Diagnostics Social & Market Research Limited

Company Name	Diagnostics Social & Market Research Limited
Company Status	Dissolved
Company Number	02527471
Category	Private Limited Company
Incorporation Date	2 August 1990(33 years, 9 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Name	Breamco 33 Limited

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	Oliver Patrick Murphy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	02 August 1992(2 years after company formation)
Appointment Duration	21 years, 6 months (closed 11 February 2014)
Role	Market Researcher
Correspondence Address	109 Gloucester Road London SW7 4SS

Director Name	Jane Alty
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(7 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (closed 11 February 2014)
Role	Market Researcher
Correspondence Address	109 Gloucester Road London SW7 4SS

Director Name	Gary John Lockwood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(10 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 11 February 2014)
Role	Accountant
Correspondence Address	109 Gloucester Road London SW7 4SS

Secretary Name	Gary John Lockwood
Nationality	British
Status	Closed
Appointed	15 April 2002(11 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 11 February 2014)
Role	Finance Director
Correspondence Address	109 Gloucester Road London SW7 4SS

Director Name	Giles Patrick Lenton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2002)
Role	Market Researcher
Correspondence Address	Hartham House Warren Park Road Bengo Hertford Herts SG14 3JA

Secretary Name	Oliver Patrick Murphy
Nationality	Irish
Status	Resigned
Appointed	02 August 1992(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	12 Amherst Avenue Ealing London W13 8NQ

Director Name	Richard Mosley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1995)
Role	Market Research
Correspondence Address	65 Landor Road London SW9 9RT

Director Name	Alison Jane Nichols
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 1997)
Role	Market Research
Correspondence Address	Palace Court House Park Street Colnbrook Slough SL3 0JL

Director Name	Christine Wells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 August 2002)
Role	Market Research
Correspondence Address	71 Sheringham Avenue Oakwood London N14 4UH

Director Name	Andrew Firman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2005)
Role	Market Research
Correspondence Address	19 Kendall Avenue Sanderstead Surrey CR2 0NH

Director Name	Katharine Emma Williams
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 June 1996)
Role	Market Research
Correspondence Address	Flat 7 26 Holmbush Road Putney London SW15 3LE

Location

Registered Address	109 Gloucester Road London SW7 4SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

250 at £0.004	Oliver Patrick Murphy 58.82% Ordinary A
100 at £0.004	Jane Alty 23.53% Ordinary B
75 at £0.004	Gary John Lockwood 17.65% Ordinary B

Financials

Year	2014
Turnover	£197,209
Gross Profit	£152,639
Net Worth	£27,332
Cash	£34,020
Current Liabilities	£101,034

