British Analytical Control Holdings Limited

Company Name	British Analytical Control Holdings Limited
Company Status	Dissolved
Company Number	03624497
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Elizabeth Ann Fleming
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Cottage Cheveley Park Cheveley Suffolk CB8 9DE

Secretary Name	Mr Mark Andrew Kenneth Wood
Nationality	British
Status	Closed
Appointed	28 April 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Mr Gregory Francis Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 2012(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 September 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Timothy Edward Mullen
Nationality	British
Status	Closed
Appointed	04 April 2012(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 September 2012)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(13 years, 7 months after company formation)
Appointment Duration	5 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	John Claughton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	Blackthorn Cottage Atlow Ashbourne Derbyshire DE6 1NT

Secretary Name	Ivan Chemarin
Nationality	French
Status	Resigned
Appointed	13 January 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	37 Gibbons Road Chineham Basingstoke Hampshire RG24 8TD

Director Name	Gilles Belanger
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2001)
Role	Vp International Development
Correspondence Address	20 Chemin Vert Charbonnieres Les Bains 69260 France Foreign

Director Name	Dr Russell Sherwood Flowers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1999(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2004)
Role	President
Correspondence Address	1031 South Butternut Circle Frankfort 60423 Illinois

Director Name	Jean Rias
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	General Manager Europe
Correspondence Address	1 Square Gabriel Faure Antony 92160 France

Director Name	Gilles Belanger
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2002(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	20 Chemin Vert Charbonnieres Les Bains 69260 France

Director Name	Adrian Clubb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	18 Roman Way Borrowash Derby Derbyshire DE72 3LX

Director Name	Mrs Julie Elizabeth Dedman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton Brow 102 Hopton Lane Upper Hopton Mirfield WF14 8JP

Director Name	Mr Simon William Dedman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton Brow 102 Hopton Lane Mirfield West Yorkshire WF14 8JP

Secretary Name	Adrian Clubb
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	18 Roman Way Borrowash Derby Derbyshire DE72 3LX

Director Name	Mr Richard Anthony Sowerby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(8 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Secretary Name	Mr Richard Anthony Sowerby
Nationality	British
Status	Resigned
Appointed	13 June 2007(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Nicholas William Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esg House Bretby Business Park Ashby Road Bretby Burton On Trent DE15 0YZ

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 September 2010(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brackenwood Mews Wynchwood Park Weston Cheshire CW2 5GQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

