Fulcrum Research Limited

Company Name	Fulcrum Research Limited
Company Status	Dissolved
Company Number	01988991
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	10 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Wilbye Belfield
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1991(5 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 10 September 2009)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	13 Woodnook Road London Sw16

Director Name	Mr Christopher Clarke Hird
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1991(5 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 10 September 2009)
Role	Journalist
Country of Residence	England
Correspondence Address	11 Dartmouth Park Avenue London NW5 1JL

Secretary Name	Mr Christopher Clarke Hird
Nationality	British
Status	Closed
Appointed	13 April 1991(5 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 10 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dartmouth Park Avenue London NW5 1JL

Director Name	Trevor Philip Harris
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 September 2009)
Role	Research
Correspondence Address	56 Offley Road London SW9 0LS

Director Name	John Dolan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(17 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 September 2009)
Role	Investor Relations
Correspondence Address	115 Aylesford Avenue Beckenham Kent BR3 3RX

Director Name	Mr Richard John Davies
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(5 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12, Napier House 51 Riding House Street London W1W 7EB

Director Name	Juliet Elizabeth Margetts
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 April 1993)
Role	Company Director
Correspondence Address	61 Templemead House Hackney London E9 5PU

Director Name	Jason Richard Maude
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(16 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 October 2003)
Role	Manager
Correspondence Address	68 Gerard Road Barnes London SW13 9QQ

Director Name	Deirdre Mary Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2003(17 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 2004)
Role	Share Register Analyst
Correspondence Address	7 Buick House 40 Tidworth Road London E3 4XW

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£34,134
Cash	£9,286
Current Liabilities	£53,915

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2009	Liquidators statement of receipts and payments to 28 January 2009 (5 pages)
1 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 February 2008	Statement of affairs (6 pages)
1 February 2008	Appointment of a voluntary liquidator (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 8 blackstock mews london N4 2BT (1 page)
18 May 2007	Return made up to 07/04/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2006	Return made up to 07/04/06; full list of members (3 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 April 2005	Return made up to 07/04/05; full list of members (3 pages)
10 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
18 May 2004	Return made up to 07/04/04; full list of members (10 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
28 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 April 2003	Return made up to 07/04/03; full list of members (9 pages)
21 February 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
27 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 November 2001	Ad 02/07/01--------- Â£ si 480@1=480 Â£ ic 11015/11495 (2 pages)
19 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 June 2001	Return made up to 07/04/01; full list of members (8 pages)
16 November 2000	Ad 11/08/00--------- Â£ si 100@1=100 Â£ ic 10915/11015 (2 pages)
9 May 2000	Return made up to 07/04/00; full list of members (8 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
12 April 1999	Return made up to 07/04/99; no change of members (4 pages)
22 December 1998	Return made up to 07/04/98; no change of members (4 pages)
22 December 1998	Registered office changed on 22/12/98 from: 5 southampton place london WC1A 2DA (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Return made up to 07/04/97; full list of members (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 January 1997	Registered office changed on 03/01/97 from: 6 great queen street london WC2B 5DG (1 page)
15 August 1996	Â£ nc 10000/20000 24/06/96 (1 page)
15 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1996	Return made up to 07/04/96; full list of members (8 pages)
10 April 1995	Return made up to 07/04/95; no change of members (8 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1989	Wd 20/07/89 ad 16/06/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 July 1989	Particulars of contract relating to shares (3 pages)

Fulcrum Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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