Company NameRosslyn Research Limited
Company StatusDissolved
Company Number01458796
CategoryPrivate Limited Company
Incorporation Date2 November 1979(41 years, 11 months ago)
Dissolution Date11 September 2018 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameJoachim Eberhard Seydel
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(11 years, 3 months after company formation)
Appointment Duration27 years, 7 months (closed 11 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Durdham Park
Greystones
Bristol
Avon
BS6 6XF
Secretary NameRussell Darvill
NationalityBritish
StatusClosed
Appointed17 May 2010(30 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 11 September 2018)
RoleCompany Director
Correspondence Address41 Mayflower Way
Ongar
Essex
CM5 9AZ
Director NameMr Alfred Alles
Date of BirthJune 1909 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(11 years, 3 months after company formation)
Appointment Duration10 years (resigned 01 February 2001)
RoleCompany Director
Correspondence Address42 Studholme Court
London
NW3 7AE
Director NameMervyn Spungin
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(11 years, 3 months after company formation)
Appointment Duration15 years, 3 months (resigned 05 May 2006)
RoleCompany Director
Correspondence Address117 Rosebery Road
London
N10 2LD
Director NameDr Patricia Spungin
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(11 years, 3 months after company formation)
Appointment Duration16 years, 10 months (resigned 29 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Rosebery Road
London
N10 2LD
Secretary NameDr Patricia Spungin
NationalityBritish
StatusResigned
Appointed31 January 1991(11 years, 3 months after company formation)
Appointment Duration16 years, 10 months (resigned 29 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Rosebery Road
London
N10 2LD
Director NameMr Julian Everard Green
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(28 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 2011)
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence Address8 Cedars Close
Belmont Hill
London
SE13 5DP
Director NameMr Amit Bhai Pau
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(31 years, 7 months after company formation)
Appointment Duration1 year (resigned 14 June 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Acorn Close
Stanmore
Middlesex
HA7 2QS
Secretary NameXL Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2007(28 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 17 May 2010)
Correspondence Address5 Elmdon Lane
Marston Green
Birmingham
West Midlands
B37 7DL

Location

Registered Address3rd Floor 3 London Wall Buildings
London Wall
London
EC2M 5SY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

5k at £1J. Seydel
49.50%
Preference
5k at £1Mervyn Spungin
49.50%
Preference
100 at £1Rivington Street Holdings Uk LTD
0.99%
Ordinary

Accounts

Latest Accounts31 August 2012 (9 years ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

