| Company Name | H. Bain Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01213800 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1975(48 years, 11 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Elizabeth Jane Bain |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(17 years, 7 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 16 June 2015) |
| Role | Market Research |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | Hugh Bain |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(17 years, 7 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 16 June 2015) |
| Role | Market Research |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Secretary Name | Elizabeth Jane Bain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(17 years, 7 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Hugh Bain 99.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Jane Bain 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,418 |
| Current Liabilities | £19,418 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 19 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 21 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders (4 pages) |
| 21 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Elizabeth Jane Bain on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Hugh Bain on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Elizabeth Jane Bain on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Hugh Bain on 1 October 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Elizabeth Jane Bain on 1 October 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Elizabeth Jane Bain on 1 October 2009 (1 page) |
| 18 December 2009 | Director's details changed for Hugh Bain on 1 October 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Elizabeth Jane Bain on 1 October 2009 (1 page) |
| 18 December 2009 | Director's details changed for Elizabeth Jane Bain on 1 October 2009 (2 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 20 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 9 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 9 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 10 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 5 March 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 5 March 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 23 December 2002 | Return made up to 20/12/02; full list of members (5 pages) |
| 23 December 2002 | Return made up to 20/12/02; full list of members (5 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 14 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 14 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 24 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 24 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 19 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 19 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 22 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 22 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 14 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 30 April 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 30 April 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 26 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 26 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 25 April 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 25 April 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 27 January 1997 | Return made up to 20/12/96; full list of members (5 pages) |
| 27 January 1997 | Return made up to 20/12/96; full list of members (5 pages) |
| 15 April 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 15 April 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 17 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 17 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 30 May 1995 | (7 pages) |
| 30 May 1995 | (7 pages) |