Research Business Limited(The)

Company Name	Research Business Limited(The)
Company Status	Dissolved
Company Number	01951246
Category	Private Limited Company
Incorporation Date	30 September 1985(38 years, 7 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Ian Michael Taylorson
Nationality	British
Status	Closed
Appointed	15 April 1993(7 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 25 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Fairfax Road Teddington Middlesex TW11 9BX

Director Name	Mr Simon Charles Bullock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 January 2005)
Role	Fin Controller
Country of Residence	England
Correspondence Address	9 Lady Yorke Park Sevenhills Road Iver Heath Buckinghamshire SL0 0PD

Director Name	Rebecca Wynberg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1993)
Role	Market Researcher
Correspondence Address	78 Fordwych Road London NW2 3TH

Director Name	Katherine Stella Willis (Nee)
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 1994)
Role	Company Director
Correspondence Address	Foxhounds Loxwood Road Wisborough Green West Sussex

Director Name	Judy Taylor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 1994)
Role	Research Executive
Correspondence Address	3 Coppetts Road Muswell Hill London N10 1NN

Director Name	Neil Daniel Fraser Swan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 January 2004)
Role	Research Executive
Country of Residence	England
Correspondence Address	42 Collingwood Avenue Muswell Hill London N10 3ED

Director Name	Mr Robert Michael Silbermann
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wedderburn Road London NW3 5QG

Director Name	Colleen Ryan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	33 Portland Road London W11 4LH

Director Name	Denis Raeburn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 April 1993)
Role	Company Director
Correspondence Address	Residenza Degli Angioli Via Motta 31 6900 Lugano Switzerland

Director Name	Mr Richard Robert Kerr Pike
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 October 1999)
Role	Research Executive
Country of Residence	England
Correspondence Address	24a Shelgate Road London SW11 1BE

Director Name	Keith Malkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 05 June 2000)
Role	Accountant
Correspondence Address	12 Hillfield Road London NW6 1PZ

Director Name	Judith Mary Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2001)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	91 Camden Mews London NW1 9BU

Director Name	Claire Stephanie Hunt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 1994)
Role	Market Research
Correspondence Address	5 Allen Road London N16 8SB

Director Name	Mrs Wendy Judith Gordon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wellgarth Road London NW11 7HS

Director Name	Francis Elizabeth Elston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 1996)
Role	Market Research
Correspondence Address	27 Gloucester Crescent London Nw1

Director Name	Angela Humphries
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 1997)
Role	Market Research
Correspondence Address	10 Herne Hill Mansions London SE24 9QN

Secretary Name	Mr Robert Michael Silbermann
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wedderburn Road London NW3 5QG

Director Name	Sarah Catherine Obrien
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 January 2004)
Role	Market Research
Correspondence Address	11 Quick Road Chiswick London W4 2BU

Director Name	Ms Andrea Berlowitz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Market Research
Correspondence Address	11 Haarlem Road London W14 0JL

Director Name	Stephen Bairfelt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(7 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 June 1993)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	15 Sunmead Road Sunbury Middlesex TW16 6PF

Director Name	Elizabeth Anne Salmon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 July 2002)
Role	Market Research
Correspondence Address	19 Gibson Square London Ni 0rd

Director Name	Ian John Sippitt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1993(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1995)
Role	Market Research Executive
Country of Residence	England
Correspondence Address	15 Woodwarde Road London SE22 8UN

Director Name	Mr Raymond Andrew Poynter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(7 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 August 1994)
Role	Company Director
Correspondence Address	33 Freda Avenue Gedling Nottingham Nottinghamshire NG4 4FY

Director Name	Mr Laurence Curtis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 3 months after company formation)
Appointment Duration	10 years (resigned 30 January 2004)
Role	Market Research
Country of Residence	England
Correspondence Address	23 Gatehill Road Northwood Middlesex HA6 3QN

Director Name	Mr Brian John Donahey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 January 2004)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Flat B1 30 Sugden Road Battersea London SW11 5EF

Director Name	Claire Ann Byrne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2000)
Role	Market Research
Correspondence Address	4 Station Road Norbiton Kingston Upon Thames Surrey KT2 7AA

Director Name	Lesley Freda Thompson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1997)
Role	Research
Correspondence Address	13 Arlington Road Camden Town London NW1 7ER

Director Name	Miriam Comber
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1994(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 May 2000)
Role	Market Researcher
Correspondence Address	54b Holly Park Road London N11 3HD

Director Name	Sharon Gail Miller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 26 March 1996)
Role	Market Research
Correspondence Address	78 Onslow Gardens London N10 3UV

Director Name	April Blanchard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2000)
Role	Market Research
Correspondence Address	Flat 8 Cable House Lloyd Street London WC1X 9QT

Director Name	John Andrew Rodgers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	29 Pewley Hill Guildford Surrey GU1 3SN

Director Name	Anne Coveney
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1996(10 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2004)
Role	Market Research
Correspondence Address	114 Woodhouse Road London N12 0RP

Director Name	Alison Leith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(10 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2004)
Role	Market Research
Correspondence Address	35 New River Head 173 Rosebury Avenue London EC1R 4UL

Director Name	Emma Margaret Partridge
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(11 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2003)
Role	Market Research
Correspondence Address	513 Waterside Chesham Buckinghamshire HP5 1QF

Location

Registered Address	20 Upper Ground 10th Floor London SE1 9QT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,959

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	Full accounts made up to 31 March 2004 (8 pages)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
26 July 2004	Application for striking-off (1 page)
3 June 2004	Return made up to 23/05/04; full list of members (6 pages)
20 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
30 May 2003	Return made up to 23/05/03; full list of members (9 pages)
11 April 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
27 September 2002	Resolutions RES13 ‐ No limit on no director 29/08/02 (1 page)
17 August 2002	Director resigned (1 page)
21 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
19 September 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
6 August 2001	Return made up to 23/05/01; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
26 October 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
5 June 2000	Return made up to 23/05/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 November 1999	Full accounts made up to 31 March 1999 (9 pages)
8 November 1999	Director resigned (1 page)
25 June 1999	Return made up to 23/05/99; full list of members (10 pages)
17 July 1998	Full accounts made up to 31 March 1998 (12 pages)
15 June 1998	Return made up to 23/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/06/98 363(353) ‐ Location of register of members address changed (10 pages)
5 December 1997	Full accounts made up to 31 March 1997 (16 pages)
15 October 1997	Director resigned (1 page)
25 June 1997	Return made up to 23/05/97; no change of members (12 pages)
13 May 1997	Director resigned (1 page)
19 February 1997	Full accounts made up to 31 March 1996 (16 pages)
19 December 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
13 June 1996	Return made up to 23/05/96; full list of members (12 pages)
15 May 1996	Director resigned;new director appointed (2 pages)
15 May 1996	New director appointed (1 page)
26 February 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (16 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
21 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
23 December 1994	Full accounts made up to 31 March 1994 (16 pages)

Research Business Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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