Holford Research Limited

Company Name	Holford Research Limited
Company Status	Dissolved
Company Number	01985368
Category	Private Limited Company
Incorporation Date	3 February 1986(38 years, 3 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)
Previous Name	The Research Business International Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Ian Michael Taylorson
Nationality	British
Status	Closed
Appointed	15 April 1993(7 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Fairfax Road Teddington Middlesex TW11 9BX

Director Name	Stephan Thun
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	02 May 2006(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 October 2007)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Bernadottestr, 77 Hamburg 22605 Foreign

Director Name	Miss Carol Elizabeth Coutts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	1 Westcroft Square London W6 0TB

Secretary Name	Mr Robert Michael Silbermann
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 3 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	Jane Margaret Clare Fiori
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 1997)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	102 Highgate West Hill Highgate London N6 6AP

Director Name	Mr John Anthony Kelly
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1993(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 July 1994)
Role	Market Researcher
Country of Residence	England
Correspondence Address	47 Heathermount Drive Crowthorne Berkshire RG45 6HJ

Director Name	Claire Stephanie Hunt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1997)
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	01 July 1994(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wellgarth Road London NW11 7HS

Director Name	Richard Auton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 1996)
Role	Marketing Research
Correspondence Address	71 Buckingham Avenue London N20 9DG

Director Name	Lorayne Hockin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 1998)
Role	International Market Research
Correspondence Address	55 Walsh Avenue Warfield Bracknell Berkshire RG12 6XZ

Director Name	Nicola Jane Evans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1997)
Role	Research Director
Correspondence Address	64 Blandford Road London W4 1EA

Director Name	Philip Neil Calwell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 1999)
Role	Market Research
Correspondence Address	56 Princess May Road London N16 8DG

Director Name	Mr Laurence Curtis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gatehill Road Northwood Middlesex HA6 3QN

Director Name	Neil Coburn
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2004)
Role	Market Research
Correspondence Address	56 Ashley Road London N19 3AF

Director Name	Miriam Comber
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2000)
Role	Market Research
Correspondence Address	54b Holly Park Road London N11 3HD

Director Name	Claire Ann Byrne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2000)
Role	Market Research
Correspondence Address	4 Station Road Norbiton Kingston Upon Thames Surrey KT2 7AA

Director Name	Anne Coveney
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2004)
Role	Market Research
Correspondence Address	114 Woodhouse Road London N12 0RP

Director Name	Mr Brian John Donahey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (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	Mrs Judith Mary Camp
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2001)
Role	Director Of Market Research Co
Country of Residence	England
Correspondence Address	91 Camden Mews London NW1 9BU

Director Name	Sharron Elizabeth Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2001)
Role	Market Research
Correspondence Address	22 Wellington Road London SW19 8EQ

Director Name	April Margaret Blanchard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2000)
Role	Market Research
Correspondence Address	4 Purley Knoll Purley Surrey CR8 3AE

Director Name	Richard Blades
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2003)
Role	Market Research
Correspondence Address	1 Leopold Mews Fremont Street London E9 7NL

Director Name	Gary Cawker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1999(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2004)
Role	Market Research
Correspondence Address	57a Stoke Newington Church Street London N16 0AR

Director Name	Charlotte Gower
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2000)
Role	Market Research
Correspondence Address	56 Lyford Road London SW18 3JJ

Director Name	Mr Nicholas Dominic Bernard Johnson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2001)
Role	Market Researcher
Country of Residence	England
Correspondence Address	52 Chaucer Road London SE24 0NU

Director Name	Simon Burgess
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 March 2004)
Role	Reserach
Correspondence Address	4 Kinnoul Road London W6 8NQ

Director Name	Angela Jane Fox
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2002)
Role	Market Research
Correspondence Address	7 Woodcote Road London E11 2QB

Director Name	Pamela Ann Blundell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2002)
Role	Market Research
Correspondence Address	Flat 3 27 Craven Hill Gardens London W2 3EA

Director Name	Chris Bates
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 January 2004)
Role	Market Research
Correspondence Address	2a Lambourne Road London SW4 0LY

Director Name	Aisling Mary Bowman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2001(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2003)
Role	Market Research
Correspondence Address	29 Charlton Hitchin Hertfordshire SG5 2AE

Director Name	Vanessa Dawn Hyland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2004)
Role	Research
Correspondence Address	Top Floor Flat 176 Camden Road London NW1 9HG

Director Name	Barbara Hefferman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Upper Flat 13 Berkeley Road Crouch End London N8 8RU

Director Name	Mr Michael John Gillespie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(17 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 January 2004)
Role	Market Research
Country of Residence	GBR
Correspondence Address	Flat D 6 Pepys Road London SE14 5SB

Director Name	Steven Gallant
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2004(17 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 13 February 2004)
Role	Attorney
Correspondence Address	407 Hunters Hill Drive Chesterfield Missouri 63017 United States

Director Name	Mr Simon Charles Bullock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	9 Lady Yorke Park Sevenhills Road Iver Heath Buckinghamshire SL0 0PD

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	£1,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

3 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 May 2007	Application for striking-off (1 page)
30 March 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
28 June 2006	Return made up to 22/05/06; full list of members (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
17 June 2005	Return made up to 22/05/05; full list of members (3 pages)
16 November 2004	Full accounts made up to 31 March 2004 (15 pages)
3 June 2004	Return made up to 22/05/04; full list of members (10 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
6 February 2004	Director's particulars changed (1 page)
3 February 2004	Company name changed the research business internatio nal LIMITED\certificate issued on 03/02/04 (3 pages)
12 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
30 May 2003	Return made up to 22/05/03; full list of members (20 pages)
16 May 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
22 January 2003	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
27 September 2002	Resolutions RES13 ‐ No limit on no director 29/08/02 (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
30 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (20 pages)
20 May 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
26 November 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 22/05/01; no change of members 363(288) ‐ Director's particulars changed (15 pages)
10 May 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
25 January 2001	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 22/05/00; no change of members (15 pages)
19 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
25 June 1999	Return made up to 22/05/99; full list of members (8 pages)
7 April 1999	Company name changed trbi LIMITED\certificate issued on 08/04/99 (2 pages)
17 July 1998	Full accounts made up to 31 March 1998 (12 pages)
15 June 1998	Return made up to 22/05/98; 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 (8 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 March 1997 (15 pages)
28 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
25 June 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Director resigned (8 pages)
13 May 1997	Director resigned (1 page)
2 April 1997	Company name changed research business international LIMITED(the)\certificate issued on 03/04/97 (2 pages)
18 February 1997	Full accounts made up to 31 March 1996 (15 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
13 June 1996	Return made up to 23/05/96; full list of members (8 pages)
12 June 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (15 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
15 December 1995	New director appointed (2 pages)
11 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1992	Particulars of mortgage/charge (3 pages)
9 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1986	Incorporation (51 pages)

Holford Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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