Research International Group Limited

Company Name	Research International Group Limited
Company Status	Dissolved
Company Number	00103490
Category	Private Limited Company
Incorporation Date	14 June 1909(114 years, 11 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)
Previous Names	T.Wall & Sons(Confectionery)Limited and Research International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2017(108 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	08 December 2010(101 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 July 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Simon Charles Hamilton Chadwick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(81 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 1995)
Role	Chairman
Correspondence Address	1726 East Frier Drivr Phoenix Arizona 85020 Foreign

Director Name	Philip Barnard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Co Director
Correspondence Address	Maidens Green Farm Winkfield Windsor Berkshire SL4 4SR

Director Name	Mr Alexander Luria Biel
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2000)
Role	Manager
Correspondence Address	381 Lovell Avenue Mill Valley California Foreign

Director Name	Mr Jonathan Wilkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 November 2006)
Role	Company Director
Correspondence Address	13 Brookfield Park London NW5 1ES

Director Name	Mr David Ernest Cooper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Financial Director
Correspondence Address	Somerswey Cottage Somerswey Shalford Guildford Surrey GU4 8EQ

Director Name	Mr David Stafford Crossman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1992)
Role	Manager
Correspondence Address	Little Hazle Pines Road Fleet Hampshire GU13 8NL

Director Name	Madame Martine Thiesse
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2000)
Role	Company Chairman
Correspondence Address	49 Avenue Victor Hogo 99220 Nevilly-Sur-Seine Paris Foreign

Director Name	Herr Arthur Juchems
Date of Birth	March 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1995)
Role	Company Chairman
Correspondence Address	Mooreye 60 2000 Hamburg 62 Hamburg Germany

Director Name	Mr Peter James Hayes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1998)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Shrewton Lodge Stud Shrewton Salisbury Wiltshire SP3 4DP

Director Name	Mr Ian Malcolm Hunt
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 31 January 1991)
Role	Chairman
Country of Residence	England
Correspondence Address	Saxley Cottage Meath Green Lane Horley Surrey RH6 8HZ

Secretary Name	Mr David Ernest Cooper
Nationality	British
Status	Resigned
Appointed	20 October 1991(82 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Somerswey Cottage Somerswey Shalford Guildford Surrey GU4 8EQ

Director Name	Mr John Wyndham Dutton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(85 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1997)
Role	Financial Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Secretary Name	Mr John Wyndham Dutton
Nationality	British
Status	Resigned
Appointed	23 August 1994(85 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 September 1998)
Role	Financial Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Director Name	Laurent Guillaume
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1995(86 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 November 2001)
Role	Company Director
Correspondence Address	26 Avenue Des Marronniers 94130 Nogent Sur Marne France

Director Name	Yasuo Miki
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 1996(86 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2000)
Role	President/Director
Correspondence Address	4-11 Hachiyama-Cho Shibuyai Tokyo 150 Japan Foreign

Director Name	Mr David Grant Errington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(88 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 23 November 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Old Vicarage 9 Endsleigh Gardens Surbiton Surrey KT6 5JL

Secretary Name	Mr David Grant Errington
Nationality	British
Status	Resigned
Appointed	01 September 1998(89 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Vicarage 9 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Roger Banks
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(92 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 November 2006)
Role	Chairman Ceo
Country of Residence	United Kingdom
Correspondence Address	Queenswood Frithsden Berkhamsted Hertfordshire HP4 1NW

Director Name	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(97 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 November 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(98 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Resigned
Appointed	07 January 2008(98 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(100 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Duncan Robert Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(103 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2016)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Ravi Mathavan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(106 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	tnsglobal.com

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5.2m at £1	Ogilvy & Mather Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,682,852
Cash	£25,682,852

