Numbers Market Research Limited

Company Name	Numbers Market Research Limited
Company Status	Dissolved
Company Number	01992719
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Phyllis Joan Macfarlane
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(15 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 June 2007)
Role	Statistician
Country of Residence	England
Correspondence Address	Flat 4 12 Lindfield Gardens London NW3 6PU

Director Name	Mr Paul Dominic Kelly
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2002(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fullbrooks Avenue Worcester Park Surrey KT4 7PE

Director Name	Christopher Snow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(19 years, 3 months after company formation)
Appointment Duration	2 years (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Widmoor Wooburn Common Buckinghamshire HP10 0JG

Secretary Name	Mr David Selig Glass
Nationality	British
Status	Closed
Appointed	01 June 2005(19 years, 3 months after company formation)
Appointment Duration	2 years (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Denewood New Barnet Hertfordshire EN5 1LX

Secretary Name	Mr Bryan Edward Bletso
Nationality	British
Status	Closed
Appointed	10 March 2006(20 years after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Broomfield Park Westcott Surrey RH4 3QQ

Secretary Name	Mr Denis Millington
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	75 Palace Road Bromley Kent BR1 3JX

Director Name	Mr John Denis Winterburn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 July 1991)
Role	Computer Programmer
Correspondence Address	9 Church Lane North Weald Epping Essex CM16 6HX

Director Name	Mr John Denis Winterburn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 July 1991)
Role	Computer Programmer
Correspondence Address	9 Church Lane North Weald Epping Essex CM16 6HX

Director Name	Mr Michael John Cooke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 June 2006)
Role	Market Research Executive
Country of Residence	England
Correspondence Address	39 Westcombe Road Blackheath London SE3 7RE

Director Name	Mr Timothy Burns
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	18 Dorset Road London SW19 3HA

Director Name	Carol Zoe Burns
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 July 1991)
Role	Market Research Executive
Correspondence Address	18 Dorset Road London SW19 3HA

Secretary Name	Peter Hutchison
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 July 1991)
Role	Company Director
Correspondence Address	45 Muswell Hill Place Muswell Hill London N10 3RP

Secretary Name	Mr Thomas Gerard Obrien
Nationality	British
Status	Resigned
Appointed	04 May 1993(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	19 Seaford Road Enfield Middlesex EN1 1NS

Director Name	Ms Joanne Phyllis Cleaver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(8 years after company formation)
Appointment Duration	3 years (resigned 04 April 1997)
Role	Market Research Executive
Country of Residence	England
Correspondence Address	25 Broomfield Ferdinand Street London NW1 8ED

Director Name	Nicola Lynne Brockington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(8 years after company formation)
Appointment Duration	3 years (resigned 04 April 1997)
Role	Market Research Execitive
Correspondence Address	17 Lytton Road Leytonstone London E11

Director Name	Mr Michael Spedding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Flat 1 120 Goldhurst Terrace London Nw6

Director Name	Mr Ivor Charles Stocker
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 29 Rayleigh Road Wimbledon London SW19 3RE

Secretary Name	Keith Michael Winter
Nationality	British
Status	Resigned
Appointed	04 April 1997(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 April 2000)
Role	Company Director
Correspondence Address	8 Roseneath Road London SW11 6AH

Director Name	Clive Dean Gibbins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	11 The Lees Shirley Croydon Surrey CR0 8AR

Director Name	Keith Michael Winter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	8 Roseneath Road London SW11 6AH

Director Name	Simon John Woodlock
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2002)
Role	Financial Director
Correspondence Address	3 Hollycroft Close Croydon Surrey CR2 7FE

Secretary Name	Simon John Woodlock
Nationality	British
Status	Resigned
Appointed	14 April 2000(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2002)
Role	Financial Director
Correspondence Address	3 Hollycroft Close Croydon Surrey CR2 7FE

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2006)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2005)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	14 New Street London EC2M 4HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£359,000
Current Liabilities	£94,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Application for striking-off (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 30/04/06; full list of members (3 pages)
13 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
23 September 2005	Director's particulars changed (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UL (1 page)
23 June 2005	New secretary appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
14 June 2005	Return made up to 30/04/05; full list of members (8 pages)
8 June 2005	Auditor's resignation (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members (14 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (8 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	New director appointed (2 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 May 2002	Return made up to 30/04/02; full list of members (7 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Return made up to 30/04/01; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (15 pages)
23 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Secretary resigned;director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
19 May 1999	Return made up to 30/04/99; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
16 September 1998	Auditor's resignation (3 pages)
20 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/98 (2 pages)
23 July 1998	Return made up to 11/07/98; full list of members (7 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
20 August 1997	Return made up to 11/07/97; full list of members (14 pages)
18 July 1997	Auditor's resignation (1 page)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (3 pages)
9 May 1997	Registered office changed on 09/05/97 from: 13TH floor crown house linton road barking essex IG11 8HG (1 page)
9 April 1997	Full accounts made up to 31 December 1996 (11 pages)
13 August 1996	Return made up to 11/07/96; full list of members (6 pages)
26 May 1996	Full accounts made up to 31 December 1995 (11 pages)
27 February 1986	Certificate of incorporation (1 page)

Numbers Market Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London