Company NameStatus Research Limited
Company StatusDissolved
Company Number01376500
CategoryPrivate Limited Company
Incorporation Date3 July 1978(45 years, 9 months ago)
Dissolution Date10 July 2012 (11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Maria Eugenia Rogers
NationalityBritish
StatusClosed
Appointed01 September 2007(29 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 10 July 2012)
RoleCompany Director
Correspondence Address4 Hazon Way
Epsom
Surrey
KT19 8HD
Director NameMr Clifford George Wheadon
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2010(31 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 10 July 2012)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address4 Hazon Way
Epsom
Surrey
KT19 8HD
Director NameMr William Samuel Albert Rogers
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(12 years, 6 months after company formation)
Appointment Duration19 years, 3 months (resigned 15 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Hazon Way
Epsom
Surrey
KT19 8HD
Secretary NameMr John William Freeman Butcher
NationalityBritish
StatusResigned
Appointed31 December 1990(12 years, 6 months after company formation)
Appointment Duration16 years, 7 months (resigned 24 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Stanley Avenue
Chiswell Green
St Albans
Hertfordshire
AL2 3AQ

Contact

Websitestatusresearch.com/

Location

Registered Address4 Hazon Way
Epsom
Surrey
KT19 8HD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Shareholders

4k at £1Mr William Samuel Albert Rogers
99.98%
Ordinary
1 at £1Mr John William Freeman Butcher
0.02%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
16 March 2012Application to strike the company off the register (3 pages)
16 March 2012Application to strike the company off the register (3 pages)
11 April 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
11 April 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
25 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-02-25
  • GBP 4,002
(3 pages)
25 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-02-25
  • GBP 4,002
(3 pages)
13 May 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
13 May 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
6 May 2010Appointment of Mr Clifford George Wheadon as a director (2 pages)
6 May 2010Appointment of Mr Clifford George Wheadon as a director (2 pages)
5 May 2010Termination of appointment of William Rogers as a director (1 page)
5 May 2010Termination of appointment of William Rogers as a director (1 page)
1 April 2010Director's details changed for Mr William Samuel Albert Rogers on 31 December 2009 (2 pages)
1 April 2010Director's details changed for Mr William Samuel Albert Rogers on 31 December 2009 (2 pages)
1 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 June 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
10 June 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
19 March 2009Return made up to 31/12/08; full list of members (3 pages)
19 March 2009Return made up to 31/12/08; full list of members (3 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 February 2008Return made up to 31/12/07; change of members (6 pages)
19 February 2008Return made up to 31/12/07; change of members (6 pages)
31 August 2007New secretary appointed (2 pages)
31 August 2007New secretary appointed (2 pages)
31 August 2007Secretary resigned (1 page)
31 August 2007Secretary resigned (1 page)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 January 2007Return made up to 31/12/06; full list of members (6 pages)
21 January 2007Return made up to 31/12/06; full list of members (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (6 pages)
25 January 2006Return made up to 31/12/05; full list of members (6 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 January 2005Return made up to 31/12/04; full list of members (6 pages)
26 January 2005Return made up to 31/12/04; full list of members (6 pages)
4 August 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
4 August 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
28 January 2004Return made up to 31/12/03; full list of members (6 pages)
28 January 2004Return made up to 31/12/03; full list of members (6 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 January 2003Return made up to 31/12/02; full list of members (6 pages)
13 January 2003Return made up to 31/12/02; full list of members (6 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
26 July 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
26 July 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 February 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
24 February 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
2 February 2000Full accounts made up to 31 March 1999 (8 pages)
2 February 2000Full accounts made up to 31 March 1999 (8 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
15 January 1999Return made up to 31/12/98; full list of members (6 pages)
15 January 1999Return made up to 31/12/98; full list of members (6 pages)
3 February 1998Full accounts made up to 31 March 1997 (7 pages)
3 February 1998Full accounts made up to 31 March 1997 (7 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
19 February 1997Return made up to 31/12/96; no change of members (4 pages)
19 February 1997Return made up to 31/12/96; no change of members (4 pages)
24 January 1997Full accounts made up to 31 March 1996 (8 pages)
24 January 1997Full accounts made up to 31 March 1996 (8 pages)
19 December 1995Return made up to 31/12/95; full list of members (6 pages)
21 November 1995Full accounts made up to 31 March 1995 (8 pages)
21 November 1995Full accounts made up to 31 March 1995 (8 pages)