Nelson Analytical Limited

Company Name	Nelson Analytical Limited
Company Status	Dissolved
Company Number	01945810
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 7 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	Dennis Lawrence Winger
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	25 September 1997(12 years after company formation)
Appointment Duration	26 years, 7 months
Role	Businessman
Correspondence Address	19 Prospect Ridge Quail Ridge Unit 56 Ridgefield Fairfield Ct06877 Usa Foreign

Director Name	Mr Terence William Pizzie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 1999(13 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	European Sales & Marketing Dir
Country of Residence	England
Correspondence Address	Uplands 45 Park Road Golborne Warrington WA3 3PT

Director Name	Barry Jameson Bevens
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(13 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Cdm Manager (Europe)
Correspondence Address	40 Rushmore Grove Paddington Warrington WA1 3EX

Secretary Name	Andrew John Holland
Nationality	British
Status	Current
Appointed	16 May 2001(15 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	31 Weaverside Avenue Runcorn Cheshire WA7 3HE

Director Name	Rodney Murton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Fawley Cottage 17 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Director Name	Walter Edward Morgan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 19 December 1995)
Role	Chairman
Correspondence Address	Winton Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Secretary Name	Simon George Wreford
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Twin Gables Vache Lane Chalfont St Giles Buckinghamshire HP8 4SB

Secretary Name	Robert William Graham Taylor
Nationality	British
Status	Resigned
Appointed	18 December 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1996)
Role	Company Director
Correspondence Address	Firtree Cottage Puttenham Heath Road Compton Guildford Surrey GU3 1DY

Director Name	Robert William Graham Taylor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(10 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 June 1996)
Role	Finance Director
Correspondence Address	Firtree Cottage Puttenham Heath Road Compton Guildford Surrey GU3 1DY

Director Name	Stephen Owen Jaeger
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1995(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1997)
Role	Financial Executive
Correspondence Address	11 Topstone Road Redding Connecticut 06896 Usa Foreign

Secretary Name	Ian Frederick Charles Marshall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(10 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 June 1996)
Role	Company Director
Correspondence Address	22 Meadowside Tilehurst Reading RG31 5QE

Director Name	John McQuillian
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 June 1997)
Role	Manager
Correspondence Address	11 Summerville Gardens Stockton Heath Warrington WA4 2EG

Director Name	Mr Paul Terence Mitchell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	The Lindens School Lane Twyford Buckingham Bucks MK18 4EY

Director Name	Ian Frederick Charles Marshall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	39 Sheraton Drive Tilehurst Reading Berkshire RG31 5UZ

Director Name	Ian Frederick Charles Marshall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	22 Meadowside Tilehurst Reading RG31 5QE

Secretary Name	Ian Frederick Charles Marshall
Nationality	British
Status	Resigned
Appointed	06 October 1997(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	39 Sheraton Drive Tilehurst Reading Berkshire RG31 5UZ

Secretary Name	Ian Frederick Charles Marshall
Nationality	British
Status	Resigned
Appointed	06 October 1997(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	22 Meadowside Tilehurst Reading RG31 5QE

Secretary Name	Trevor Michael Wilson
Nationality	British
Status	Resigned
Appointed	27 May 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	26 Green Drive Clitheroe Lancashire BB7 2BB

Secretary Name	Trevor Michael Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	26 Green Drive Clitheroe Lancashire BB7 2BB

Location

Registered Address	Pricewaterhousecoopers 9 Bond Street Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£152,745
Current Liabilities	£152,745

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 July 2003	Dissolved (1 page)
29 June 2002	Ad 14/06/02--------- Â£ si 152745@1=152745 Â£ ic 185000/337745 (2 pages)
29 June 2002	Â£ nc 185000/337745 14/06/02 (1 page)
29 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: lingley house 120 birchwood boulevard warrington cheshire WA3 7QH (1 page)
27 June 2002	Declaration of solvency (3 pages)
27 June 2002	Appointment of a voluntary liquidator (1 page)
27 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2002	Director's particulars changed (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 1 kelvin close birchwood science park north warrington cheshire WA3 7PB (1 page)
28 December 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
24 December 2001	Return made up to 18/12/01; full list of members (6 pages)
20 September 2001	Director's particulars changed (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
5 February 2001	Return made up to 18/12/00; full list of members (6 pages)
5 February 2001	Location of register of members (1 page)
17 May 2000	Registered office changed on 17/05/00 from: post office lane beaconsfield HP9 1QA (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	Return made up to 18/12/99; no change of members (6 pages)
7 February 2000	Director resigned (1 page)
11 November 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
28 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
9 June 1999	Director resigned (1 page)
24 December 1998	Return made up to 18/12/98; no change of members (6 pages)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
29 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 December 1997	Director resigned (1 page)
23 September 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
30 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
13 January 1997	Return made up to 18/12/96; no change of members (4 pages)
29 August 1996	Secretary resigned;director resigned (1 page)
28 August 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
22 August 1996	Director resigned (1 page)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Secretary resigned (1 page)
22 July 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
29 December 1995	Return made up to 18/12/95; full list of members (6 pages)
12 December 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
23 March 1995	Accounts for a dormant company made up to 30 April 1994 (3 pages)

Nelson Analytical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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