Research Bureau Limited

Company Name	Research Bureau Limited
Company Status	Dissolved
Company Number	00502516
Category	Private Limited Company
Incorporation Date	19 December 1951(72 years, 4 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Richard Mattes & Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Closed
Appointed	07 January 2008(56 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 07 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(57 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Andrew Czarnowski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(58 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 07 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Michael Martin Roe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(39 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 April 2000)
Role	Manager
Correspondence Address	28 Brookfield Park London NW5 1ER

Director Name	Deborah Anne Reeves-Varndell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(39 years, 10 months after company formation)
Appointment Duration	15 years (resigned 18 October 2006)
Role	Manager
Correspondence Address	Somerhill 64 Nortoft Road Chalfont St Peter Buckinghamshire SL9 0LD

Director Name	Mr David Christopher Phillips
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(39 years, 10 months after company formation)
Appointment Duration	15 years (resigned 18 October 2006)
Role	Manager
Correspondence Address	25 Rosendale Road London SE21 8DS

Director Name	Rosemary Jessie Morgan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(39 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 1995)
Role	Manager
Correspondence Address	58 Castlebar Road Ealing London W5 2DD

Director Name	Beryl Joyce Emery
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(39 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Manager
Correspondence Address	17 Gidea Close Gidea Park Romford Essex RM2 5NP

Director Name	Barbara Frances Broderick
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(39 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 1997)
Role	Manager
Correspondence Address	Gravel House 53 Henley Road Shillingford Wallingford Oxfordshire OX10 7EG

Director Name	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(39 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 26 November 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Secretary Name	Mr John Wyndham Dutton
Nationality	British
Status	Resigned
Appointed	15 October 1991(39 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Secretary Name	Timothy Ellett
Nationality	British
Status	Resigned
Appointed	07 October 1994(42 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Timothy Ellett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(43 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Mr Colin John Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(45 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Secretary Name	Mr Colin John Evans
Nationality	British
Status	Resigned
Appointed	01 July 1997(45 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(53 years after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	31 December 2004(53 years after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Mrs Anna Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(53 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Mrs Anna Morgan
Nationality	British
Status	Resigned
Appointed	24 November 2005(53 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Director Name	Stephen Victor James Falkiner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(54 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 2006)
Role	HR Director
Correspondence Address	Flat 1 21 Surrey Road Bournemouth Dorset BH4 9HN

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Appointment of Andrew Czarnowski as a director (2 pages)
16 September 2010	Appointment of Andrew Czarnowski as a director (2 pages)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 2,200 (4 pages)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 2,200 (4 pages)
28 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
28 November 2009	Appointment of Mr Andrew James Chappin as a director (2 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)
8 August 2009	Accounts made up to 31 December 2008 (3 pages)
8 August 2009	Resolutions RES13 ‐ Re-accounts-re elect dir 08/05/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2009	Resolutions RES13 ‐ Re-approve acc 08/05/2009 (1 page)
8 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Re-accounts-re elect dir 08/05/2009 (1 page)
8 August 2009	Resolutions RES13 ‐ Re-approve acc 08/05/2009 (1 page)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 June 2009	Director's change of particulars / julian bond / 01/01/2008 (1 page)
16 June 2009	Director's Change of Particulars / julian bond / 01/01/2008 / Country was: , now: england (1 page)
16 October 2008	Director's Change of Particulars / julian bond / 01/01/2008 / HouseName/Number was: , now: stoneycroft; Occupation was: manager, now: ceo (1 page)
16 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 October 2008	Director's change of particulars / julian bond / 01/01/2008 (1 page)
3 October 2008	Accounts made up to 31 December 2007 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 March 2008	Secretary appointed mr andrew james chappin (1 page)
7 March 2008	Secretary appointed mr andrew james chappin (1 page)
6 March 2008	Appointment Terminated Secretary anna morgan (1 page)
6 March 2008	Appointment terminated secretary anna morgan (1 page)
6 March 2008	Appointment Terminated Director anna morgan (1 page)
6 March 2008	Appointment terminated director anna morgan (1 page)
23 November 2007	Return made up to 15/10/07; full list of members (2 pages)
23 November 2007	Return made up to 15/10/07; full list of members (2 pages)
27 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 October 2007	Accounts made up to 31 December 2006 (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 December 2006	Return made up to 15/10/06; full list of members (3 pages)
14 December 2006	Return made up to 15/10/06; full list of members (3 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2006	Resolutions RES13 ‐ General business 18/10/06 (1 page)
25 October 2006	Resolutions RES13 ‐ General business 18/10/06 (1 page)
25 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2006	Accounts made up to 31 December 2005 (2 pages)
25 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
18 October 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
13 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 December 2005	Return made up to 15/10/05; full list of members (8 pages)
13 December 2005	Return made up to 15/10/05; full list of members (8 pages)
13 December 2005	Accounts made up to 31 December 2004 (4 pages)
8 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	New secretary appointed;new director appointed (2 pages)
8 December 2005	New secretary appointed;new director appointed (2 pages)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed;new director appointed (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed;new director appointed (1 page)
30 October 2004	Return made up to 15/10/04; full list of members (8 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts made up to 31 December 2003 (2 pages)
30 October 2004	Return made up to 15/10/04; full list of members (8 pages)
12 November 2003	Return made up to 15/10/03; full list of members (8 pages)
12 November 2003	Return made up to 15/10/03; full list of members (8 pages)
30 October 2003	Accounts made up to 31 December 2002 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2002	Return made up to 15/10/02; full list of members (8 pages)
5 November 2002	Accounts made up to 31 December 2001 (3 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
18 October 2001	Return made up to 15/10/01; full list of members (7 pages)
18 October 2001	Return made up to 15/10/01; full list of members (7 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 October 2001	Accounts made up to 31 December 2000 (3 pages)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2000	Return made up to 15/10/00; full list of members (7 pages)
15 November 2000	Return made up to 15/10/00; full list of members (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000	Accounts made up to 31 December 1999 (3 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
9 November 1999	Return made up to 15/10/99; full list of members (8 pages)
9 November 1999	Return made up to 15/10/99; full list of members (8 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 July 1999	Accounts made up to 31 December 1998 (3 pages)
11 November 1998	Return made up to 15/10/98; no change of members (6 pages)
11 November 1998	Return made up to 15/10/98; no change of members (6 pages)
30 July 1998	Accounts made up to 31 December 1997 (3 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 November 1997	Return made up to 15/10/97; no change of members (6 pages)
7 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 May 1997	Accounts made up to 31 December 1996 (2 pages)
16 May 1997	Director resigned (1 page)
11 November 1996	Return made up to 15/10/96; full list of members (8 pages)
11 November 1996	Return made up to 15/10/96; full list of members (8 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 October 1996	Accounts made up to 31 December 1995 (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
9 November 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Return made up to 15/10/95; no change of members (6 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 November 1995	Accounts made up to 31 December 1994 (2 pages)
19 December 1951	Incorporation (12 pages)
19 December 1951	Incorporation (12 pages)

Research Bureau Limited

Business Activity

Directors

Location

Accounts

Filing History

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