Darien
Conneticut
Ct 06820
Director Name | Mr Barry Thomas Lee |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 1994) |
Role | Market Research Executive |
Correspondence Address | 13 Stewarts Way Marlow Buckinghamshire SL7 3QL |
Secretary Name | Mr Raymond Axon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 April 1994) |
Role | Company Director |
Correspondence Address | 18 Rupert Close Chalgrove Oxford OX44 7RT |
Secretary Name | Mr Graham Charles Wasdall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(16 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 January 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 37 Norries Drive Wallingford Oxfordshire OX10 8JT |
Director Name | Thomas James Costley |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1994(16 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 01 July 2002) |
Role | Research Director |
Correspondence Address | Crannog 23 St Ninians Road Edinburgh EH12 8AP Scotland |
Director Name | Christopher Philip Eynon |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1994(16 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 01 July 2002) |
Role | Research Director |
Correspondence Address | 19 Bramdean Rise Edinburgh EH10 6JT Scotland |
Secretary Name | Alan Alexander Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 February 1998) |
Role | Company Director |
Correspondence Address | 25 Flatford Place Kidlington Oxfordshire OX5 1TQ |
Director Name | Stephen Michael Factor |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(19 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 21 November 2006) |
Role | Company Director |
Correspondence Address | 7b Connaught House Clifton Gardens London W9 1AL |
Director Name | Mr David Soulsby |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2002) |
Role | Consultant |
Correspondence Address | 7 The Conifers 2 Devonshire Road Pinner Middlesex HA5 4NU |
Secretary Name | Robert Douglas McLaurin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(20 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 July 2003) |
Role | Accountant |
Correspondence Address | 17 Clifton Road London N22 7XN |
Director Name | Nigel Anthony Garth Spackman |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(24 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 June 2008) |
Role | Market Research |
Correspondence Address | 17 Lyndale Avenue London NW2 2QB |
Director Name | Edward Frederick Hoefling |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(26 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 July 2005) |
Role | Corporate Treasurer |
Correspondence Address | 27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP |
Director Name | Mr Paul Simon Kent Wright |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(26 years after company formation) |
Appointment Duration | 5 years, 6 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 | 22 July 2003(26 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 October 2006) |
Role | Secretary |
Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Secretary Name | Mr Paul Simon Kent Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 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 | 02 January 2008(30 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Woodend Drive Sunninghill Berkshire SL5 9BD |
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 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2011 | Application to strike the company off the register (3 pages) |
13 April 2011 | Application to strike the company off the register (3 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (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) |
19 March 2009 | Appointment Terminated Secretary paul wright (1 page) |
19 March 2009 | Appointment terminated secretary paul wright (1 page) |
27 January 2009 | Appointment terminated director paul wright (1 page) |
27 January 2009 | Appointment Terminated Director paul wright (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page) |
12 December 2008 | Director appointed robert bowtell (1 page) |
12 December 2008 | Director appointed robert bowtell (1 page) |
12 December 2008 | Appointment Terminated Director jameson smith (1 page) |
12 December 2008 | Appointment terminated director jameson smith (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page) |
4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
24 June 2008 | Accounts made up to 31 December 2007 (3 pages) |
17 June 2008 | Appointment Terminated Director nigel spackman (1 page) |
17 June 2008 | Appointment terminated director nigel spackman (1 page) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | New director appointed (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) |
4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
8 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
8 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Secretary resigned (1 page) |
11 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
5 December 2005 | Accounts made up to 31 December 2004 (2 pages) |
5 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
17 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
17 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
15 March 2004 | Accounts made up to 31 December 2003 (3 pages) |
5 January 2004 | Return made up to 01/12/03; full list of members (8 pages) |
5 January 2004 | Return made up to 01/12/03; full list of members (8 pages) |
20 September 2003 | Director's particulars changed (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: rye park house london road high wycombe HP11 1EF (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: rye park house london road high wycombe HP11 1EF (1 page) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New director appointed (3 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | New director appointed (3 pages) |
25 June 2003 | Accounts made up to 31 December 2002 (1 page) |
25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
9 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
28 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
28 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
15 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
6 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
6 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
25 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
25 February 2000 | Accounts made up to 31 December 1999 (2 pages) |
11 January 2000 | Company name changed consumer insight LIMITED\certificate issued on 12/01/00 (2 pages) |
11 January 2000 | Company name changed consumer insight LIMITED\certificate issued on 12/01/00 (2 pages) |
10 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
10 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
23 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
23 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
11 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
11 February 1999 | Accounts made up to 30 September 1998 (2 pages) |
16 December 1998 | Return made up to 01/12/98; no change of members
|
16 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
21 September 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
21 September 1998 | Accounts made up to 30 September 1997 (2 pages) |
18 May 1998 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
18 May 1998 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
18 March 1998 | Return made up to 01/12/97; full list of members (6 pages) |
18 March 1998 | Return made up to 01/12/97; full list of members (6 pages) |
13 March 1998 | Secretary resigned (1 page) |
13 March 1998 | New secretary appointed (2 pages) |
13 March 1998 | Secretary resigned (1 page) |
13 March 1998 | New secretary appointed (2 pages) |
29 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
20 March 1997 | Auditor's resignation (1 page) |
20 March 1997 | Auditor's resignation (1 page) |
20 March 1997 | Resolutions
|
20 March 1997 | Resolutions
|
19 March 1997 | Memorandum and Articles of Association (7 pages) |
19 March 1997 | Memorandum and Articles of Association (7 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
26 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
4 February 1997 | Accounts made up to 31 March 1996 (2 pages) |
13 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
13 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
2 February 1996 | Accounts made up to 31 March 1995 (2 pages) |
2 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
24 January 1996 | Return made up to 01/12/95; full list of members (6 pages) |
24 January 1996 | Return made up to 01/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |