C S W Research Limited

Company Name	C S W Research Limited
Company Status	Dissolved
Company Number	02368162
Category	Private Limited Company
Incorporation Date	4 April 1989(35 years, 1 month ago)
Dissolution Date	10 July 2018 (5 years, 9 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	Mr Ivor Charles Stocker
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(18 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Dr Thomas Crispian Tarrant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(18 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

Secretary Name	Dr Thomas Crispian Tarrant
Nationality	British
Status	Closed
Appointed	31 January 2008(18 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Ms Deborah Jane Walter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Managing Director And Market R
Correspondence Address	78 Discovery Walk London E1 9JG

Director Name	Neville John Sowden Clemens
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 November 1997)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	89 Kennington Park Road London SE11 4JJ

Director Name	Mr Colin John Shaddick
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 November 1997)
Role	Market Researcher
Correspondence Address	199 Sussex Gardens London W2 2RJ

Secretary Name	Mr Colin John Shaddick
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	199 Sussex Gardens London W2 2RJ

Director Name	James Richard Burkle
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1997(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2001)
Role	Tax Executive
Correspondence Address	1455 Kingswood Lane Eagan Minnesota 55122-1809 Dakota United States

Director Name	Dolores L Cody
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1997(8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2006)
Role	Attorney
Correspondence Address	9705 Patuxent Woods Drive Columbia Maryland 21046-15472 United States

Secretary Name	Dolores L Cody
Nationality	American
Status	Resigned
Appointed	21 November 1997(8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2006)
Role	Attorney
Correspondence Address	9705 Patuxent Woods Drive Columbia Maryland 21046-15472 United States

Director Name	William Joseph Walsh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2001(11 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2005)
Role	Finance & Planning
Correspondence Address	5 Oak Ridge Road Bethal Co 06801 Connecticut United States

Director Name	Jacqueline Clare Squires
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2005)
Role	Market Research
Correspondence Address	141 Abbeville Road Clapham London SW4 9JJ

Director Name	Marshall Snyder
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2001(11 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2001)
Role	Presiden Worldwide Ppm Develop
Correspondence Address	342 Narrows Pointe Road Grasonville Maryland M2 21638 United States

Director Name	Pierre Bouvard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2008)
Role	President Of Sales And Marketi
Correspondence Address	32 Studio Lane Bronxville New York Ny 10708 United States

Director Name	Mr David John Chilvers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2010)
Role	Market Research
Country of Residence	England
Correspondence Address	14 Rainsford Avenue Chelmsford Essex CM1 2PJ

Director Name	Sean Creamer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	17408 Moss Side Lane Olney Md 20832 United States

Director Name	Timothy T Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2008)
Role	Attorney
Correspondence Address	1443 Pleasant Lake Road Annapolis Anne Arundel 21409 United States

Secretary Name	Timothy T Smith
Nationality	American
Status	Resigned
Appointed	01 August 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2008)
Role	Attorney
Correspondence Address	1443 Pleasant Lake Road Annapolis Anne Arundel 21409 United States

Contact

Website	bdrc-continental.com
Email address	[email protected]
Telephone	020 74001000
Telephone region	London

Location

Registered Address	5th Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

405.1k at £1	Business Development Research Consultants 100.00% Ordinary

Financials

Year	2014
Net Worth	£505,723

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

18 May 1989	Delivered on: 24 May 1989 Satisfied on: 15 May 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 May 1989

