The Financial Times (Zhongwen) Limited

Company Name	The Financial Times (Zhongwen) Limited
Directors	James Douglas Lund and Angela Ruth Mackay
Company Status	Active
Company Number	01900030
Category	Private Limited Company
Incorporation Date	27 March 1985(39 years, 1 month ago)
Previous Names	Dalerow Limited and Strategic Research Group Limited(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Current
Appointed	16 May 2005(20 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr James Douglas Lund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(28 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Ms Angela Ruth Mackay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	30 November 2015(30 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Publisher
Country of Residence	Hong Kong
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Roderick Ian Glen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Flat 4 100 Highlever Road London W10 6PN

Director Name	Barry Malcolm Ross
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Woodlands The Fence St Briavels Lydney Gloucestershire GL15 6QG Wales

Director Name	Kevin McLean
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 1996)
Role	Market Researcher
Correspondence Address	13 Helix Road London SW2 2JR

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 October 1994)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Director Name	John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 October 1995)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Director Name	Julie Caller
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 1993)
Role	Market Researcher
Correspondence Address	50 Defoe Avenue Kew Richmond Surrey TW9 4DT

Director Name	Alistair John Simpson Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	20 Bryanstone Road London W8 8TN

Secretary Name	John Gordon
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 October 1994)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Director Name	Julia Elizabeth Hunter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 1994)
Role	Market Researcher
Correspondence Address	50 Defoe Avenue Kew Richmond Surrey TW9 4DT

Director Name	Teresa Marie Hadfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 May 1994)
Role	Market Researcher
Correspondence Address	38 Broadhinton Road Clapham London SW4 0LT

Director Name	Mr Christopher Barnham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1996)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	39 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Director Name	Mrs Judith Kathleen Barrett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1996)
Role	Market Research (Director)
Correspondence Address	33 Addington Square London SE5 7LB

Director Name	David Blacknell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1995)
Role	Secretary
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	Wendy Colvin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 1995)
Role	Personal Assistant To Finance
Correspondence Address	6 Heathwood Walk Bexley Kent DA5 2BP

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 1995)
Role	Publisher
Correspondence Address	4 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1995)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Road London W8 5RQ

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 March 1996)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Kelvin Charles Bossey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1996)
Role	Secretary
Correspondence Address	57 Mayfield Close Walton On Thames Surrey KT12 5PR

Secretary Name	Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	18 August 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 1996)
Role	Secretary
Correspondence Address	57 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Andrew Mark Daw
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1998)
Role	Secretary
Correspondence Address	51 Micawber Way Newlands Spring Chelmsford CM1 4UE

Secretary Name	Andrew Mark Daw
Nationality	British
Status	Resigned
Appointed	20 September 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1998)
Role	Secretary
Correspondence Address	51 Micawber Way Newlands Spring Chelmsford CM1 4UE

Director Name	Graham Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(13 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 May 2005)
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Secretary Name	Graham Leach
Nationality	British
Status	Resigned
Appointed	06 May 1998(13 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 May 2005)
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Director Name	Mr Richard Gilbert
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(13 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Ryefield Packhorse Road Bessel's Green Sevenoaks Kent TN13 2QP

Director Name	Andrew Richard David Gowers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(20 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 November 2005)
Role	Editor
Correspondence Address	17 Gilkes Crescent Dulwich London SE21 7BP

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2005(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 June 2006)
Role	CEO
Correspondence Address	23 Bradbourne Street London SW6 3TF

Director Name	Katherine Therese Koch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2005(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Chief Financial Officer
Correspondence Address	106a Langthorne Street London SW6 6JX

Director Name	Franklin Lionel Barber
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(20 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 January 2020)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Timothy Scott Henderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2007(21 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 February 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Anastasios Viglatzis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2015)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Contact

Telephone	020 78733000
Telephone region	London

Location

Registered Address	Bracken House 1 Friday Street London EC4M 9BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