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 August 1995	Delivered on: 24 August 1995 Persons entitled: Bankers Trustee Company Limited Classification: Deed of charge over shares Secured details: The guaranteed amounts and any additional amounts owed by the borrowers (as defined) and/or the guarantors (as defined) to bankers trustee company limited in its capacity as trustee for the secured parties (as defined) under the financing documents (as defined). Particulars: The chargor charges by way of first fixed charge with full title guarantee all the charged securities in favour of the trustee on behalf of the secured parties. See the mortgage charge document for full details. Outstanding
4 August 1992	Delivered on: 7 August 1992 Satisfied on: 11 January 1996 Persons entitled: Bankers Trust Company Limitedas Trustee Classification: Deed of charge Secured details: All monies due or to become due from the borrowers and/or the guarantors (as defined in a supplemental agreement) to the chargee as trustee under the terms of the said supplemental agreement or otherwise. Particulars: First fixed charge over all the charged securities (please see doc for full details). Fully Satisfied
4 August 1992	Delivered on: 7 August 1992 Satisfied on: 11 January 1996 Persons entitled: Bankers Trustee Company(As Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the borrowers and/or the guarantors (as defined in a supplemental agreement) to the chargee as trustee under the terms of the said supplemental agreement dated 1/7/92 or otherwise. Particulars: Fixed charge over all the bookdebts. Floating charge over all the assets. (Please see doc for full details). Fully Satisfied
4 April 1991	Delivered on: 25 April 1991 Satisfied on: 11 January 1996 Persons entitled: Bankers Trust Company Limitedas Trustee for the Secured Parties Classification: Legal charge Secured details: The guaranteed amounts as defined in the in the consolidated credit agreement dated 4TH april 1991 and made between wpp group PLC, the original borrowersas defined therein, the original guarantors as defined therein, bankers trustee company as facility agent and the lenders as defined therein (the "agreement") and any additional amounts owed by any guarantor pursuant to the agreement. Particulars: First fixed charge over (1) the shares and/or other securites (as the case may be) set out in the schedule (please see form M395, ref M3 for full detail). Fully Satisfied

