Company NameM S Research Limited
Company StatusDissolved
Company Number02349200
CategoryPrivate Limited Company
Incorporation Date17 February 1989(35 years, 2 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

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

Directors

Director NameJerram Shurville
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1991(2 years, 4 months after company formation)
Appointment Duration8 years (closed 13 July 1999)
RoleAccountant
Correspondence AddressChess Park
Berks Hill Chorleywood
Rickmansworth
Hertfordshire
WD3 5AJ
Secretary NameBrian Howard Freedman
NationalityBritish
StatusClosed
Appointed07 September 1995(6 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address13 Blandford Close
London
N2 0DH
Secretary NameKenneth William Ball
NationalityBritish
StatusResigned
Appointed25 June 1991(2 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 September 1995)
RoleCompany Director
Correspondence Address1 Craven Hill
London
W2 3EN

Location

Registered AddressHerella House
90-98 Goswell Road
London
EC1V 7DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1999Application for striking-off (1 page)
29 December 1998Return made up to 17/12/98; no change of members (4 pages)
29 December 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 December 1998Registered office changed on 29/12/98 from: herella house 90/98 goswell road london EC1V 7DB (1 page)
22 December 1997Registered office changed on 22/12/97 from: 19 20 grosvenor street london W1X 9FD (1 page)
11 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Return made up to 25/06/97; no change of members (4 pages)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 July 1996Return made up to 25/06/96; full list of members (6 pages)
6 October 1995Registered office changed on 06/10/95 from: marlborough house, 20, stroud road, wimbledon park, london. SW19 8DG. (1 page)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 September 1995Secretary resigned;new secretary appointed (4 pages)
25 August 1995Return made up to 25/06/95; full list of members (12 pages)