Opinion Research Limited

Company Name	Opinion Research Limited
Company Status	Dissolved
Company Number	00835544
Category	Private Limited Company
Incorporation Date	27 January 1965(59 years, 3 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(43 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 March 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Mr Duncan Robert Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(47 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 12 March 2013)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 January 2009(44 years after company formation)
Appointment Duration	4 years, 1 month (closed 12 March 2013)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Derek Frank Carpenter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1998)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Lower Thicket Dockenfield Surrey GU10 4HB

Director Name	Mr Thomas Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Melrose Road Merton Park London SW19 3HG

Director Name	Mr Christopher Geoffrey Jennings
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1998)
Role	Finance Director
Correspondence Address	New Mill Cottage New Mill Lane Eversley Hook Hampshire RG27 0RA

Director Name	Mr John Thackeray Hanvey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1992(27 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 March 1993)
Role	Chairman
Correspondence Address	82 Riversdale Road London N5 2JZ

Secretary Name	Mr Christopher Geoffrey Jennings
Nationality	English
Status	Resigned
Appointed	06 April 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1998)
Role	Company Director
Correspondence Address	New Mill Cottage New Mill Lane Eversley Hook Hampshire RG27 0RA

Director Name	Claude Benazeth
Date of Birth	November 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1994(29 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	92 Rue De Bagneux 92120 Montrouge Paris France

Director Name	Pierre Weill
Date of Birth	April 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1994(29 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	2 Rue Guynemer Paris 75006 France

Director Name	Georges Lucien Grave
Date of Birth	January 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1994(29 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	51 Rue Gabriel Peri 91430 Igny Foreign

Director Name	Dr David Gerard Holden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(33 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 02 June 1998)
Role	Deputy Managing Director
Correspondence Address	107 Aslett Street London SW18 2BG

Director Name	Babar Ali Qureshi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(33 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 02 June 1998)
Role	Ceo And Managing Director
Correspondence Address	38 Woodcote Grove Road Coulsdon Surrey CR5 2AB

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Keith Bernard Dunhill
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(33 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 02 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Highfield Road Northwood Middlesex HA6 1EY

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(33 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 02 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Mews Earlsfield London SW18 3PY

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(33 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Secretary Name	Mr David John Bateson
Nationality	British
Status	Resigned
Appointed	15 May 1998(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2000)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	The Garden House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Judith George
Nationality	British
Status	Resigned
Appointed	22 December 2000(35 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Assco Secretary
Correspondence Address	25 Holly Gardens West Drayton Middlesex UB7 9PE

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(37 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	01 August 2002(37 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	David Parry
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	42 Kerr Place Old Brewery Close Aylesbury HP21 7BB

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(41 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(42 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(46 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

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

100 at £1	Tns Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Application to strike the company off the register (3 pages)
15 November 2012	Application to strike the company off the register (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director on 16 July 2012 (2 pages)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Termination of appointment of Andrew James Chappin as a director on 16 July 2012 (1 page)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 100 (4 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 100 (4 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 100 (4 pages)
13 September 2011	Appointment of Mr Andrew James Chappin as a director on 13 September 2011 (2 pages)
13 September 2011	Appointment of Mr Andrew James Chappin as a director (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 06/04/09; full list of members (3 pages)
27 May 2009	Return made up to 06/04/09; full list of members (3 pages)
6 May 2009	Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Appointment Terminated Director paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Appointment terminated secretary paul wright (1 page)
26 January 2009	Appointment Terminated Secretary paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
12 December 2008	Appointment Terminated Director jameson smith (1 page)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts made up to 31 December 2006 (6 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2007	Return made up to 06/04/07; full list of members (2 pages)
12 April 2007	Return made up to 06/04/07; full list of members (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts made up to 31 December 2005 (6 pages)
1 June 2006	Return made up to 06/04/06; full list of members (7 pages)
1 June 2006	Return made up to 06/04/06; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 06/04/05; full list of members (7 pages)
10 May 2005	Return made up to 06/04/05; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 June 2004	Accounts made up to 31 December 2003 (6 pages)
10 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2004	Return made up to 06/04/04; full list of members (9 pages)
20 September 2003	Registered office changed on 20/09/03 from: taylor nelson sofres PLC west gate london W5 1UA (1 page)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Registered office changed on 20/09/03 from: taylor nelson sofres PLC west gate london W5 1UA (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (11 pages)
11 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Return made up to 06/04/03; full list of members (7 pages)
28 April 2003	Return made up to 06/04/03; full list of members (7 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
29 April 2002	Return made up to 06/04/02; full list of members (6 pages)
29 April 2002	Return made up to 06/04/02; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
1 May 2001	Return made up to 06/04/01; full list of members (6 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Return made up to 06/04/01; full list of members (6 pages)
1 May 2001	Secretary resigned (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
10 May 2000	Secretary's particulars changed (1 page)
10 May 2000	Secretary's particulars changed (1 page)
8 May 2000	Return made up to 06/04/00; full list of members (6 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/05/00 (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (17 pages)
20 April 1999	Full accounts made up to 31 December 1998 (17 pages)
25 January 1999	Registered office changed on 25/01/99 from: holbrooke house holbrooke place 34-38 hill rise richmond surrey TW10 6UA (1 page)
25 January 1999	Registered office changed on 25/01/99 from: holbrooke house holbrooke place 34-38 hill rise richmond surrey TW10 6UA (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
2 June 1998	New director appointed (3 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (3 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (3 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (3 pages)
2 June 1998	New director appointed (2 pages)
31 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
31 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
13 May 1998	Return made up to 06/04/98; full list of members (8 pages)
13 May 1998	Return made up to 06/04/98; full list of members (8 pages)
5 May 1998	Particulars of mortgage/charge (6 pages)
5 May 1998	Particulars of mortgage/charge (6 pages)
10 June 1997	Return made up to 06/04/97; no change of members (6 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
10 June 1997	Return made up to 06/04/97; no change of members (6 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
27 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1997	Particulars of mortgage/charge (7 pages)
11 March 1997	Particulars of mortgage/charge (7 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
14 May 1996	Return made up to 06/04/96; no change of members (6 pages)
14 May 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1995	Particulars of mortgage/charge (3 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (16 pages)
23 May 1995	Return made up to 06/04/95; full list of members (8 pages)
23 May 1995	Full accounts made up to 31 December 1994 (16 pages)
23 May 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 January 1965	Incorporation (10 pages)
27 January 1965	Incorporation (10 pages)

Opinion Research Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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