| Company Name | Broadcast Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571955 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Patricia Dowding |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(7 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 22 July 2003) |
| Role | Market Researcher |
| Correspondence Address | 38 Parkway Gidea Park Romford Essex RM2 5NT |
| Director Name | Mr Alan Henry Walters |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(7 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 22 July 2003) |
| Role | Market Research |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oakleigh Park South Whetstone London N20 9JS |
| Secretary Name | Patricia Dowding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(7 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 22 July 2003) |
| Role | Market Researcher |
| Correspondence Address | 38 Parkway Gidea Park Romford Essex RM2 5NT |
| Secretary Name | Susan Gomme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 October 1992) |
| Role | Company Director |
| Correspondence Address | 200 Lawn Lane Hemel Hempstead Hertfordshire HP3 9JF |
| Director Name | Susan Chambers |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 16 July 1998) |
| Role | Market Researcher |
| Correspondence Address | 3 Oakleigh Park South Whetstone London N20 9JS |
| Director Name | Nino Cirone |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 16 July 1998) |
| Role | Market Researcher |
| Correspondence Address | Flat 2, 31 Muswell Avenue London N10 2EB |
| Secretary Name | Susan Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 July 1998) |
| Role | Company Director |
| Correspondence Address | 3 Oakleigh Park South Whetstone London N20 9JS |
| Director Name | Jonathan Adrian Priest |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(2 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 June 1994) |
| Role | Director Market Research Agenc |
| Correspondence Address | 44 Dangan Road Wanstead London E11 2RF |
Location
| Registered Address | 5 Southampton Place London WC1A 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,810 |
| Cash | £29,762 |
| Current Liabilities | £112,753 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2003 | Application for striking-off (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 242-244 saint john street london EC1V 4PG (1 page) |
| 1 March 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 26 January 2002 | Return made up to 07/01/02; full list of members (7 pages) |
| 6 July 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 1-2 wynyatt street london EC1V 7HU (1 page) |
| 14 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 15 November 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 19 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 17 March 1999 | New director appointed (3 pages) |
| 17 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 31 May 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 19 May 1998 | Secretary resigned;director resigned (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 10 March 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 15 February 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 15 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |