Market Behaviour Limited

Company Name	Market Behaviour Limited
Company Status	Dissolved
Company Number	01445214
Category	Private Limited Company
Incorporation Date	22 August 1979(44 years, 8 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Name	Trushelfco (No. 239) Limited

Business Activity

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

Directors

Director Name	Ms Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(39 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	22 January 2009(29 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 16 July 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Nicolas Michael Long
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2001)
Role	Market Researcher
Country of Residence	England
Correspondence Address	11 Langdale Road Greenwich London SE10 8UA

Director Name	Mrs Frances Murray Yelland
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2002)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	10 Waldegrave Gardens Twickenham Middlesex TW1 4PG

Director Name	John Robert Goodyear
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Company Executive
Correspondence Address	9 Stanhope Place Hyde Park Estate London W2 2HH

Director Name	Mary Janet Goodyear
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Company Executive
Correspondence Address	9 Stanhope Place London W2 2HH

Secretary Name	John Robert Goodyear
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	9 Stanhope Place Hyde Park Estate London W2 2HH

Secretary Name	Mr Ronald Basil Winslow
Nationality	British
Status	Resigned
Appointed	01 October 1992(13 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Dover Crescent Bedford Bedfordshire MK41 8QH

Director Name	Margaret Elise Short
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(15 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2002)
Role	Market Research
Correspondence Address	216 Somerset Road Wimbledon London SW19 5JE

Secretary Name	Robert Douglas McLaurin
Nationality	British
Status	Resigned
Appointed	30 November 2001(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2003)
Role	Company Director
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(22 years, 10 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	Stephen Michael Factor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	7b Connaught House Clifton Gardens London W9 1AL

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(23 years, 11 months 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(23 years, 11 months 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(23 years, 11 months 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(27 years, 1 month 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(28 years, 4 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

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(29 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Contact

Website	twitternetworksolutions.co.uk

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

82 at £1	Tns Research LTD 82.00% Ordinary A
18 at £1	Nfo International Gmbh Holding 18.00% Ordinary A

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 July 2001	Delivered on: 10 August 2001 Satisfied on: 11 July 2007 Persons entitled: G & G Properties Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 12TH october 1999. Particulars: Charge over a rent deposit maintained by tuckermans with barclays bank PLC. Fully Satisfied
10 April 1990	Delivered on: 19 April 1990 Satisfied on: 19 December 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 July 2001

Delivered on: 10 August 2001
Satisfied on: 11 July 2007
Persons entitled: G & G Properties Limited

Classification: Rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 12TH october 1999.
Particulars: Charge over a rent deposit maintained by tuckermans with barclays bank PLC.
Fully Satisfied

10 April 1990

Delivered on: 19 April 1990
Satisfied on: 19 December 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
18 April 2019	Application to strike the company off the register (3 pages)
11 April 2019	Termination of appointment of Robert James Bowtell as a director on 1 April 2019 (1 page)
1 March 2019	Appointment of Ms Kelly Rebecca Smith as a director on 1 March 2019 (2 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 31 December 2013 (1 page)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 31 December 2013 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Appointment of Wpp Group (Nominees) Limited as a secretary (1 page)
10 January 2012	Appointment of Wpp Group (Nominees) Limited as a secretary (1 page)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
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)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (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)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (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	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)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 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)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 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 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Location of register of members (1 page)
4 January 2007	Registered office changed on 04/01/07 from: tns house west gate london W5 1UA (1 page)
4 January 2007	Registered office changed on 04/01/07 from: tns house west gate london W5 1UA (1 page)
4 January 2007	Location of debenture register (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 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: 4/5 bonhill street london EC2A 4BX (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 4/5 bonhill street london EC2A 4BX (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	New secretary appointed (2 pages)
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)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 October 2002	Full accounts made up to 31 December 2001 (13 pages)
9 October 2002	Full accounts made up to 31 December 2001 (13 pages)
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	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)
5 July 2002	New director appointed (2 pages)
21 February 2002	Return made up to 31/12/01; full list of members (7 pages)
21 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 December 2000 (13 pages)
28 December 2001	Full accounts made up to 31 December 2000 (13 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
4 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 04/02/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 04/02/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 March 1998	Full accounts made up to 31 December 1997 (13 pages)
13 March 1998	Full accounts made up to 31 December 1997 (13 pages)
10 March 1998	Return made up to 31/12/97; full list of members (8 pages)
10 March 1998	Return made up to 31/12/97; full list of members (8 pages)
4 June 1997	Full accounts made up to 31 December 1996 (13 pages)
4 June 1997	Full accounts made up to 31 December 1996 (13 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1997	Location of register of members (1 page)
8 January 1997	Location of register of members (1 page)
16 August 1996	Full accounts made up to 31 December 1995 (14 pages)
16 August 1996	Full accounts made up to 31 December 1995 (14 pages)
12 January 1996	Return made up to 31/12/95; no change of members (6 pages)
12 January 1996	Return made up to 31/12/95; no change of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
27 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
27 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
21 July 1988	Wd 10/06/88 ad 08/06/88--------- £ si 76@1=76 £ ic 24/100 (2 pages)
21 July 1988	£ ic 100/24 £ sr 76@1=76 (1 page)