George Street Research Limited

Company Name	George Street Research Limited
Company Status	Dissolved
Company Number	02364135
Category	Private Limited Company
Incorporation Date	21 March 1989(35 years, 1 month ago)
Dissolution Date	17 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Brian Stanley Chappell
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1989(6 days after company formation)
Appointment Duration	33 years, 2 months (closed 17 June 2022)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	4 Duns Road Berwick Upon Tweed Northumberland TD15 1UB Scotland

Director Name	Joanna Evelyn Fawcett Lipscombe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1989(6 days after company formation)
Appointment Duration	33 years, 2 months (closed 17 June 2022)
Role	Market Researcher
Country of Residence	Scotland
Correspondence Address	10 Danube Street Edinburgh EH4 1NT Scotland

Director Name	Ms Susan Elizabeth Granville
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1990(1 year, 6 months after company formation)
Appointment Duration	31 years, 9 months (closed 17 June 2022)
Role	Market Researcher
Country of Residence	Scotland
Correspondence Address	8 Quadrant North Berwick East Lothian EH39 4JZ Scotland

Secretary Name	Patricia Anne Miller
Nationality	British
Status	Closed
Appointed	01 April 2004(15 years after company formation)
Appointment Duration	18 years, 2 months (closed 17 June 2022)
Role	Chartered Accountant
Correspondence Address	11 Kettilstoun Crescent Linlithgow EH49 6PR Scotland

Director Name	David Primrose
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(15 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (closed 17 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 West Fenton Court West Fenton North Berwick East Lothian EH39 5AE Scotland

Director Name	Alexandra Hannah Louise Laird
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2004)
Role	Market Researcher
Correspondence Address	39 Garvock Terrace Dunfermline Fife KY12 7UP Scotland

Secretary Name	Balfour + Manson (Corporation)
Status	Resigned
Appointed	21 September 1990(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2004)
Correspondence Address	54-66 Frederick Street Edinburgh EH2 1LS Scotland

Location

Registered Address	107-111 Fleet Street London EC4A 2AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2010
Turnover	£975,400
Net Worth	£108,459
Cash	£19,067
Current Liabilities	£106,444

