The Analysis Corporation Limited

Company Name	The Analysis Corporation Limited
Company Status	Dissolved
Company Number	02011377
Category	Private Limited Company
Incorporation Date	17 April 1986(38 years ago)
Dissolution Date	20 April 2004 (20 years ago)

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 John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(10 years, 11 months after company formation)
Appointment Duration	7 years (closed 20 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Battlemead Close Maidenhead Berkshire SL6 8LB

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(14 years after company formation)
Appointment Duration	4 years (closed 20 April 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Closed
Appointed	30 April 2002(16 years after company formation)
Appointment Duration	1 year, 11 months (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	David Brian Spencer-Crow
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1993)
Role	Chartered Accountant
Correspondence Address	Shere Cottage 36 Curley Hill Road Lightwater Surrey GU18 5YH

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 1995)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(8 years, 12 months after company formation)
Appointment Duration	5 years (resigned 28 April 2000)
Role	Secretary
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 April 1995(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(8 years, 12 months after company formation)
Appointment Duration	7 years (resigned 30 April 2002)
Role	Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Paul Christopher Whelan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(8 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 1997)
Role	Accountant
Correspondence Address	12 Walsingham Place London SW4 9RR

Director Name	Mr Alan Charles Whiffin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(8 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LE

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	10 April 1995(8 years, 12 months after company formation)
Appointment Duration	7 years (resigned 30 April 2002)
Role	Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 November 2003	Application for striking-off (1 page)
20 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2003	Ad 26/08/03--------- Â£ si 2820152@1=2820152 Â£ ic 4500002/7320154 (2 pages)
20 October 2003	Nc inc already adjusted 26/08/03 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 June 2003	Return made up to 17/05/03; full list of members (5 pages)
23 May 2002	Return made up to 17/05/02; full list of members (5 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
30 May 2001	Return made up to 17/05/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 May 2000	Return made up to 17/05/00; full list of members (8 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 May 1999	Return made up to 17/05/99; full list of members (12 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 May 1997	Return made up to 17/05/97; full list of members (12 pages)
22 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
15 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 May 1996	Return made up to 17/05/96; full list of members (9 pages)
28 February 1996	Director's particulars changed (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: millbank tower millbank london SW1P 4QZ (1 page)
7 September 1995	Return made up to 18/05/95; full list of members (18 pages)
30 May 1995	Full accounts made up to 31 December 1994 (5 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
10 May 1995	Director resigned;new director appointed (6 pages)
10 May 1995	Registered office changed on 10/05/95 from: number one southwark bridge london SE1 9HL (1 page)
10 May 1995	Director resigned;new director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
18 April 1993	Full accounts made up to 31 December 1992 (16 pages)
3 June 1992	Full accounts made up to 31 December 1991 (17 pages)

The Analysis Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London