Technical And Analytical Services Limited

Company Name	Technical And Analytical Services Limited
Directors	Surinder Pall Chahal and Anthony Damien Fitzpatrick
Company Status	Active
Company Number	01149651
Category	Private Limited Company
Incorporation Date	6 December 1973(50 years, 4 months 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	Dr Surinder Pall Chahal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(33 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(39 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Anthony Damien Fitzpatrick
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2017(43 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	President Corporate Development
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	David John Busby
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 6 months after company formation)
Appointment Duration	7 years (resigned 17 June 1999)
Role	Company Director
Correspondence Address	5 Nightingale Square London SW12 8QJ

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	17 June 1999(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2000)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(26 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Companies Assistant
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Sonia Jane Whiteside
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Secretariat Manager
Correspondence Address	139 Amhurst Road London E8 2AW

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(26 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2004)
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(26 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2004)
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Director Name	Emma Platts
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(30 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2004)
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	19 January 2004(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Mr Peter Francis Dee
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(31 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Leighton Court Neston Cheshire CH64 6UW Wales

Director Name	Robert Peter Sidebotham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(31 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Kirby Sigston Northallerton North Yorkshire DL6 3RD

Director Name	Dr Keith Layden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(32 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	01 September 2006(32 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Tioxide Europe Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(19 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 June 1999)
Correspondence Address	137/143 Hammersmith Road London W14 0QL

Director Name	Tioxide Group Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(20 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 June 1999)
Correspondence Address	137-143 Hammersmith Road London W14 0QL

Contact

Website	croda.com

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Croda International PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 May 2017	Appointment of Mr Anthony Damien Fitzpatrick as a director on 30 April 2017 (2 pages)
2 May 2017	Termination of appointment of Keith Layden as a director on 30 April 2017 (1 page)
2 May 2017	Appointment of Mr Anthony Damien Fitzpatrick as a director on 30 April 2017 (2 pages)
2 May 2017	Termination of appointment of Keith Layden as a director on 30 April 2017 (1 page)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (4 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 3 (4 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 3 (4 pages)
12 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 3 (4 pages)
5 March 2014	Director's details changed for Dr Keith Layden on 1 March 2014 (2 pages)
5 March 2014	Director's details changed for Dr Keith Layden on 1 March 2014 (2 pages)
5 March 2014	Director's details changed for Dr Keith Layden on 1 March 2014 (2 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012	Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Dr Surinder Pall Chahal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Surinder Pall Chahal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Keith Layden on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Keith Layden on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Surinder Pall Chahal on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Keith Layden on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (9 pages)
6 July 2009	Full accounts made up to 31 December 2008 (9 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
3 May 2007	Return made up to 09/04/07; full list of members (3 pages)
3 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 20 manchester square london W1U 3AN (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 20 manchester square london W1U 3AN (1 page)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
17 January 2005	New director appointed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	Director resigned (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2004	Return made up to 01/06/04; no change of members (4 pages)
19 July 2004	Return made up to 01/06/04; no change of members (4 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	Director resigned (1 page)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (5 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 June 2002	Return made up to 01/06/02; no change of members (5 pages)
27 June 2002	Return made up to 01/06/02; no change of members (5 pages)
18 March 2002	Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 March 2002	Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 July 2001	Return made up to 01/06/01; full list of members (5 pages)
6 July 2001	Return made up to 01/06/01; full list of members (5 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Return made up to 01/06/00; full list of members (5 pages)
26 June 2000	Return made up to 01/06/00; full list of members (5 pages)
25 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/10/99 (1 page)
25 October 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 19/10/99 (1 page)
25 October 1999	Resolutions (W)ELRES ‐ S386 dis app auds 19/10/99 (1 page)
25 October 1999	Resolutions (W)ELRES ‐ S386 dis app auds 19/10/99 (1 page)
25 October 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 19/10/99 (1 page)
25 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/10/99 (1 page)
21 October 1999	Registered office changed on 21/10/99 from: lincoln house 137-143 hammersmith road london W14 oql (1 page)
21 October 1999	Registered office changed on 21/10/99 from: lincoln house 137-143 hammersmith road london W14 oql (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	Return made up to 01/06/99; no change of members (4 pages)
22 June 1999	Return made up to 01/06/99; no change of members (4 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 June 1997	Return made up to 01/06/97; full list of members (6 pages)
26 June 1997	Return made up to 01/06/97; full list of members (6 pages)
14 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 July 1996	Return made up to 01/06/96; no change of members (4 pages)
2 July 1996	Return made up to 01/06/96; no change of members (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 July 1995	Return made up to 01/06/95; full list of members (6 pages)
3 July 1995	Return made up to 01/06/95; full list of members (6 pages)
6 December 1973	Incorporation (41 pages)
6 December 1973	Incorporation (41 pages)

Technical And Analytical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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