11 September 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2016Compulsory strike-off action has been suspended (1 page)
10 August 2016Compulsory strike-off action has been suspended (1 page)
17 April 2015Compulsory strike-off action has been suspended (1 page)
17 April 2015Compulsory strike-off action has been suspended (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
25 July 2014Compulsory strike-off action has been suspended (1 page)
25 July 2014Compulsory strike-off action has been suspended (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
12 April 2013Full accounts made up to 31 August 2012 (16 pages)
12 April 2013Full accounts made up to 31 August 2012 (16 pages)
26 March 2013Annual return made up to 30 January 2013 with a full list of shareholders
Statement of capital on 2013-03-26
  • GBP 10,100
(5 pages)
26 March 2013Annual return made up to 30 January 2013 with a full list of shareholders
Statement of capital on 2013-03-26
  • GBP 10,100
(5 pages)
9 October 2012Termination of appointment of Amit Pau as a director (1 page)
9 October 2012Termination of appointment of Amit Pau as a director (1 page)
18 April 2012Full accounts made up to 31 August 2011 (17 pages)
18 April 2012Full accounts made up to 31 August 2011 (17 pages)
1 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
1 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
8 August 2011Section 519 (1 page)
8 August 2011Section 519 (1 page)
22 July 2011Appointment of Mr Amit Pau as a director (2 pages)
22 July 2011Termination of appointment of Julian Green as a director (1 page)
22 July 2011Appointment of Mr Amit Pau as a director (2 pages)
22 July 2011Termination of appointment of Julian Green as a director (1 page)
4 March 2011Full accounts made up to 31 August 2010 (17 pages)
4 March 2011Full accounts made up to 31 August 2010 (17 pages)
9 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
9 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 6 (10 pages)
11 November 2010Particulars of a mortgage or charge / charge no: 6 (10 pages)
7 September 2010Registered office address changed from Henry Thomas House 5-11 Worship Street London EC2A 2BH on 7 September 2010 (1 page)
7 September 2010Registered office address changed from Henry Thomas House 5-11 Worship Street London EC2A 2BH on 7 September 2010 (1 page)
7 September 2010Registered office address changed from Henry Thomas House 5-11 Worship Street London EC2A 2BH on 7 September 2010 (1 page)
27 July 2010Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
27 July 2010Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
1 July 2010Full accounts made up to 30 September 2009 (17 pages)
1 July 2010Full accounts made up to 30 September 2009 (17 pages)
9 June 2010Appointment of Russell Darvill as a secretary (3 pages)
9 June 2010Appointment of Russell Darvill as a secretary (3 pages)
8 June 2010Termination of appointment of Xl Secretaries Limited as a secretary (2 pages)
8 June 2010Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 8 June 2010 (2 pages)
8 June 2010Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 8 June 2010 (2 pages)
8 June 2010Termination of appointment of Xl Secretaries Limited as a secretary (2 pages)
8 June 2010Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 8 June 2010 (2 pages)
9 April 2010Annual return made up to 30 January 2010 (14 pages)
9 April 2010Annual return made up to 30 January 2010 (14 pages)
1 August 2009Full accounts made up to 30 September 2008 (15 pages)
1 August 2009Full accounts made up to 30 September 2008 (15 pages)
9 February 2009Return made up to 30/01/09; full list of members (10 pages)
9 February 2009Return made up to 30/01/09; full list of members (10 pages)
7 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
1 November 2008Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 November 2008Particulars of a mortgage or charge / charge no: 5 (7 pages)
31 July 2008Full accounts made up to 30 September 2007 (15 pages)
31 July 2008Full accounts made up to 30 September 2007 (15 pages)
21 February 2008Particulars of a mortgage or charge / charge no: 4 (4 pages)
21 February 2008Particulars of a mortgage or charge / charge no: 4 (4 pages)
12 February 2008Return made up to 30/01/08; full list of members (7 pages)
12 February 2008Return made up to 30/01/08; full list of members (7 pages)
5 December 2007Registered office changed on 05/12/07 from: 112 boundary road london NW8 0RH (1 page)
5 December 2007New secretary appointed (2 pages)
5 December 2007New director appointed (2 pages)
5 December 2007Secretary resigned;director resigned (1 page)
5 December 2007Registered office changed on 05/12/07 from: 112 boundary road london NW8 0RH (1 page)
5 December 2007New secretary appointed (2 pages)
5 December 2007New director appointed (2 pages)
5 December 2007Secretary resigned;director resigned (1 page)
31 May 2007Return made up to 30/01/07; full list of members (9 pages)
31 May 2007Return made up to 30/01/07; full list of members (9 pages)
17 February 2007Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
3 January 2007Accounts for a small company made up to 30 September 2006 (6 pages)
3 January 2007Accounts for a small company made up to 30 September 2006 (6 pages)
26 October 2006Accounts for a small company made up to 30 September 2005 (6 pages)
26 October 2006Accounts for a small company made up to 30 September 2005 (6 pages)
9 March 2006Return made up to 30/01/06; full list of members (3 pages)
9 March 2006Return made up to 30/01/06; full list of members (3 pages)
20 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 February 2005Return made up to 30/01/05; full list of members (8 pages)
10 February 2005Return made up to 30/01/05; full list of members (8 pages)
14 July 2004Accounts for a small company made up to 30 September 2003 (5 pages)
14 July 2004Accounts for a small company made up to 30 September 2003 (5 pages)
7 February 2004Return made up to 30/01/04; full list of members (8 pages)
7 February 2004Return made up to 30/01/04; full list of members (8 pages)
13 February 2003Accounts for a small company made up to 30 September 2002 (7 pages)
13 February 2003Accounts for a small company made up to 30 September 2002 (7 pages)
8 February 2003Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 February 2003Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 March 2002Accounts for a small company made up to 30 September 2001 (7 pages)
14 March 2002Accounts for a small company made up to 30 September 2001 (7 pages)
22 February 2002Return made up to 30/01/02; full list of members (8 pages)
22 February 2002Return made up to 30/01/02; full list of members (8 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (7 pages)
9 February 2001Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 February 2001Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 March 2000Return made up to 30/01/00; full list of members (8 pages)
23 March 2000Return made up to 30/01/00; full list of members (8 pages)
13 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
13 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
9 April 1999Accounts for a small company made up to 30 September 1998 (5 pages)
9 April 1999Accounts for a small company made up to 30 September 1998 (5 pages)
12 March 1999Return made up to 30/01/99; full list of members (6 pages)
12 March 1999Return made up to 30/01/99; full list of members (6 pages)
25 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
25 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
25 May 1997Accounts for a small company made up to 30 September 1996 (9 pages)
25 May 1997Accounts for a small company made up to 30 September 1996 (9 pages)
24 March 1997Return made up to 30/01/97; no change of members (4 pages)
24 March 1997Return made up to 30/01/97; no change of members (4 pages)
30 May 1996Accounts for a small company made up to 30 September 1995 (8 pages)
30 May 1996Accounts for a small company made up to 30 September 1995 (8 pages)
16 April 1996Particulars of mortgage/charge (3 pages)
16 April 1996Particulars of mortgage/charge (3 pages)
17 February 1996Return made up to 30/01/96; full list of members (6 pages)
17 February 1996Return made up to 30/01/96; full list of members (6 pages)
16 March 1995Accounts for a small company made up to 30 September 1994 (9 pages)
16 March 1995Return made up to 30/01/95; no change of members (4 pages)
16 March 1995Accounts for a small company made up to 30 September 1994 (9 pages)
16 March 1995Return made up to 30/01/95; no change of members (4 pages)
23 August 1987Return made up to 17/06/87; full list of members (6 pages)
23 August 1987Return made up to 17/06/87; full list of members (6 pages)
13 June 1987Increase in nominal capital (1 page)
13 June 1987Increase in nominal capital (1 page)
24 March 1980Allotment of shares (2 pages)
24 March 1980Allotment of shares (2 pages)
21 March 1980Company name changed\certificate issued on 21/03/80 (2 pages)
21 March 1980Company name changed\certificate issued on 21/03/80 (2 pages)
2 November 1979Incorporation (13 pages)
2 November 1979Incorporation (13 pages)