Company NameCustomer Satisfaction Surveys Limited
Company StatusDissolved
Company Number02033151
CategoryPrivate Limited Company
Incorporation Date2 July 1986(37 years, 10 months ago)
Dissolution Date24 May 2005 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Antony Brian Cowling
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1999(12 years, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 24 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Links Road
Epsom
Surrey
KT17 3PS
Director NameMr David Soutar Lowden
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1999(12 years, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 24 May 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Squirrels
Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Secretary NameIan John Portal
NationalityBritish
StatusClosed
Appointed26 June 2002(15 years, 12 months after company formation)
Appointment Duration2 years, 11 months (closed 24 May 2005)
RoleSecretary
Correspondence Address8 Shakespeare Road
Harpenden
Hertfordshire
AL5 5ND
Director NameChristopher John West
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1992)
RoleCompany Director
Correspondence Address13 Court Hill
Chipstead
Coulsdon
Surrey
CR5 3NQ
Director NameMr Donald Wildey
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 October 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Magnolia Dene
Hazlemere
High Wycombe
Buckinghamshire
HP15 7QE
Secretary NameGareth Alun Davies
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 22 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rookfield Avenue
Muswell Hill
London
N10 3TS
Director NameDermot John Cox
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(5 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 1995)
RoleCompany Director
Correspondence Address22 Ruskin Avenue
Kew
Richmond
Surrey
TW9 4JD
Director NamePer Grobstok
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityNorwegian
StatusResigned
Appointed01 December 1992(6 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 January 1999)
RoleCompany Director
Correspondence Address111 St Mary Abbots Court
Warwick Gardens
London
W14 8RD
Director NameBen Bolton
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(8 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 January 1999)
RoleMarket Research
Correspondence Address48 Mill Road
Epsom
Surrey
KT17 4AR
Director NameDavid Severo Racadio
Date of BirthMay 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1996(9 years, 6 months after company formation)
Appointment Duration3 years (resigned 22 January 1999)
RoleResearcher
Correspondence Address35 Broughton Road
London
W13 8QW
Director NameMr Nicholas Michael Branch
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(12 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 January 1999)
RoleCompany Director
Correspondence AddressWivelrod Farmhouse
Wivelrod
Alton
Hampshire
GU34 4AS
Director NameMr Martin Stevenson Crosbie Frame
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(12 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 St Jamess Gardens
Holland Park
London
W11 4RE
Director NameMr Hugh Robert Stammers
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(12 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 June 2001)
RoleCompany Director
Correspondence AddressBraemar Horsley Road
Downside
Cobham
Surrey
KT11 3JZ
Secretary NamePaul Simon Wright
NationalityBritish
StatusResigned
Appointed22 January 1999(12 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 June 2002)
RoleCompany Director
Correspondence Address29 Turney Road
Dulwich
London
SE21 7JA

Location

Registered AddressTns House
West Gate
London
W5 1UA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005First Gazette notice for voluntary strike-off (1 page)
30 December 2004Application for striking-off (1 page)
22 September 2004Return made up to 31/08/04; full list of members (7 pages)
14 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 September 2003Registered office changed on 20/09/03 from: taylor nelson sofres PLC westgate london W5 1UA (1 page)
9 September 2003Return made up to 31/08/03; full list of members (7 pages)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 August 2002New secretary appointed (2 pages)
20 August 2002Secretary resigned (1 page)
24 April 2002Director resigned (1 page)
20 September 2001Return made up to 31/08/01; full list of members (8 pages)
19 June 2001Accounts made up to 31 December 2000 (15 pages)
28 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/09/00
(8 pages)
20 September 2000Director's particulars changed (1 page)
15 August 2000Accounts made up to 31 December 1999 (16 pages)
28 September 1999Secretary resigned (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Return made up to 31/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
28 September 1999Director resigned (1 page)
28 June 1999Auditor's resignation (1 page)
28 June 1999Memorandum and Articles of Association (3 pages)
11 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
20 April 1999Accounts made up to 31 December 1998 (16 pages)
26 February 1999New director appointed (3 pages)
26 February 1999New secretary appointed (2 pages)
26 February 1999New director appointed (3 pages)
26 February 1999New director appointed (3 pages)
26 February 1999New director appointed (3 pages)
20 January 1999Return made up to 31/08/98; full list of members (6 pages)
22 September 1998Accounts made up to 31 December 1997 (14 pages)
3 December 1997Particulars of mortgage/charge (7 pages)
15 October 1997Accounts made up to 31 December 1996 (14 pages)
16 April 1997Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 April 1997New director appointed (2 pages)
27 November 1996Registered office changed on 27/11/96 from: 442 chiswick high road chiswick london W4 5TT (1 page)
6 October 1996Accounts made up to 31 December 1995 (14 pages)
21 March 1996Return made up to 31/08/95; no change of members (4 pages)
20 October 1995Accounts for a small company made up to 31 December 1994 (11 pages)
2 May 1995Return made up to 31/08/94; no change of members (4 pages)