Company NamePublic Attitude Surveys Limited
Company StatusDissolved
Company Number01407911
CategoryPrivate Limited Company
Incorporation Date5 January 1979(45 years, 3 months ago)
Dissolution Date30 August 2011 (12 years, 7 months ago)
Previous NamePublic Attitude Surveys Research Limited

Business Activity

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

Directors

Director NameMr Robert James Bowtell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2008(29 years, 11 months after company formation)
Appointment Duration2 years, 8 months (closed 30 August 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address41 Nearwater Lane
Darien
Conneticut
Ct 06820
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed26 January 2009(30 years after company formation)
Appointment Duration2 years, 7 months (closed 30 August 2011)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Nicholas Mark Smith
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(12 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 March 1995)
RoleMarket Research Executive
Correspondence Address33 The Hill
Garsington
Oxford
Oxfordshire
OX44 9DG
Director NameMr William Stuart Robinson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(12 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 03 August 1998)
RoleMarket Research Executive
Correspondence Address3 Hawthorne Road
Caversham
Reading
Berkshire
RG4 0LY
Director NameMr Barry Thomas Lee
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(12 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 July 1994)
RoleMarket Research Executive
Correspondence Address13 Stewarts Way
Marlow
Buckinghamshire
SL7 3QL
Director NameMiss Sylvia Gillian Comins
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(12 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 April 1993)
RoleMarket Research Executive
Correspondence Address34 Sudeley Street
London
N1 8HW
Secretary NameMr Raymond Axon
NationalityBritish
StatusResigned
Appointed21 December 1991(12 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 March 1994)
RoleCompany Director
Correspondence Address18 Rupert Close
Chalgrove
Oxford
OX44 7RT
Director NameKevan Antony Mulcahey
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(13 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 August 1998)
RoleMarket Research Executive
Correspondence Address31 Protheroe Field
Old Farm Park
Milton Keynes
Buckinghamshire
MK7 8QS
Director NameMr Christopher Winston Smith
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(14 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Avenue
Sneyd Park
Bristol
BS9 1PD
Director NameThomas James Costley
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(14 years, 7 months after company formation)
Appointment Duration5 years (resigned 18 September 1998)
RoleResearch Director
Correspondence AddressCrannog 23 St Ninians Road
Edinburgh
EH12 8AP
Scotland
Director NameChristopher Philip Eynon
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(14 years, 7 months after company formation)
Appointment Duration5 years (resigned 18 September 1998)
RoleResearch Director
Correspondence Address19 Bramdean Rise
Edinburgh
EH10 6JT
Scotland
Director NameJanet Patricia Higgins
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(15 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 August 1998)
RoleMarket Research
Correspondence Address9 Philip Drive
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9JD
Secretary NameMr Graham Charles Wasdall
NationalityBritish
StatusResigned
Appointed05 April 1994(15 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Norries Drive
Wallingford
Oxfordshire
OX10 8JT
Director NameJeremy Wyndham
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(15 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 October 1998)
RoleManaging Director
Correspondence Address10 Broadwood Avenue
Ruislip
Middlesex
HA4 7XR
Secretary NameAlan Alexander Brown
NationalityBritish
StatusResigned
Appointed19 January 1995(16 years after company formation)
Appointment Duration3 years, 1 month (resigned 25 February 1998)
RoleCompany Director
Correspondence Address25 Flatford Place
Kidlington
Oxfordshire
OX5 1TQ
Director NameAlan Alexander Brown
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(16 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 February 1998)
RoleAccountant
Correspondence Address25 Flatford Place
Kidlington
Oxfordshire
OX5 1TQ
Director NameMark Spilsbuy
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(16 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 1998)
RoleResearch Director
Correspondence Address39 Langbourne Avenue
Holly Lodge
Highgate
London
N6 6PS
Director NameEdward Turner
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(16 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 January 1997)
RoleResearch Director
Correspondence Address71 Kitsbury Road
Berkhamsted
Hertfordshire
HP4 3EG
Director NameStephen Michael Factor
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(18 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 21 November 2006)
RoleCompany Director
Correspondence Address7b Connaught House
Clifton Gardens
London
W9 1AL
Director NameMr David Soulsby
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(18 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 July 2002)
RoleConsultant
Correspondence Address7 The Conifers
2 Devonshire Road
Pinner
Middlesex
HA5 4NU
Secretary NameRobert Douglas McLaurin
NationalityBritish
StatusResigned
Appointed26 February 1998(19 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 22 July 2003)
RoleAccountant
Correspondence Address17 Clifton Road
London
N22 7XN
Director NameNigel Anthony Garth Spackman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(23 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 June 2008)
RoleMarket Research
Correspondence Address17 Lyndale Avenue
London
NW2 2QB
Director NameEdward Frederick Hoefling
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(24 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2005)
RoleCorporate Treasurer
Correspondence Address27 Newlyn Close
Bricket Wood
St. Albans
Hertfordshire
AL2 3UP
Director NameMr Paul Simon Kent Wright
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(24 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 January 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Secretary NameIan John Portal
NationalityBritish
StatusResigned
Appointed22 July 2003(24 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 2006)
RoleSecretary
Correspondence Address8 Shakespeare Road
Harpenden
Hertfordshire
AL5 5ND
Secretary NameMr Paul Simon Kent Wright
NationalityBritish
StatusResigned
Appointed11 October 2006(27 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Director NameMr Jameson Robert Mark Smith
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(29 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Woodend Drive
Sunninghill
Berkshire
SL5 9BD

