GFK Great Britain Limited

Company Name	GFK Great Britain Limited
Company Status	Dissolved
Company Number	01546385
Category	Private Limited Company
Incorporation Date	19 February 1981(43 years, 2 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Hans-Jurgen Anders
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 1992(11 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1993)
Role	Market Researcher
Correspondence Address	Uhlandweg 36 8504 Stein Germany

Director Name	Karl Georg Musiol
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 1992(11 years, 8 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 05 November 1992)
Role	Market Researcher
Correspondence Address	Ketzel Strasse 9 8500 Nurnberg 90 Germany

Director Name	Andrew John Turton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Market Researcher
Correspondence Address	51 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	06 November 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	15 The Ridgeway Stanmore Middlesex HA7 4BE

Secretary Name	Mr David Selig Glass
Nationality	British
Status	Resigned
Appointed	03 May 1994(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Denewood New Barnet Hertfordshire EN5 1LX

Director Name	Mr Bernhard Jackel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1994(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Dir Of Market Research Organis
Correspondence Address	Fasanenweg 51 8501 Eckental Germany

Director Name	Mr Gerard Hermet
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1999(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	France
Correspondence Address	-, Residence Du Parc Dosne 70 Rue Des Belles Feuilles Paris 75116 France

Director Name	Susan Elizabeth Knibbs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	88 Goodhart Way West Wickham Kent BR4 0EY

Director Name	Derek Charles Martin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	Duncan House St Leonards Road Thames Ditton Surrey Kt7 Orn

Secretary Name	Susan Elizabeth Knibbs
Nationality	British
Status	Resigned
Appointed	09 August 2001(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	88 Goodhart Way West Wickham Kent BR4 0EY

Director Name	Per Kjell De Orr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2004(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2005)
Role	Comp Director
Correspondence Address	35 Harvest Lane Thames Ditton Surrey KT7 0NG

Director Name	Mr Paul Dominic Kelly
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2005(24 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fullbrooks Avenue Worcester Park Surrey KT4 7PE

Director Name	Mrs Phyllis Joan Macfarlane
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(24 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 12 Lindfield Gardens London NW3 6PU

Secretary Name	Mr Paul Dominic Kelly
Nationality	Irish
Status	Resigned
Appointed	17 October 2005(24 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fullbrooks Avenue Worcester Park Surrey KT4 7PE

Location

Registered Address	Mulberry House 36 Smith Square London SW1P 3HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 May 2008	Bona Vacantia disclaimer (1 page)
25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
28 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 November 2005	Application for striking-off (1 page)
11 November 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 25/10/04; full list of members (7 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 January 2004	Return made up to 25/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2002	Return made up to 25/10/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 November 2001	Registered office changed on 26/11/01 from: mulberry house 36 smith square london SW1P 3HL (1 page)
21 November 2001	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
27 October 2001	Auditor's resignation (1 page)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
28 March 2001	Full accounts made up to 31 December 2000 (14 pages)
29 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
26 June 2000	Nc inc already adjusted 15/06/00 (1 page)
26 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 June 2000	Ad 15/06/00--------- Â£ si 840000@1=840000 Â£ ic 840000/1680000 (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 March 2000	New director appointed (2 pages)
30 November 1999	Return made up to 06/11/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 December 1998 (14 pages)
8 December 1998	Return made up to 06/11/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 December 1997 (15 pages)
11 December 1997	Return made up to 06/11/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (15 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Director's particulars changed (1 page)
3 December 1996	Return made up to 06/11/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (15 pages)
9 November 1995	Return made up to 06/11/95; full list of members (6 pages)
21 April 1995	Ad 07/04/95--------- Â£ si 630000@1=630000 Â£ ic 210000/840000 (2 pages)
21 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 April 1995	Â£ nc 210000/840000 07/04/95 (1 page)

GFK Great Britain Limited

Business Activity

Directors

Location

Accounts

Filing History

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