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
5 April 2019	Application to strike the company off the register (3 pages)
5 March 2019	Withdraw the company strike off application (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Application to strike the company off the register (3 pages)
29 November 2018	Termination of appointment of David Grant Errington as a director on 23 November 2018 (1 page)
21 November 2018	Solvency Statement dated 20/11/18 (1 page)
21 November 2018	Statement by Directors (1 page)
21 November 2018	Resolutions RES13 ‐ Reduction of share premium account 20/11/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2018	Statement of capital on 21 November 2018 GBP 5.22 (3 pages)
30 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
23 October 2018	Satisfaction of charge 4 in full (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (15 pages)
17 November 2017	Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
17 November 2017	Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages)
17 November 2017	Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages)
17 November 2017	Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
25 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (13 pages)
4 October 2017	Full accounts made up to 31 December 2016 (13 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 31 December 2015 (13 pages)
19 August 2016	Full accounts made up to 31 December 2015 (13 pages)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,222,502 (4 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,222,502 (4 pages)
5 May 2015	Full accounts made up to 31 December 2014 (12 pages)
5 May 2015	Full accounts made up to 31 December 2014 (12 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,222,502 (4 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,222,502 (4 pages)
22 May 2014	Full accounts made up to 31 December 2013 (12 pages)
22 May 2014	Full accounts made up to 31 December 2013 (12 pages)
15 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,222,502 (4 pages)
15 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,222,502 (4 pages)
14 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
14 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
5 November 2012	Full accounts made up to 31 December 2011 (12 pages)
5 November 2012	Full accounts made up to 31 December 2011 (12 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
26 October 2011	Termination of appointment of Andrew Chappin as a secretary (1 page)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Andrew Chappin as a secretary (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
8 December 2010	Registered office address changed from 6 More London Place London SE1 2QY on 8 December 2010 (1 page)
8 December 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
8 December 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
8 December 2010	Registered office address changed from 6 More London Place London SE1 2QY on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Registered office address changed from 6 More London Place London SE1 2QY on 8 December 2010 (1 page)
4 August 2010	Full accounts made up to 31 December 2009 (13 pages)
4 August 2010	Full accounts made up to 31 December 2009 (13 pages)
28 January 2010	Appointment of Mr Paul Delaney as a director (2 pages)
28 January 2010	Appointment of Mr Paul Delaney as a director (2 pages)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Termination of appointment of Julian Bond as a director (1 page)
26 November 2009	Termination of appointment of Julian Bond as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
20 January 2009	Return made up to 15/10/08; full list of members (4 pages)
20 January 2009	Return made up to 15/10/08; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 April 2008	Director appointed mr andrew james chappin (1 page)
23 April 2008	Director appointed mr andrew james chappin (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 6 more london london SE1 2QY (1 page)
14 November 2007	Return made up to 20/10/07; full list of members (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: 6 more london london SE1 2QY (1 page)
14 November 2007	Return made up to 20/10/07; full list of members (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (15 pages)
17 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 March 2007	Registered office changed on 09/03/07 from: 6 more london place london SW1X 7SH (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 6 more london place london SW1X 7SH (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Return made up to 20/10/06; full list of members (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Return made up to 20/10/06; full list of members (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
23 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 November 2005	Return made up to 20/10/05; full list of members (7 pages)
28 November 2005	Return made up to 20/10/05; full list of members (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Full accounts made up to 31 December 2003 (14 pages)
6 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 January 2004	Return made up to 20/10/03; full list of members (7 pages)
7 January 2004	Return made up to 20/10/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
19 November 2002	Return made up to 20/10/02; full list of members (7 pages)
19 November 2002	Return made up to 20/10/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
14 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (13 pages)
25 June 2001	Full accounts made up to 31 December 2000 (13 pages)
21 November 2000	Return made up to 20/10/00; full list of members (7 pages)
21 November 2000	Return made up to 20/10/00; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (13 pages)
9 October 2000	Full accounts made up to 31 December 1999 (13 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
21 November 1999	Return made up to 20/10/99; full list of members (8 pages)
21 November 1999	Return made up to 20/10/99; full list of members (8 pages)
1 August 1999	Full accounts made up to 31 December 1998 (12 pages)
1 August 1999	Full accounts made up to 31 December 1998 (12 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
19 November 1998	Return made up to 20/10/98; no change of members (6 pages)
19 November 1998	Return made up to 20/10/98; no change of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
19 May 1998	Ad 31/12/97--------- premium Â£ si 1@1=1 Â£ ic 5222501/5222502 (2 pages)
19 May 1998	Ad 31/12/97--------- premium Â£ si 1@1=1 Â£ ic 5222501/5222502 (2 pages)
24 November 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
28 November 1996	Return made up to 20/10/96; no change of members (6 pages)
28 November 1996	Return made up to 20/10/96; no change of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
14 November 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
24 August 1995	Particulars of mortgage/charge (18 pages)
24 August 1995	Particulars of mortgage/charge (18 pages)
18 October 1994	Return made up to 20/10/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
18 October 1994	Return made up to 20/10/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
10 June 1991	Company name changed research international LIMITED\certificate issued on 11/06/91 (2 pages)
10 June 1991	Company name changed research international LIMITED\certificate issued on 11/06/91 (2 pages)
19 June 1990	Registered office changed on 19/06/90 from: 16 great peter street london SW1P 2BX (2 pages)
19 June 1990	Registered office changed on 19/06/90 from: 16 great peter street london SW1P 2BX (2 pages)
14 June 1989	Registered office changed on 14/06/89 from: 16A great peter street london SW1P 2BX (1 page)
14 June 1989	Registered office changed on 14/06/89 from: 16A great peter street london SW1P 2BX (1 page)
1 July 1987	Registered office changed on 01/07/87 from: bridgewater house 5-13 suffolk street london SE1 (1 page)
1 July 1987	Registered office changed on 01/07/87 from: bridgewater house 5-13 suffolk street london SE1 (1 page)
23 November 1966	Company name changed\certificate issued on 23/11/66 (6 pages)
23 November 1966	Company name changed\certificate issued on 23/11/66 (6 pages)
14 June 1909	Incorporation (19 pages)
14 June 1909	Incorporation (19 pages)

Research International Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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