Company NameKey Market Research Limited
Company StatusDissolved
Company Number02726888
CategoryPrivate Limited Company
Incorporation Date29 June 1992(31 years, 9 months ago)
Dissolution Date21 February 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham Veere Sherren
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1994(2 years after company formation)
Appointment Duration11 years, 7 months (closed 21 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartrow Manor
Lydeard St Lawrence
Taunton
Somerset
TA4 3PZ
Secretary NameIan Paul Hartin Roberts
NationalityBritish
StatusClosed
Appointed01 October 2000(8 years, 3 months after company formation)
Appointment Duration5 years, 4 months (closed 21 February 2006)
RoleCompany Director
Correspondence AddressThe Old Dairy
Pennington Road
Southborough
Kent
TN4 0SH
Director NameMr Geoffrey Tristan Descarriers Wilmot
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(10 years after company formation)
Appointment Duration3 years, 7 months (closed 21 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Limerston Street
London
SW10 0BL
Director NameIan Paul Hartin Roberts
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(10 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 21 February 2006)
RoleSecretary
Correspondence AddressThe Old Dairy
Pennington Road
Southborough
Kent
TN4 0SH
Director NameMr Martin Carr
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(same day as company formation)
RoleAccountant
Correspondence Address3 Chillingworth Gardens
Twickenham
Middlesex
TW1 4PB
Director NameMr Jonathon Mark Kelsey Howell
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(same day as company formation)
RoleSales Manager
Correspondence Address45 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PS
Secretary NameMr Martin Carr
NationalityBritish
StatusResigned
Appointed29 June 1992(same day as company formation)
RoleAccountant
Correspondence Address3 Chillingworth Gardens
Twickenham
Middlesex
TW1 4PB
Director NameMr Christopher Skye Quin
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(4 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 July 1993)
RoleMarketing
Correspondence Address44a Collingbourne Road
Shephards Bush
London
W4 4PH
Secretary NameJohn Whitfield Raw
NationalityBritish
StatusResigned
Appointed15 April 1994(1 year, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 October 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressShoreham House
Ewhurst Green
Robertsbridge
East Sussex
TN32 5RE
Director NameJohn Whitfield Raw
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1994(2 years after company formation)
Appointment Duration8 years, 2 months (resigned 10 September 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressShoreham House
Ewhurst Green
Robertsbridge
East Sussex
TN32 5RE
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed29 June 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed29 June 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressSt Giles House
50 Poland Street
London
W1V 4AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£218

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
19 September 2005Application for striking-off (1 page)
31 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
24 January 2005Return made up to 31/12/04; full list of members (6 pages)
16 September 2004Director's particulars changed (1 page)
4 May 2004Amended full accounts made up to 30 June 2003 (10 pages)
4 February 2004Return made up to 31/12/03; full list of members (6 pages)
3 February 2004Director's particulars changed (1 page)
26 January 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
16 April 2003Auditor's resignation (1 page)
11 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
14 January 2003Return made up to 31/12/02; full list of members (6 pages)
26 September 2002New director appointed (2 pages)
25 July 2002New director appointed (3 pages)
8 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
29 January 2002Return made up to 31/12/01; full list of members (5 pages)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (6 pages)
16 January 2001Return made up to 31/12/00; full list of members (5 pages)
30 November 2000New secretary appointed (2 pages)
20 November 2000Secretary resigned (1 page)
22 February 2000Return made up to 31/12/99; full list of members (7 pages)
6 February 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
29 March 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
11 January 1999Return made up to 31/12/98; full list of members (6 pages)
27 May 1998Return made up to 31/12/97; full list of members (6 pages)
20 May 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
17 January 1997Return made up to 31/12/96; full list of members (7 pages)
10 January 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
23 February 1996Return made up to 31/12/95; full list of members (6 pages)
5 February 1996Accounts made up to 30 June 1995 (7 pages)
15 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1994Accounts made up to 30 June 1994 (7 pages)
12 January 1994Accounts made up to 31 March 1993 (6 pages)