Market Research Enterprises Limited

Company Name	Market Research Enterprises Limited
Company Status	Dissolved
Company Number	01489694
Category	Private Limited Company
Incorporation Date	8 April 1980(44 years ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Market Research (Sampling) 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	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 March 2014)
Role	Accountant / International Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(12 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	02 November 1992(12 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(12 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

49 at £1	Ubmg Holdings 49.00% Ordinary
49 at £1	Ubmg Holdings 49.00% Ordinary A
1 at £1	Crosswall Nominees LTD 1.00% Ordinary
1 at £1	Crosswall Nominees LTD 1.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 June 2013	Statement of company's objects (2 pages)
12 June 2013	Statement of company's objects (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 04/06/2013 RES10 ‐ Resolution of allotment of securities (37 pages)
12 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mem 04/06/2013 (37 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
6 September 2006	Full accounts made up to 31 December 2005 (9 pages)
6 September 2006	Full accounts made up to 31 December 2005 (9 pages)
7 March 2006	Return made up to 02/11/05; full list of members (7 pages)
7 March 2006	Return made up to 02/11/05; full list of members (7 pages)
22 September 2005	Accounts made up to 31 December 2004 (8 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 September 2004	Accounts made up to 31 December 2003 (8 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 September 2003	Accounts made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 October 2002	Accounts made up to 31 December 2001 (7 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 March 2001	Accounts made up to 31 December 2000 (4 pages)
11 December 2000	Return made up to 02/11/00; full list of members (6 pages)
11 December 2000	Return made up to 02/11/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 January 2000	Accounts made up to 31 December 1999 (4 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 April 1999	Accounts made up to 31 December 1998 (5 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 October 1998	Accounts made up to 31 December 1997 (4 pages)
18 November 1997	Return made up to 02/11/97; full list of members (5 pages)
18 November 1997	Return made up to 02/11/97; full list of members (5 pages)
26 October 1997	Accounts made up to 31 December 1996 (5 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 grd (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 grd (1 page)
9 January 1996	Full accounts made up to 30 June 1995 (8 pages)
9 January 1996	Full accounts made up to 30 June 1995 (8 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
24 November 1995	Return made up to 02/11/95; full list of members (6 pages)

Market Research Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London