30 September 1992	Delivered on: 2 October 1992 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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. Outstanding
30 March 1992	Delivered on: 16 April 1992 Satisfied on: 30 July 1993 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
22 November 1988	Delivered on: 29 November 1988 Satisfied on: 17 September 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold - unit 4 holgord works, 1/10 cruickhank street, london borough of islington on ground floor and mezzanine floor levels, and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 February 2024	Change of details for Financial Times Group Limited as a person with significant control on 30 April 2019 (2 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
9 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
12 October 2021	Director's details changed for Mr James Douglas Lund on 12 October 2021 (2 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 July 2021	Director's details changed for Mr James Douglas Lund on 25 June 2021 (2 pages)
15 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
2 March 2021	Director's details changed for Ms Angela Ruth Mackay on 2 December 2020 (2 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Franklin Lionel Barber as a director on 16 January 2020 (1 page)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
1 May 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019 (1 page)
24 January 2019	Director's details changed for Ms Angela Ruth Mackay on 10 May 2018 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
4 April 2017	Director's details changed for Ms Angela Ruth Mackay on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Ms Angela Ruth Mackay on 1 April 2017 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
30 November 2015	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 (1 page)
30 November 2015	Appointment of Ms Angela Ruth Mackay as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Ms Angela Ruth Mackay as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 (1 page)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
26 May 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
26 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
26 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
26 May 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
26 May 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 May 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
29 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 May 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
7 January 2014	Appointment of Mr James Douglas Lund as a director (2 pages)
7 January 2014	Appointment of Mr James Douglas Lund as a director (2 pages)
14 August 2013	Director's details changed for Franklin Lionel Barber on 1 October 2009 (2 pages)
14 August 2013	Director's details changed for Franklin Lionel Barber on 1 October 2009 (2 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
10 June 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
24 May 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (190 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (190 pages)
21 February 2013	Appointment of Anastasios Viglatzis as a director (2 pages)
21 February 2013	Appointment of Anastasios Viglatzis as a director (2 pages)
21 February 2013	Termination of appointment of Timothy Henderson as a director (1 page)
21 February 2013	Termination of appointment of Timothy Henderson as a director (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Franklin Lionel Barber on 5 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Alison Mary Fortescue on 5 May 2010 (1 page)
21 July 2010	Director's details changed for Timothy Scott Henderson on 5 May 2010 (2 pages)
21 July 2010	Director's details changed for Timothy Scott Henderson on 5 May 2010 (2 pages)
21 July 2010	Director's details changed for Timothy Scott Henderson on 5 May 2010 (2 pages)
21 July 2010	Director's details changed for Franklin Lionel Barber on 5 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Alison Mary Fortescue on 5 May 2010 (1 page)
21 July 2010	Secretary's details changed for Alison Mary Fortescue on 5 May 2010 (1 page)
21 July 2010	Director's details changed for Franklin Lionel Barber on 5 June 2010 (2 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2008	Return made up to 18/05/08; full list of members (4 pages)
12 June 2008	Return made up to 18/05/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 18/05/07; no change of members (7 pages)
26 June 2007	Return made up to 18/05/07; no change of members (7 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
20 June 2005	Return made up to 18/05/05; full list of members (5 pages)
20 June 2005	Return made up to 18/05/05; full list of members (5 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned;director resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned;director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
13 May 2005	Company name changed strategic research group LIMITED (the)\certificate issued on 13/05/05 (2 pages)
13 May 2005	Company name changed strategic research group LIMITED (the)\certificate issued on 13/05/05 (2 pages)
22 March 2005	Full accounts made up to 31 December 2004 (10 pages)
22 March 2005	Full accounts made up to 31 December 2004 (10 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/04 (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/04 (7 pages)
21 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 May 2003	Return made up to 18/05/03; full list of members (7 pages)
24 May 2003	Return made up to 18/05/03; full list of members (7 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
10 June 2002	Return made up to 18/05/02; full list of members (7 pages)
10 June 2002	Return made up to 18/05/02; full list of members (7 pages)
9 March 2002	Full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Full accounts made up to 31 December 2001 (9 pages)
16 June 2001	Return made up to 18/05/01; full list of members (7 pages)
16 June 2001	Return made up to 18/05/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
13 June 2000	Return made up to 18/05/00; full list of members (7 pages)
13 June 2000	Return made up to 18/05/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (11 pages)
23 March 2000	Full accounts made up to 31 December 1999 (11 pages)
26 May 1999	Return made up to 18/05/99; full list of members (6 pages)
26 May 1999	Return made up to 18/05/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 31 December 1998 (13 pages)
18 March 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1998	Return made up to 01/10/98; no change of members (4 pages)
22 October 1998	Return made up to 01/10/97; no change of members (4 pages)
22 October 1998	Return made up to 01/10/98; no change of members (4 pages)
22 October 1998	Return made up to 01/10/97; no change of members (4 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (14 pages)
29 May 1998	Full accounts made up to 31 December 1997 (14 pages)
21 May 1998	Secretary resigned;director resigned (1 page)
21 May 1998	New secretary appointed;new director appointed (1 page)
21 May 1998	New secretary appointed;new director appointed (1 page)
21 May 1998	Secretary resigned;director resigned (1 page)
24 March 1997	Full accounts made up to 31 December 1996 (16 pages)
24 March 1997	Full accounts made up to 31 December 1996 (16 pages)
27 November 1996	Full accounts made up to 31 December 1995 (18 pages)
27 November 1996	Full accounts made up to 31 December 1995 (18 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned;director resigned (1 page)
24 October 1996	New secretary appointed;new director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed;new director appointed (2 pages)
24 October 1996	Secretary resigned;director resigned (1 page)
24 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
24 October 1996	Location of register of members (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Location of register of members (1 page)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
12 October 1995	Return made up to 01/10/95; change of members (20 pages)
12 October 1995	Return made up to 01/10/95; change of members (20 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (18 pages)
4 July 1995	Full accounts made up to 31 December 1994 (18 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

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