ANALYTICAL DEVELOPMENT COMPANY LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DE
Company number 00957670
Status Active
Incorporation Date 7 July 1969
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of ANALYTICAL DEVELOPMENT COMPANY LIMITED are www.analyticaldevelopmentcompany.co.uk, and www.analytical-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Analytical Development Company Limited is a Private Limited Company. The company registration number is 00957670. Analytical Development Company Limited has been working since 07 July 1969. The present status of the company is Active. The registered address of Analytical Development Company Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. CHESNEY, Carol Tredway is a Director of the company. THOMPSON, Kevin John is a Director of the company. Secretary GAMBLE, Jacob has been resigned. Secretary PITMAN, Martyn Douglas has been resigned. Secretary SEABROOK, John Philip Antony has been resigned. Director BAILEY, Michael Anthony has been resigned. Director DONALDSON, Sally Ann has been resigned. Director GAMBLE, Jacob has been resigned. Director JESSOP, Ralph Richard has been resigned. Director MANN, David Edward has been resigned. Director MUNDELL, James Blair, Dr has been resigned. Director O'SHEA, Stephen Robert has been resigned. Director PITMAN, Martyn Douglas has been resigned. Director RUTHERFORD, James has been resigned. Director SEABROOK, John Philip Antony has been resigned. Director SMITH, Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 06 March 2001
Director
CHESNEY, Carol Tredway
Appointed Date: 06 March 2001
63 years old
Director
THOMPSON, Kevin John
Appointed Date: 06 March 2001
66 years old

Resigned Directors

Secretary
GAMBLE, Jacob
Resigned: 31 December 1997
Appointed Date: 14 November 1994
Secretary
PITMAN, Martyn Douglas
Resigned: 14 November 1994
Secretary
SEABROOK, John Philip Antony
Resigned: 06 March 2001
Appointed Date: 31 December 1997
Director
BAILEY, Michael Anthony
Resigned: 29 January 1999
Appointed Date: 20 October 1997
70 years old
Director
DONALDSON, Sally Ann
Resigned: 27 January 1998
Appointed Date: 15 July 1994
66 years old
Director
GAMBLE, Jacob
Resigned: 31 December 1997
Appointed Date: 14 November 1994
64 years old
Director
JESSOP, Ralph Richard
Resigned: 06 March 2001
Appointed Date: 28 July 1994
82 years old
Director
MANN, David Edward
Resigned: 27 January 1998
89 years old
Director
MUNDELL, James Blair, Dr
Resigned: 15 July 1994
82 years old
Director
O'SHEA, Stephen Robert
Resigned: 01 October 1994
80 years old
Director
PITMAN, Martyn Douglas
Resigned: 12 November 1997
72 years old
Director
RUTHERFORD, James
Resigned: 03 November 1997
Appointed Date: 09 January 1995
71 years old
Director
SEABROOK, John Philip Antony
Resigned: 06 March 2001
Appointed Date: 29 January 1999
71 years old
Director
SMITH, Eric
Resigned: 28 February 1993
76 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANALYTICAL DEVELOPMENT COMPANY LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
08 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,040
22 Dec 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 101 more events
17 Jun 1987
Accounting reference date extended from 30/09 to 31/03
06 Apr 1987
Full accounts made up to 30 September 1986
06 Apr 1987
Return made up to 24/03/87; full list of members
22 Oct 1986
Return made up to 26/05/86; full list of members
21 May 1986
Full accounts made up to 30 September 1985

Similar Companies

ANALYTICAL CUBE SYSTEMS LTD ANALYTICAL DECISIONS LIMITED ANALYTICAL DIRECTION LIMITED ANALYTICAL ENGINEERING LIMITED ANALYTICAL ENGINEERING SERVICES LIMITED ANALYTICAL FINANCE LIMITED ANALYTICAL FORECAST LIMITED