Telephone Surveys Limited

Company Name	Telephone Surveys Limited
Company Status	Dissolved
Company Number	01963414
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Yvonne Saxby
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1992(6 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (closed 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Greenery The Slips Great Harrowden Northamptonshire NN9 5AE

Secretary Name	Yvonne Saxby
Nationality	British
Status	Closed
Appointed	29 March 1992(6 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (closed 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Greenery The Slips Great Harrowden Northamptonshire NN9 5AE

Director Name	James Michael Padbury
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(12 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (closed 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manor Cottage Quinton Northampton Northamptonshire NN7 2EF

Director Name	George Peter Hyett
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	11 The Paddocks Bugbrooke Northampton Northamptonshire NN7 3QR

Director Name	Mrs Rachel Sian Heap
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barry Road Northampton Northamptonshire NN1 5JS

Director Name	Mr Tom Chellew
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(8 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 January 1995)
Role	Company Director
Correspondence Address	25 Herbert Road Emerson Park Hornchurch Essex RM11 3LH

Contact

Website	www.telephonesurveys.co.uk

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£231,554
Cash	£280,186
Current Liabilities	£43,749

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
8 February 2019	Application to strike the company off the register (2 pages)
15 December 2018	Unaudited abridged accounts made up to 31 October 2018 (6 pages)
12 December 2018	Previous accounting period shortened from 31 March 2019 to 31 October 2018 (1 page)
12 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
23 October 2018	Statement of capital on 23 October 2018 GBP 450 (5 pages)
23 October 2018	Resolutions RES13 ‐ Capital redemption reserve be reduced 13/08/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2018	Solvency Statement dated 13/08/18 (1 page)
23 October 2018	Statement by Directors (1 page)
13 March 2018	Confirmation statement made on 11 March 2018 with updates (5 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 45,000 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 45,000 (5 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 45,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 45,000 (5 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 45,000 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Purchase of own shares. (3 pages)
16 April 2010	Purchase of own shares. (3 pages)
1 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Yvonne Saxby on 10 March 2010 (2 pages)
31 March 2010	Director's details changed for James Michael Padbury on 10 March 2010 (2 pages)
31 March 2010	Director's details changed for James Michael Padbury on 10 March 2010 (2 pages)
31 March 2010	Director's details changed for Rachel Sian Heap on 10 March 2010 (2 pages)
31 March 2010	Director's details changed for Yvonne Saxby on 10 March 2010 (2 pages)
31 March 2010	Director's details changed for Rachel Sian Heap on 10 March 2010 (2 pages)
25 March 2010	Termination of appointment of Rachel Heap as a director (1 page)
25 March 2010	Termination of appointment of Rachel Heap as a director (1 page)
24 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2010	Cancellation of shares. Statement of capital on 24 March 2010 GBP 45,000 (4 pages)
24 March 2010	Cancellation of shares. Statement of capital on 24 March 2010 GBP 45,000 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
27 March 2009	Return made up to 11/03/09; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2008	Return made up to 11/03/08; full list of members (4 pages)
24 April 2008	Return made up to 11/03/08; full list of members (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 March 2007	Return made up to 11/03/07; full list of members (3 pages)
22 March 2007	Return made up to 11/03/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 May 2006	Â£ sr 59500@1 20/09/05 (1 page)
10 May 2006	Â£ sr 59500@1 20/09/05 (1 page)
7 April 2006	Â£ nc 1500000/1440500 20/09/05 (1 page)
7 April 2006	Â£ nc 1500000/1440500 20/09/05 (1 page)
7 April 2006	Return made up to 11/03/06; full list of members (9 pages)
7 April 2006	Return made up to 11/03/06; full list of members (9 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director resigned (10 pages)
24 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director resigned (10 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 April 2004	Return made up to 22/03/04; full list of members (9 pages)
2 April 2004	Return made up to 22/03/04; full list of members (9 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 March 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 March 2002	Return made up to 29/03/02; full list of members (8 pages)
28 March 2002	Return made up to 29/03/02; full list of members (8 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 May 2001	Return made up to 29/03/01; full list of members (8 pages)
24 May 2001	Return made up to 29/03/01; full list of members (8 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
24 July 2000	Return made up to 29/03/00; full list of members (7 pages)
24 July 2000	Return made up to 29/03/00; full list of members (7 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2000	Â£ nc 1000000/1500000 06/01/00 (2 pages)
30 January 2000	Â£ nc 1000000/1500000 06/01/00 (2 pages)
19 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 2000	Ad 07/01/00--------- Â£ si 10000@1=10000 Â£ ic 105000/115000 (4 pages)
19 January 2000	Ad 07/01/00--------- Â£ si 10000@1=10000 Â£ ic 105000/115000 (4 pages)
19 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
28 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 April 1999	Return made up to 29/03/99; full list of members (6 pages)
13 April 1999	Return made up to 29/03/99; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
23 April 1998	Return made up to 29/03/98; full list of members (6 pages)
23 April 1998	Return made up to 29/03/98; full list of members (6 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 April 1997	Return made up to 29/03/97; full list of members (6 pages)
28 April 1997	Return made up to 29/03/97; full list of members (6 pages)
2 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 April 1996	Return made up to 29/03/96; full list of members (6 pages)
12 April 1996	Return made up to 29/03/96; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 April 1995	Return made up to 29/03/95; full list of members (12 pages)
3 April 1995	Return made up to 29/03/95; full list of members (12 pages)
12 April 1988	Company name changed M.R.E. telephone interviewing li mited\certificate issued on 13/04/88 (2 pages)
12 April 1988	Company name changed M.R.E. telephone interviewing li mited\certificate issued on 13/04/88 (2 pages)
8 December 1986	Company name changed M.R.E. (northampton) LIMITED\certificate issued on 08/12/86 (2 pages)
8 December 1986	Company name changed M.R.E. (northampton) LIMITED\certificate issued on 08/12/86 (2 pages)
17 December 1985	Company name changed\certificate issued on 17/12/85 (2 pages)
17 December 1985	Company name changed\certificate issued on 17/12/85 (2 pages)
22 November 1985	Certificate of incorporation (1 page)
22 November 1985	Certificate of incorporation (1 page)

Telephone Surveys Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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