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 June 2022	Final Gazette dissolved following liquidation (1 page)
17 March 2022	Return of final meeting in a creditors' voluntary winding up (2 pages)
20 May 2014	Liquidators statement of receipts and payments to 6 September 2013 (16 pages)
20 May 2014	Liquidators statement of receipts and payments to 6 September 2013 (16 pages)
20 May 2014	Liquidators' statement of receipts and payments to 6 September 2013 (16 pages)
20 May 2014	Liquidators' statement of receipts and payments to 6 September 2013 (16 pages)
28 April 2014	Liquidators' statement of receipts and payments to 6 September 2012 (11 pages)
28 April 2014	Liquidators statement of receipts and payments to 6 September 2012 (11 pages)
28 April 2014	Liquidators statement of receipts and payments to 6 September 2012 (11 pages)
28 April 2014	Liquidators' statement of receipts and payments to 6 September 2012 (11 pages)
17 January 2012	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 17 January 2012 (2 pages)
21 December 2011	Resolutions RES13 ‐ Company be wound up voluntarily 07/09/2011 (2 pages)
21 December 2011	Resolutions RES13 ‐ Company be wound up voluntarily 07/09/2011 (2 pages)
4 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2011	Statement of affairs with form 4.19 (12 pages)
4 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2011	Statement of affairs with form 4.19 (12 pages)
23 September 2011	Appointment of a voluntary liquidator (1 page)
23 September 2011	Appointment of a voluntary liquidator (1 page)
25 July 2011	Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 25 July 2011 (2 pages)
25 July 2011	Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 25 July 2011 (2 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 13,332 (7 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 13,332 (7 pages)
15 September 2010	Director's details changed for Joanna Evelyn Fawcett Lipscombe on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Joanna Evelyn Fawcett Lipscombe on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Joanna Evelyn Fawcett Lipscombe on 1 September 2010 (2 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 June 2010	Full accounts made up to 31 March 2010 (14 pages)
28 June 2010	Full accounts made up to 31 March 2010 (14 pages)
6 May 2010	Director's details changed for Brian Stanley Chappell on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for Susan Elizabeth Granville on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for David Primrose on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for Brian Stanley Chappell on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for Joanna Evelyn Fawcett Lipscombe on 21 March 2010 (2 pages)
6 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Susan Elizabeth Granville on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for David Primrose on 21 March 2010 (2 pages)
6 May 2010	Director's details changed for Joanna Evelyn Fawcett Lipscombe on 21 March 2010 (2 pages)
24 September 2009	Full accounts made up to 31 March 2009 (15 pages)
24 September 2009	Full accounts made up to 31 March 2009 (15 pages)
11 May 2009	Return made up to 21/03/09; full list of members (5 pages)
11 May 2009	Director's change of particulars / joanna fawcett lipscombe / 01/09/2008 (1 page)
11 May 2009	Return made up to 21/03/09; full list of members (5 pages)
11 May 2009	Director's change of particulars / joanna fawcett lipscombe / 01/09/2008 (1 page)
2 September 2008	Full accounts made up to 31 March 2008 (15 pages)
2 September 2008	Full accounts made up to 31 March 2008 (15 pages)
31 March 2008	Return made up to 21/03/08; full list of members (5 pages)
31 March 2008	Return made up to 21/03/08; full list of members (5 pages)
12 November 2007	Return made up to 21/03/07; full list of members (3 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 21/03/07; full list of members (3 pages)
12 November 2007	Director's particulars changed (1 page)
25 September 2007	Full accounts made up to 31 March 2007 (15 pages)
25 September 2007	Full accounts made up to 31 March 2007 (15 pages)
6 September 2006	Full accounts made up to 31 March 2006 (22 pages)
6 September 2006	Full accounts made up to 31 March 2006 (22 pages)
12 April 2006	Return made up to 21/03/06; full list of members (3 pages)
12 April 2006	Return made up to 21/03/06; full list of members (3 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
23 August 2005	Full accounts made up to 31 March 2005 (14 pages)
23 August 2005	Full accounts made up to 31 March 2005 (14 pages)
20 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2004	Full accounts made up to 31 March 2004 (14 pages)
25 October 2004	Full accounts made up to 31 March 2004 (14 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
30 March 2004	Return made up to 21/03/04; full list of members (9 pages)
30 March 2004	Return made up to 21/03/04; full list of members (9 pages)
9 December 2003	Full accounts made up to 31 March 2003 (16 pages)
9 December 2003	Full accounts made up to 31 March 2003 (16 pages)
10 April 2003	Return made up to 21/03/03; full list of members (9 pages)
10 April 2003	Return made up to 21/03/03; full list of members (9 pages)
23 October 2002	Full accounts made up to 31 March 2002 (14 pages)
23 October 2002	Full accounts made up to 31 March 2002 (14 pages)
18 April 2002	Â£ sr 3000@1 29/10/01 (1 page)
18 April 2002	Return made up to 21/03/02; full list of members (8 pages)
18 April 2002	£ sr 3000@1 29/10/01 (1 page)
18 April 2002	Return made up to 21/03/02; full list of members (8 pages)
17 January 2002	Full accounts made up to 31 March 2001 (14 pages)
17 January 2002	Full accounts made up to 31 March 2001 (14 pages)
7 December 2001	Â£ ic 16332/13332 29/10/01 Â£ sr 3000@1=3000 (1 page)
7 December 2001	£ ic 16332/13332 29/10/01 £ sr 3000@1=3000 (1 page)
11 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2000	Full accounts made up to 31 March 2000 (14 pages)
28 September 2000	Full accounts made up to 31 March 2000 (14 pages)
10 April 2000	Return made up to 21/03/00; full list of members (8 pages)
10 April 2000	Return made up to 21/03/00; full list of members (8 pages)
30 September 1999	Full accounts made up to 31 March 1999 (13 pages)
30 September 1999	Full accounts made up to 31 March 1999 (13 pages)
21 April 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Ad 22/10/98--------- Â£ si 3333@1=3333 Â£ ic 12999/16332 (2 pages)
26 October 1998	£ nc 13000/23000 22/10/98 (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Â£ nc 13000/23000 22/10/98 (1 page)
26 October 1998	Ad 22/10/98--------- £ si 3333@1=3333 £ ic 12999/16332 (2 pages)
3 September 1998	Full accounts made up to 31 March 1998 (13 pages)
3 September 1998	Full accounts made up to 31 March 1998 (13 pages)
16 April 1998	Return made up to 21/03/98; no change of members (6 pages)
16 April 1998	Return made up to 21/03/98; no change of members (6 pages)
18 August 1997	Full accounts made up to 31 March 1997 (13 pages)
18 August 1997	Full accounts made up to 31 March 1997 (13 pages)
9 April 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1996	Full accounts made up to 31 March 1996 (11 pages)
29 September 1996	Full accounts made up to 31 March 1996 (11 pages)
11 May 1996	Particulars of mortgage/charge (5 pages)
11 May 1996	Particulars of mortgage/charge (5 pages)
21 April 1996	Registered office changed on 21/04/96 from: 165 queen victoria street london EC4V 4DD (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 165 queen victoria street london EC4V 4DD (1 page)
25 March 1996	Return made up to 21/03/96; no change of members (4 pages)
25 March 1996	Return made up to 21/03/96; no change of members (4 pages)
23 June 1995	Full accounts made up to 31 March 1995 (14 pages)
23 June 1995	Full accounts made up to 31 March 1995 (14 pages)
13 March 1995	Return made up to 21/03/95; no change of members (4 pages)
13 March 1995	Return made up to 21/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 July 1990	Ad 24/07/89--------- £ si 3000@1=3000 £ ic 10000/13000 (2 pages)
5 July 1990	Ad 24/07/89--------- Â£ si 3000@1=3000 Â£ ic 10000/13000 (2 pages)
4 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 April 1989	Wd 05/04/89 ad 28/03/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
13 April 1989	Wd 05/04/89 ad 28/03/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 March 1989	Incorporation (15 pages)
21 March 1989	Incorporation (15 pages)

George Street Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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