930k at £1	Eclipse Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
19 April 2012	Termination of appointment of Nicholas William Louden as a director on 4 April 2012 (2 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director on 19 April 2012 (2 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director on 4 April 2012 (3 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director (3 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director on 4 April 2012 (2 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary on 4 April 2012 (3 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012	Termination of appointment of Nicholas Louden as a director (2 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 930,000 (6 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 930,000 (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
4 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
4 October 2010	Appointment of Nicholas William Louden as a director (3 pages)
4 October 2010	Appointment of Nicholas William Louden as a director (3 pages)
4 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
4 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
4 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
4 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 August 2009	Registered office changed on 03/08/2009 from tapper building huddersfield road mirfield west yorks WF14 9DQ (1 page)
3 August 2009	Registered office changed on 03/08/2009 from tapper building huddersfield road mirfield west yorks WF14 9DQ (1 page)
21 March 2009	Accounts made up to 31 December 2008 (9 pages)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
29 January 2009	Director appointed richard anthony mcbride (2 pages)
29 January 2009	Director appointed mark jonathan silver (2 pages)
29 January 2009	Director appointed richard anthony mcbride (2 pages)
29 January 2009	Director appointed mark jonathan silver (2 pages)
26 January 2009	Appointment terminated director julie dedman (1 page)
26 January 2009	Appointment Terminated Director julie dedman (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
10 September 2008	Accounts made up to 31 December 2007 (9 pages)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
1 May 2008	Return made up to 31/01/08; full list of members (4 pages)
1 May 2008	Return made up to 31/01/08; full list of members (4 pages)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
30 April 2008	Appointment Terminated Director and Secretary richard sowerby (1 page)
30 April 2008	Appointment terminated director and secretary richard sowerby (1 page)
4 November 2007	Accounts made up to 31 December 2006 (11 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
9 August 2007	Registered office changed on 09/08/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
9 August 2007	Registered office changed on 09/08/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New secretary appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
14 June 2007	Full accounts made up to 31 March 2006 (14 pages)
14 June 2007	Full accounts made up to 31 March 2006 (14 pages)
17 February 2007	Return made up to 31/01/07; full list of members (8 pages)
17 February 2007	Return made up to 31/01/07; full list of members (8 pages)
9 November 2006	Return made up to 01/09/06; full list of members (8 pages)
9 November 2006	Return made up to 01/09/06; full list of members (8 pages)
30 August 2006	394 statement (2 pages)
30 August 2006	394 statement (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: hopton brow 102 hopton lane upper norton mirfield west yorkshire WF14 8JP (1 page)
30 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006	Registered office changed on 30/08/06 from: hopton brow 102 hopton lane upper norton mirfield west yorkshire WF14 8JP (1 page)
30 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
8 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 October 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2005	Return made up to 01/09/05; full list of members (8 pages)
10 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
28 June 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Auditor's resignation (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Auditor's resignation (1 page)
8 October 2004	Registered office changed on 08/10/04 from: silliker LIMITED park road, overseal swadlincote derbyshire DE12 6JT (1 page)
8 October 2004	Registered office changed on 08/10/04 from: silliker LIMITED park road, overseal swadlincote derbyshire DE12 6JT (1 page)
5 October 2004	Company name changed silliker LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed silliker LIMITED\certificate issued on 05/10/04 (2 pages)
21 September 2004	Resolutions RES13 ‐ Auditors appointed 10/09/04 (1 page)
21 September 2004	Resolutions RES13 ‐ Auditors appointed 10/09/04 (1 page)
10 September 2004	Return made up to 01/09/04; full list of members (7 pages)
10 September 2004	Return made up to 01/09/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
26 September 2003	Return made up to 01/09/03; full list of members (7 pages)
26 September 2003	Return made up to 01/09/03; full list of members (7 pages)
24 June 2003	Full accounts made up to 30 September 2002 (20 pages)
24 June 2003	Full accounts made up to 30 September 2002 (20 pages)
27 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
18 September 2002	Return made up to 01/09/02; full list of members (7 pages)
18 September 2002	Return made up to 01/09/02; full list of members (7 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
20 May 2002	Full accounts made up to 30 September 2001 (17 pages)
20 May 2002	Full accounts made up to 30 September 2001 (17 pages)
7 May 2002	Particulars of mortgage/charge (4 pages)
7 May 2002	Particulars of mortgage/charge (4 pages)
21 September 2001	Return made up to 01/09/01; full list of members (7 pages)
21 September 2001	Return made up to 01/09/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
13 October 2000	Ad 26/09/00--------- Â£ si 450000@1=450000 Â£ ic 480000/930000 (2 pages)
13 October 2000	Ad 26/09/00--------- Â£ si 450000@1=450000 Â£ ic 480000/930000 (2 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
11 September 2000	Return made up to 01/09/00; full list of members (7 pages)
11 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 April 2000	Registered office changed on 06/04/00 from: c/o deloitte and touche columbia centre market street bracknell berkshire RG12 1PA (1 page)
6 April 2000	Registered office changed on 06/04/00 from: c/o deloitte and touche columbia centre market street bracknell berkshire RG12 1PA (1 page)
3 December 1999	Ad 28/10/99--------- Â£ si 280000@1=280000 Â£ ic 200000/480000 (2 pages)
3 December 1999	Ad 28/10/99--------- Â£ si 280000@1=280000 Â£ ic 200000/480000 (2 pages)
17 September 1999	Return made up to 01/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1999	Return made up to 01/09/99; full list of members (6 pages)
23 June 1999	Memorandum and Articles of Association (6 pages)
23 June 1999	Ad 10/06/99--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
23 June 1999	Ad 10/06/99--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
23 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1999	Â£ nc 1000/1000000 10/06/99 (1 page)
23 June 1999	Memorandum and Articles of Association (6 pages)
23 June 1999	Â£ nc 1000/1000000 10/06/99 (1 page)
17 February 1999	Company name changed biomerieux industry service limi ted\certificate issued on 17/02/99 (2 pages)
17 February 1999	Company name changed biomerieux industry service limi ted\certificate issued on 17/02/99 (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
29 January 1999	Memorandum and Articles of Association (15 pages)
29 January 1999	Memorandum and Articles of Association (15 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Director resigned (1 page)
22 January 1999	Company name changed vedaquest LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999	Company name changed vedaquest LIMITED\certificate issued on 25/01/99 (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
1 September 1998	Incorporation (20 pages)
1 September 1998	Incorporation (20 pages)

British Analytical Control Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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