Delivered on: 24 May 1989
Satisfied on: 15 May 1998
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 July 2017	Full accounts made up to 30 September 2016 (9 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
17 January 2017	Director's details changed for Dr Crispian Thomas Tarrant on 17 January 2017 (2 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 405,100 (4 pages)
10 June 2016	Secretary's details changed for Dr Crispian Thomas Tarrant on 1 January 2016 (1 page)
10 June 2016	Director's details changed for Dr Crispian Thomas Tarrant on 1 January 2016 (2 pages)
10 June 2016	Director's details changed for Mr Ivor Charles Stocker on 1 January 2016 (2 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 405,100 (5 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 405,100 (5 pages)
9 May 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
11 July 2013	Accounts made up to 30 September 2012 (10 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts made up to 30 September 2011 (17 pages)
3 November 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Dr Crispian Thomas Tarrant on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Dr Crispian Thomas Tarrant on 2 November 2011 (2 pages)
26 September 2011	Accounts made up to 30 September 2010 (19 pages)
25 September 2010	Statement of company's objects (19 pages)
21 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
24 June 2010	Accounts made up to 30 September 2009 (21 pages)
15 April 2010	Termination of appointment of David Chilvers as a director (2 pages)
27 July 2009	Accounts made up to 30 September 2008 (22 pages)
11 June 2009	Return made up to 10/06/09; full list of members (4 pages)
8 December 2008	Return made up to 10/06/08; full list of members (4 pages)
19 June 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
15 May 2008	Accounts made up to 31 December 2007 (22 pages)
5 February 2008	New secretary appointed;new director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 73-75 mortimer street london W1W 7SQ (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
22 October 2007	Accounts made up to 31 December 2006 (21 pages)
27 June 2007	Return made up to 10/06/07; full list of members (3 pages)
27 June 2007	Director resigned (1 page)
16 October 2006	Secretary resigned;director resigned (1 page)
16 October 2006	New secretary appointed;new director appointed (2 pages)
11 October 2006	Accounts made up to 31 December 2005 (18 pages)
20 September 2006	New director appointed (2 pages)
20 July 2006	Return made up to 10/06/06; full list of members (3 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (1 page)
17 July 2006	Director resigned (1 page)
7 September 2005	Accounts made up to 31 December 2004 (18 pages)
19 August 2005	Return made up to 10/06/05; full list of members (5 pages)
22 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
6 July 2004	Accounts made up to 31 December 2003 (18 pages)
24 June 2004	Return made up to 10/06/04; full list of members (7 pages)
2 July 2003	Return made up to 10/06/03; full list of members (7 pages)
30 May 2003	Accounts made up to 31 December 2002 (18 pages)
27 November 2002	Accounts made up to 31 December 2001 (16 pages)
30 October 2002	Registered office changed on 30/10/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
9 October 2002	Return made up to 10/06/02; full list of members (7 pages)
22 January 2002	Director's particulars changed (1 page)
6 July 2001	Return made up to 10/06/01; full list of members (7 pages)
20 June 2001	Accounts made up to 31 December 2000 (17 pages)
6 April 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
7 September 2000	Accounts made up to 31 December 1999 (17 pages)
30 August 2000	Return made up to 10/06/00; full list of members (7 pages)
2 March 2000	Return made up to 10/06/99; full list of members (5 pages)
29 September 1999	Accounts made up to 31 December 1998 (18 pages)
15 January 1999	Return made up to 10/06/98; full list of members (5 pages)
13 October 1998	Accounts made up to 31 December 1997 (17 pages)
15 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1998	Nc inc already adjusted 18/05/89 (1 page)
21 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 January 1998	Nc inc already adjusted 20/11/97 (1 page)
15 January 1998	Ad 20/11/97--------- Â£ si 4800@1=4800 Â£ ic 400002/404802 (2 pages)
12 January 1998	Ad 24/11/97--------- Â£ si 400000@1=400000 Â£ ic 2/400002 (2 pages)
12 January 1998	Â£ nc 10000/410000 24/11/97 (1 page)
12 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 December 1997	New director appointed (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 73/75 mortimer st london W1N 7TB (1 page)
5 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 October 1997	Amended full accounts made up to 31 March 1997 (18 pages)
1 August 1997	Accounts made up to 31 March 1997 (18 pages)
1 July 1997	Return made up to 10/06/97; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
24 June 1996	Return made up to 10/06/96; no change of members (4 pages)
10 August 1995	Director's particulars changed (2 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
16 June 1995	Return made up to 10/06/95; full list of members (6 pages)
12 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
6 July 1994	Return made up to 10/06/94; no change of members (4 pages)
28 June 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
16 June 1993	Return made up to 10/06/93; no change of members (4 pages)
8 June 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
20 July 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
15 June 1992	Return made up to 10/06/92; full list of members (5 pages)
25 June 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
25 June 1991	Return made up to 10/06/91; no change of members (6 pages)
5 September 1990	Accounts for a small company made up to 31 March 1990 (7 pages)
5 September 1990	Accounting reference date shortened from 30/06 to 31/03 (1 page)
14 August 1990	Return made up to 07/08/90; full list of members (4 pages)
21 June 1989	Wd 15/06/89 ad 18/05/89--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
15 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 May 1989	Particulars of mortgage/charge (3 pages)
28 April 1989	New director appointed (2 pages)
13 April 1989	Registered office changed on 13/04/89 from: ambassador house 2 cavendish avenue sudbury hill harrow middlesex HA1 3RW (1 page)
4 April 1989	Incorporation (15 pages)