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ANALYTICAL DEVELOPMENT COMPANY LIMITED

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

Company details

MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE

ANALYTICAL DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00957670
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.07
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.11.14
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 50040
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.22
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.31
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.11
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011
Form type: CH03
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011
Form type: CH01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011
Form type: CH01
Date: 2011.08.25
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, 2 BLACKLANDS WAY, ABINGDON, OXFORDSHIRE OX14 1DY
Form type: 287
Date: 2001.03.13
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.08.22
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/98 FROM:, PINDAR ROAD, HODDESDON, HERTS, EN11 0AQ
Form type: 287
Date: 1998.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20

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Company directors and board members:

CAROL TREDWAY CHESNEY (current)
Secretary, CHARTERED ACCOUNTANT, 2001.03.06
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
CAROL TREDWAY CHESNEY (current)
Director, CHARTERED ACCOUNTANT, 2001.03.06
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
KEVIN JOHN THOMPSON (current)
Director, CHARTERED ACCOUNTANT, 2001.03.06
MISBOURNE COURT RECTORY WAY , AMERSHAM
HP7 0DE, BUCKINGHAMSHIRE
JACOB GAMBLE (resigned)
Secretary, FINANCE DIRECTOR, 1994.11.14 - 1997.12.31
18 NENE ROAD FLITWICK , BEDFORD
MK45 1SE
MARTYN DOUGLAS PITMAN (resigned)
Secretary, 1992.08.15 - 1994.11.14
MEADOW HOUSE THISTLE CORNER QUEEN ADELAIDE , ELY
CB7 4TY, CAMBRIDGESHIRE
JOHN PHILIP ANTONY SEABROOK (resigned)
Secretary, 1997.12.31 - 2001.03.06
THE OLD ANCHOR MOAT LANE WINGRAVE , AYLESBURY
HP22 4PQ, BUCKINGHAMSHIRE
MICHAEL ANTHONY BAILEY (resigned)
Director, MANUFACTURING DIRECTOR, 1997.10.20 - 1999.01.29
56 MCCARTHY WAY FINCHAMPSTEAD , WOKINGHAM
RG40 4UA, BERKSHIRE
SALLY ANN DONALDSON (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.07.15 - 1998.01.27
BECKET HALL 30 LONDON ROAD , WELWYN
AL6 9JD, HERTFORDSHIRE
JACOB GAMBLE (resigned)
Director, FINANCE DIRECTOR, 1994.11.14 - 1997.12.31
18 NENE ROAD FLITWICK , BEDFORD
MK45 1SE
RALPH RICHARD JESSOP (resigned)
Director, COMPANY DIRECTOR, 1994.07.28 - 2001.03.06
5 CHESIL WOOD PETERSFIELD ROAD , WINCHESTER
SO23 0DA, HAMPSHIRE
DAVID EDWARD MANN (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 1998.01.27
14 WILLOWMEAD , HERTFORD
SG14 2AT, HERTFORDSHIRE
JAMES BLAIR MUNDELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 1994.07.15
23 CHURCH STREET STAPLEFORD , CAMBRIDGE
CB2 5DS, CAMBRIDGESHIRE
STEPHEN ROBERT O'SHEA (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 1994.10.01
7 THE LEYS HALTON VILLAGE WENDOVER , AYLESBURY
HP22 5GH, BUCKINGHAMSHIRE
MARTYN DOUGLAS PITMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 1997.11.12
MEADOW HOUSE THISTLE CORNER QUEEN ADELAIDE , ELY
CB7 4TY, CAMBRIDGESHIRE
JAMES RUTHERFORD (resigned)
Director, SALES DIRECTOR (GAS ANALYSERS), 1995.01.09 - 1997.11.03
97 HIGH STREET , HARSTON
CB2 5QB, CAMBRIDGESHIRE
JOHN PHILIP ANTONY SEABROOK (resigned)
Director, 1999.01.29 - 2001.03.06
THE OLD ANCHOR MOAT LANE WINGRAVE , AYLESBURY
HP22 4PQ, BUCKINGHAMSHIRE
ERIC SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 1993.02.28
34 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE

Companies near to ANALYTICAL DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company ANALYTICAL DEVELOPMENT COMPANY 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: 2016.06.25. Reload the data