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
9 May 2011Application to strike the company off the register (3 pages)
9 May 2011Application to strike the company off the register (3 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 135,434
(3 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 135,434
(3 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 July 2009Accounts made up to 31 December 2008 (7 pages)
6 May 2009Director'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 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
27 January 2009Appointment Terminated Director paul wright (1 page)
27 January 2009Appointment terminated director paul wright (1 page)
26 January 2009Appointment Terminated Secretary paul wright (1 page)
26 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009Appointment terminated secretary paul wright (1 page)
26 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
7 January 2009Return made up to 21/12/08; full list of members (3 pages)
7 January 2009Return made up to 21/12/08; full list of members (3 pages)
12 December 2008Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
12 December 2008Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
11 December 2008Director appointed robert bowtell (3 pages)
11 December 2008Appointment terminated director jameson smith (1 page)
11 December 2008Director appointed robert bowtell (3 pages)
11 December 2008Appointment Terminated Director jameson smith (1 page)
24 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 June 2008Accounts made up to 31 December 2007 (6 pages)
17 June 2008Appointment Terminated Director nigel spackman (1 page)
17 June 2008Appointment terminated director nigel spackman (1 page)
23 January 2008New director appointed (3 pages)
23 January 2008New director appointed (3 pages)
27 December 2007Return made up to 21/12/07; full list of members (2 pages)
27 December 2007Return made up to 21/12/07; full list of members (2 pages)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007Accounts made up to 31 December 2006 (6 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
3 January 2007Return made up to 21/12/06; full list of members (2 pages)
3 January 2007Director resigned (1 page)
3 January 2007Return made up to 21/12/06; full list of members (2 pages)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (2 pages)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (2 pages)
7 November 2006Accounts made up to 31 December 2005 (7 pages)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 February 2006Return made up to 21/12/05; full list of members (7 pages)
7 February 2006Return made up to 21/12/05; full list of members (7 pages)
1 November 2005Accounts made up to 31 December 2004 (7 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
18 January 2005Return made up to 21/12/04; full list of members (8 pages)
18 January 2005Return made up to 21/12/04; full list of members (8 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
2 November 2004Accounts made up to 31 December 2003 (9 pages)
23 January 2004Return made up to 21/12/03; full list of members (8 pages)
23 January 2004Return made up to 21/12/03; full list of members (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
20 September 2003Director's particulars changed (1 page)
20 September 2003Director's particulars changed (1 page)
22 August 2003Registered office changed on 22/08/03 from: rye park house london road high wycombe buckinghamshire HP11 1EF (1 page)
22 August 2003Registered office changed on 22/08/03 from: rye park house london road high wycombe buckinghamshire HP11 1EF (1 page)
7 August 2003Secretary resigned (1 page)
7 August 2003Secretary resigned (1 page)
7 August 2003New director appointed (3 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003New director appointed (3 pages)
7 August 2003New director appointed (3 pages)
7 August 2003New director appointed (3 pages)
15 January 2003Return made up to 21/12/02; full list of members (7 pages)
15 January 2003Return made up to 21/12/02; full list of members (7 pages)
9 October 2002Full accounts made up to 31 December 2001 (14 pages)
9 October 2002Full accounts made up to 31 December 2001 (14 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
17 January 2002Return made up to 21/12/01; full list of members (6 pages)
17 January 2002Return made up to 21/12/01; full list of members (6 pages)
9 January 2002Full accounts made up to 31 December 2000 (14 pages)
9 January 2002Full accounts made up to 31 December 2000 (14 pages)
19 December 2001Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 April 2001Full accounts made up to 31 December 1999 (16 pages)
