Environmental Analytical Systems Limited

Company Name	Environmental Analytical Systems Limited
Company Status	Dissolved
Company Number	00923153
Category	Private Limited Company
Incorporation Date	21 November 1967(56 years, 5 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)
Previous Name	Permatemp Medical Equipment Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Secretary Name	Colin David Anderson
Nationality	British
Status	Closed
Appointed	10 February 2006(38 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	Garden Flat 23 Mowbray Road London NW6 7QS

Director Name	Theratase Plc (Corporation)
Date of Birth	July 1958 (Born 65 years ago)
Status	Closed
Appointed	15 October 1995(27 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 29 January 2008)
Correspondence Address	Golden Gate Tyglas Avenue Cardiff CF14 5DX Wales

Director Name	Cranfield Biotechnology Limited (Corporation)
Status	Closed
Appointed	21 December 1995(28 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 29 January 2008)
Correspondence Address	C/O Theratase Ltd Golden Gate Tyglas Avenue Cardiff CF14 5DX Wales

Director Name	George Urmossy
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 July 1992)
Role	Company Director
Correspondence Address	Flat 3 10 Artillery Row London SW1P 1RZ

Director Name	George Urmossy
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 July 1992)
Role	Company Director
Correspondence Address	Flat 3 10 Artillery Row London SW1P 1RZ

Director Name	Peter George Townsend
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 July 1992)
Role	Company Director
Correspondence Address	17 Eaton Mews South London SW1W 9HP

Director Name	Jennifer Anne Townsend
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 July 1992)
Role	Company Director
Correspondence Address	17 Eaton Mews South London SW1W 9HP

Director Name	Mr Geoffrey William Steward
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingsley Close Horley Surrey RH6 8HU

Director Name	Leonard Douglas Morris
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 August 1992)
Role	Company Director
Correspondence Address	Willow Bend Rossmill Lane Halebarns Altrincham Cheshire WA15 0AH

Director Name	David Fisher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Exchange Street Ramsbottom Bury Lancashire BL0 0LA

Secretary Name	David Fisher
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Exchange Street Ramsbottom Bury Lancashire BL0 0LA

Director Name	Mr Raymond Coyne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Bayfield Avenue Frimley Camberley Surrey GU16 5TT

Director Name	Mr Richard Charles Townsend
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	High Hanger Boundary Drive Colehill Wimborne Dorset BH21 2PE

Secretary Name	Mr Raymond Coyne
Nationality	British
Status	Resigned
Appointed	28 July 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Bayfield Avenue Frimley Camberley Surrey GU16 5TT

Secretary Name	Mr Geoffrey William Steward
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingsley Close Horley Surrey RH6 8HU

Secretary Name	Mr Geoffrey William Steward
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(25 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingsley Close Horley Surrey RH6 8HU

Secretary Name	Mr Malcolm James Johnston
Nationality	British
Status	Resigned
Appointed	16 January 1995(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Lavender Sweep Clapham London SW11 1EA

Secretary Name	Joanne Bowden Rooke
Nationality	British
Status	Resigned
Appointed	17 January 1997(29 years, 2 months after company formation)
Appointment Duration	9 years (resigned 10 February 2006)
Role	Company Director
Correspondence Address	Rose Cottage 36 Thistlecroft Road Walton On Thames Surrey KT12 5QZ

Location

Registered Address	C/O Theratase Plc Trafalgar House 11/12 Waterloo Place London SW1Y 4AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,727,000
Current Liabilities	£1,727,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
26 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
6 March 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 March 2005	Full accounts made up to 30 September 2004 (10 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 September 2002 (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 April 2002	Group of companies' accounts made up to 30 September 2001 (10 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
13 November 2001	Secretary's particulars changed (1 page)
25 January 2001	Full accounts made up to 30 September 2000 (16 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 30 September 1999 (15 pages)
24 March 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 24 gilbert street london W1Y 1RJ (1 page)
2 June 1999	Full accounts made up to 30 September 1998 (13 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Return made up to 31/12/98; no change of members (5 pages)
22 February 1999	Location of register of members (1 page)
11 December 1998	Registered office changed on 11/12/98 from: fifth floor north mercury house 195 knightsbridge london SW7 1YE (1 page)
10 May 1998	Full accounts made up to 30 September 1997 (15 pages)
29 December 1997	Return made up to 31/12/97; full list of members (12 pages)
10 September 1997	Secretary's particulars changed (1 page)
11 April 1997	Return made up to 31/12/96; full list of members (7 pages)
8 April 1997	Full accounts made up to 30 September 1996 (19 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
1 November 1996	Auditor's resignation (1 page)
19 June 1996	Company name changed permatemp medical equipment limi ted\certificate issued on 20/06/96 (2 pages)
1 May 1996	Full accounts made up to 30 September 1995 (18 pages)
31 January 1996	Return made up to 31/12/95; no change of members (5 pages)
25 April 1995	Full accounts made up to 30 September 1994 (19 pages)
3 April 1995	Registered office changed on 03/04/95 from: 1 butler place buckingham gate london SW1H 0PT (1 page)

Environmental Analytical Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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