCLE , FRANKFORT
ILLINOIS, 60423
USA
RICHARD GEORGE LEIVERS (dissolve)
Director, 1992.05.31 - 1998.10.31
LORRAINE HOUSE 26 CLEVELAND WALK , BATH
BA2 6JU, SOMERSET
ROBERT STEPHEN LISTER (dissolve)
Director, 1992.05.31 - 1998.10.31
HIGH ASH FARM WEST MORTON , KEIGHLEY
BD20 5UP, WEST YORKSHIRE
NICHOLAS WILLIAM LOUDEN (dissolve)
Director, 2010.09.22 - 2012.04.04
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BURTON-ON-TRENT
DE15 0YZ
RICHARD ANTHONY MCBRIDE (dissolve)
Director, FINANCE DIRECTOR, 2009.01.20 - 2010.09.22
10 BUCKINGHAM STREET , LONDON
WC2N 6DF
JEAN RIAS (dissolve)
Director, GENERAL MANAGER EUROPE, 2001.01.04 - 2002.09.30
1 SQUARE GABRIEL FAURE , ANTONY
92160
FRANCE
MARK JONATHAN SILVER (dissolve)
Director, FINANCE DIRECTOR, 2009.01.20 - 2010.09.22
10 BUCKINGHAM STREET , LONDON
WC2N 6DF
ALEXANDER SLEETH (dissolve)
Director, 2010.09.22 - 2012.04.04
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BURTON-ON-TRENT
DE15 0YZ
RICHARD ANTHONY SOWERBY (dissolve)
Director, ACCOUNTANT, 2006.02.14 - 2008.04.28
49A CARR HILL ROAD UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8XN
NEIL STUART YEWDALL (dissolve)
Director, 1998.10.26 - 1999.03.15
9 LONG MEADOWS BRAMHOPE , LEEDS
LS16 9DA, WEST YORKSHIRE

Companies near to BRITISH ANALYTICAL CONTROL ltd.

Information about the Private Limited Company BRITISH ANALYTICAL CONTROL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data