3 April 2001Full accounts made up to 31 December 1999 (16 pages)
22 January 2001Return made up to 21/12/00; full list of members (6 pages)
22 January 2001Return made up to 21/12/00; full list of members (6 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
6 February 2000Return made up to 21/12/99; full list of members (6 pages)
6 February 2000Return made up to 21/12/99; full list of members (6 pages)
22 September 1999Full accounts made up to 30 September 1998 (15 pages)
22 September 1999Full accounts made up to 30 September 1998 (15 pages)
4 August 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
4 August 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
23 July 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 July 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
29 April 1999Particulars of mortgage/charge (3 pages)
29 April 1999Particulars of mortgage/charge (3 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Return made up to 21/12/98; full list of members (6 pages)
21 December 1998Return made up to 21/12/98; full list of members (6 pages)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
3 September 1998Full accounts made up to 30 September 1997 (14 pages)
3 September 1998Full accounts made up to 30 September 1997 (14 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
18 May 1998Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
18 May 1998Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
20 April 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
18 March 1998Return made up to 21/12/97; no change of members (8 pages)
18 March 1998Return made up to 21/12/97; no change of members (8 pages)
13 March 1998New secretary appointed (2 pages)
13 March 1998Secretary resigned;director resigned (1 page)
13 March 1998New secretary appointed (2 pages)
13 March 1998Secretary resigned;director resigned (1 page)
9 February 1998Full accounts made up to 31 March 1997 (14 pages)
9 February 1998Full accounts made up to 31 March 1997 (14 pages)
7 July 1997Director's particulars changed (1 page)
7 July 1997Director's particulars changed (1 page)
20 March 1997Auditor's resignation (1 page)
20 March 1997Auditor's resignation (1 page)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
19 March 1997Director resigned (1 page)
19 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997New director appointed (2 pages)
18 March 1997£ sr 15000@1 30/06/95 (1 page)
18 March 1997£ sr 15000@1 30/06/95 (1 page)
24 January 1997Return made up to 21/12/96; no change of members (6 pages)
24 January 1997Return made up to 21/12/96; no change of members (6 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
16 October 1996Full accounts made up to 31 March 1996 (13 pages)
16 October 1996Full accounts made up to 31 March 1996 (13 pages)
31 January 1996Return made up to 21/12/95; full list of members (8 pages)
31 January 1996Return made up to 21/12/95; full list of members (8 pages)
9 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 October 1995Memorandum and Articles of Association (28 pages)
9 October 1995Conve 25/09/95 (1 page)
9 October 1995Memorandum and Articles of Association (14 pages)
9 October 1995Conve 25/09/95 (1 page)
9 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
4 October 1995Full accounts made up to 31 March 1995 (21 pages)
4 October 1995Full accounts made up to 31 March 1995 (21 pages)
2 October 1995New director appointed (2 pages)
2 October 1995New director appointed (2 pages)
14 September 1995£ ic 150695/150434 11/08/95 £ sr 261@1=261 (1 page)
14 September 1995£ ic 150695/150434 11/08/95 £ sr 261@1=261 (1 page)
26 July 1995Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(7 pages)
26 July 1995Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(7 pages)
13 July 1995Declaration of shares redemption:auditor's report (2 pages)
13 July 1995Declaration of shares redemption:auditor's report (2 pages)
13 July 1995Declaration of shares redemption:auditor's report (2 pages)
13 July 1995Declaration of shares redemption:auditor's report (2 pages)
13 July 1995Declaration of shares redemption:auditor's report (2 pages)
13 July 1995Declaration of shares redemption:auditor's report (2 pages)
13 July 1995Declaration of shares redemption:auditor's report (2 pages)
13 July 1995Declaration of shares redemption:auditor's report (2 pages)
12 June 1995Director's particulars changed (2 pages)
12 June 1995New director appointed (2 pages)
12 June 1995Director resigned (2 pages)
12 June 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (23 pages)