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ENVIRONMENTAL ANALYTICAL SYSTEMS LIMITED

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

Company details

C/O THERATASE PLC, TRAFALGAR HOUSE, 11/12 WATERLOO PLACE, LONDON, SW1Y 4AU

ENVIRONMENTAL ANALYTICAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00923153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.21
dissolution date: 2008.01.29
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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Find out more information about ENVIRONMENTAL ANALYTICAL SYSTEMS LIMITED. Our website makes it possible to view other available documents related to ENVIRONMENTAL ANALYTICAL SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
£2.95
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£ NC 200000/2000000, 09/0
Form type: RES04
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 24 GILBERT STREET, LONDON, W1Y 1RJ
Form type: 287
Date: 1999.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, FIFTH FLOOR NORTH, MERCURY HOUSE, 195 KNIGHTSBRIDGE, LONDON SW7 1YE
Form type: 287
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.01
£2.95
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COMPANY NAME CHANGED, PERMATEMP MEDICAL EQUIPMENT LIMI, TED, CERTIFICATE ISSUED ON 20/06/96
Form type: CERTNM
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/95 FROM:, 1 BUTLER PLACE, BUCKINGHAM GATE, LONDON, SW1H 0PT
Form type: 287
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/12/93
Form type: ELRES
Date: 1994.01.09
Child documents:
Document type: ANNOTATION
Date: 1994.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/93
Document type: ANNOTATION
Date: 1994.01.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/12/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.09

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Company directors and board members:

COLIN DAVID ANDERSON (dissolve)
Secretary, 2006.02.10 - 2008.01.29
GARDEN FLAT 23 MOWBRAY ROAD , LONDON
NW6 7QS
CRANFIELD BIOTECHNOLOGY LIMITED (dissolve)
Director, 1995.12.21 - 2008.01.29
C/O THERATASE LTD GOLDEN GATE TYGLAS AVENUE , CARDIFF
CF14 5DX
THERATASE PLC (dissolve)
Director, PUBLIC LIMITED COMPANY, 1995.10.15 - 2008.01.29
GOLDEN GATE TYGLAS AVENUE , CARDIFF
CF14 5DX
RAYMOND COYNE (dissolve)
Secretary, ACCOUNTANT, 1992.07.28 - 1993.10.27
3 BAYFIELD AVENUE FRIMLEY , CAMBERLEY
GU16 5TT, SURREY
DAVID FISHER (dissolve)
Secretary, 1991.12.31 - 1992.08.14
18 EXCHANGE STREET RAMSBOTTOM , BURY
BL0 0LA, LANCASHIRE
MALCOLM JAMES JOHNSTON (dissolve)
Secretary, 1995.01.16 - 1997.01.17
107 LAVENDER SWEEP CLAPHAM , LONDON
SW11 1EA
JOANNE BOWDEN ROOKE (dissolve)
Secretary, 1997.01.17 - 2006.02.10
ROSE COTTAGE 36 THISTLECROFT ROAD , WALTON ON THAMES
KT12 5QZ, SURREY
GEOFFREY WILLIAM STEWARD (dissolve)
Secretary, COMPANY DIRECTOR, 1993.10.27 - 1993.10.27
2 KINGSLEY CLOSE , HORLEY
RH6 8HU, SURREY
GEOFFREY WILLIAM STEWARD (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.01 - 1995.01.16
2 KINGSLEY CLOSE , HORLEY
RH6 8HU, SURREY
RAYMOND COYNE (dissolve)
Director, ACCOUNTANT, 1992.07.28 - 1995.10.15
3 BAYFIELD AVENUE FRIMLEY , CAMBERLEY
GU16 5TT, SURREY
DAVID FISHER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.08.14
18 EXCHANGE STREET RAMSBOTTOM , BURY
BL0 0LA, LANCASHIRE
LEONARD DOUGLAS MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.08.24
WILLOW BEND ROSSMILL LANE HALEBARNS , ALTRINCHAM
WA15 0AH, CHESHIRE
GEOFFREY WILLIAM STEWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.07.28
2 KINGSLEY CLOSE , HORLEY
RH6 8HU, SURREY
JENNIFER ANNE TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.07.28
17 EATON MEWS SOUTH , LONDON
SW1W 9HP
PETER GEORGE TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.07.28
17 EATON MEWS SOUTH , LONDON
SW1W 9HP
RICHARD CHARLES TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 1995.12.21
HIGH HANGER BOUNDARY DRIVE COLEHILL , WIMBORNE
BH21 2PE, DORSET
GEORGE URMOSSY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.07.28
FLAT 3 10 ARTILLERY ROW , LONDON
SW1P 1RZ
GEORGE URMOSSY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.12.01
FLAT 3 10 ARTILLERY ROW , LONDON
SW1P 1RZ

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Information about the Private Limited Company ENVIRONMENTAL ANALYTICAL SYSTEMS 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: 2016.06.17. Reload the data