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
28 October 2013	Solvency statement dated 22/10/13 (1 page)
28 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
28 October 2013	Statement of capital on 28 October 2013 GBP 1.70 (4 pages)
28 October 2013	Solvency Statement dated 22/10/13 (1 page)
28 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
28 October 2013	Statement of capital on 28 October 2013 GBP 1.70 (4 pages)
28 October 2013	Statement by directors (1 page)
28 October 2013	Statement by Directors (1 page)
17 October 2013	Application to strike the company off the register (3 pages)
17 October 2013	Application to strike the company off the register (3 pages)
27 August 2013	Annual return made up to 2 August 2013 (15 pages)
27 August 2013	Annual return made up to 2 August 2013 (15 pages)
27 August 2013	Annual return made up to 2 August 2013 (15 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
23 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Secretary's details changed for Gary John Lockwood on 21 September 2010 (1 page)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Secretary's details changed for Gary John Lockwood on 21 September 2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Director's details changed for Gary John Lockwood on 1 September 2010 (3 pages)
21 September 2010	Director's details changed for Oliver Patrick Murphy on 1 September 2010 (3 pages)
21 September 2010	Director's details changed for Gary John Lockwood on 1 September 2010 (3 pages)
21 September 2010	Director's details changed for Oliver Patrick Murphy on 1 September 2010 (3 pages)
21 September 2010	Director's details changed for Gary John Lockwood on 1 September 2010 (3 pages)
21 September 2010	Director's details changed for Oliver Patrick Murphy on 1 September 2010 (3 pages)
21 September 2010	Register inspection address has been changed (2 pages)
21 September 2010	Director's details changed for Jane Alty on 1 September 2010 (3 pages)
21 September 2010	Director's details changed for Jane Alty on 1 September 2010 (3 pages)
21 September 2010	Register(s) moved to registered inspection location (2 pages)
21 September 2010	Register inspection address has been changed (2 pages)
21 September 2010	Director's details changed for Jane Alty on 1 September 2010 (3 pages)
21 September 2010	Register(s) moved to registered inspection location (2 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 September 2009	Return made up to 02/08/09; full list of members (4 pages)
4 September 2009	Return made up to 02/08/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Return made up to 02/08/08; full list of members (4 pages)
27 August 2008	Return made up to 02/08/08; full list of members (4 pages)
15 August 2007	Return made up to 02/08/07; full list of members (3 pages)
15 August 2007	Return made up to 02/08/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
2 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2006	Â£ ic 2/2 16/02/06 Â£ sr [email protected] (1 page)
2 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2006	Â£ ic 2/2 16/02/06 Â£ sr [email protected] (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
18 October 2005	Return made up to 02/08/05; full list of members (3 pages)
18 October 2005	Return made up to 02/08/05; full list of members (3 pages)
2 June 2005	Full accounts made up to 31 December 2004 (14 pages)
2 June 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2004	Return made up to 02/08/04; full list of members (7 pages)
11 August 2004	Return made up to 02/08/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Full accounts made up to 31 December 2003 (14 pages)
2 September 2003	Return made up to 02/08/03; full list of members (7 pages)
2 September 2003	Return made up to 02/08/03; full list of members (7 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2003	Full accounts made up to 31 December 2002 (16 pages)
31 May 2003	Full accounts made up to 31 December 2002 (16 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2003	S-div 29/05/02 (2 pages)
11 February 2003	S-div 29/05/02 (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2003	Ad 29/05/02--------- Â£ si [email protected] (2 pages)
11 February 2003	Ad 29/05/02--------- Â£ si [email protected] (2 pages)
9 September 2002	Return made up to 02/08/02; full list of members (7 pages)
9 September 2002	Return made up to 02/08/02; full list of members (7 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
27 July 2002	Â£ ic 2/1 20/05/02 Â£ sr 1@1=1 (2 pages)
27 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2002	Â£ ic 2/1 20/05/02 Â£ sr 1@1=1 (2 pages)
27 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (16 pages)
8 July 2002	Full accounts made up to 31 December 2001 (16 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
20 August 2001	Return made up to 02/08/01; full list of members (7 pages)
20 August 2001	Return made up to 02/08/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (14 pages)
25 June 2001	Full accounts made up to 31 December 2000 (14 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
7 September 2000	Return made up to 02/08/00; full list of members (7 pages)
7 September 2000	Return made up to 02/08/00; full list of members (7 pages)
20 July 2000	Full accounts made up to 31 December 1999 (14 pages)
20 July 2000	Full accounts made up to 31 December 1999 (14 pages)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 August 1999	Return made up to 02/08/99; full list of members (7 pages)
25 August 1999	Return made up to 02/08/99; full list of members (7 pages)
25 September 1998	Return made up to 02/08/98; full list of members (7 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Return made up to 02/08/98; full list of members (7 pages)
25 September 1998	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (15 pages)
29 May 1998	Full accounts made up to 31 December 1997 (15 pages)
29 August 1997	Return made up to 02/08/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Return made up to 02/08/97; full list of members (6 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (15 pages)
9 May 1997	Full accounts made up to 31 December 1996 (15 pages)
27 September 1996	Return made up to 02/08/96; full list of members (7 pages)
27 September 1996	Director's particulars changed (1 page)
27 September 1996	Return made up to 02/08/96; full list of members (7 pages)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (16 pages)
16 May 1996	Full accounts made up to 31 December 1995 (16 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
10 August 1995	Return made up to 02/08/95; full list of members (8 pages)
10 August 1995	Return made up to 02/08/95; full list of members (16 pages)
10 August 1995	Full accounts made up to 31 December 1994 (16 pages)
10 August 1995	Full accounts made up to 31 December 1994 (16 pages)
6 June 1995	Location of register of members (non legible) (1 page)
6 June 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 September 1990	Memorandum and Articles of Association (19 pages)
21 September 1990	Memorandum and Articles of Association (19 pages)
17 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1990	Incorporation (22 pages)
2 August 1990	Incorporation (22 pages)

Diagnostics Social & Market Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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