BMRB Customer Satisfaction Measurements Limited

Company Name	BMRB Customer Satisfaction Measurements Limited
Company Status	Dissolved
Company Number	02751389
Category	Private Limited Company
Incorporation Date	29 September 1992(31 years, 6 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Name	Fenbate Limited

Business Activity

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

Directors

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2017(24 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kantar Media Uk Ltd Tns House, West Gate London W5 1UA

Director Name	David Kingsley Holliss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Northend House 92 High Street Dorchester On Thames Oxfordshire OX10 7HP

Director Name	Derek Quentin Mesure
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 1994)
Role	Research Executive
Correspondence Address	Cheapside House Cheapside Lane Denham Uxbridge Middlesex UB9 5AE

Director Name	Mr Adam Ivor Cargill Phillips
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 05 April 2000)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	Bambers Grayswood Road Haslemere Surrey GU27 2BW

Director Name	Mr John Francis O'Brien
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 12 February 2004)
Role	Research Executive
Country of Residence	England
Correspondence Address	171 Mortlake Road Kew Richmond Surrey TW9 4AW

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2009)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Director Name	Mr Andrew James Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(9 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 August 2017)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	119 Merton Hall Road Wimbledon London SW19 3PY

Director Name	Mark Ashley Wild
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(16 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Clitherow Avenue London W7 2BT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Kantar Media UK Ltd (Corporation)
Status	Resigned
Appointed	12 November 1992(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 9 months (resigned 10 August 2017)
Correspondence Address	Ealing Gateway 26-30 Uxbridge Road Ealing, Ealing London W5 2BP

Contact

Telephone	020 84334000
Telephone region	London

Location

Registered Address	222 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Thistle Club LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
11 September 2017	Application to strike the company off the register (3 pages)
23 August 2017	Termination of appointment of Kantar Media Uk Ltd as a secretary on 10 August 2017 (1 page)
23 August 2017	Termination of appointment of Andrew James Brown as a director on 10 August 2017 (1 page)
23 August 2017	Termination of appointment of Andrew James Brown as a director on 10 August 2017 (1 page)
23 August 2017	Termination of appointment of Kantar Media Uk Ltd as a secretary on 10 August 2017 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 January 2015	Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014 (1 page)
7 January 2015	Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014 (1 page)
7 January 2015	Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014 (1 page)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014 (1 page)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 July 2010	Secretary's details changed (1 page)
7 July 2010	Secretary's details changed (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
17 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 February 2009	Director appointed mark ashley wild (1 page)
13 February 2009	Director appointed mark ashley wild (1 page)
12 February 2009	Appointment terminated director andrew payne (1 page)
12 February 2009	Appointment terminated director andrew payne (1 page)
23 October 2008	Return made up to 29/09/08; full list of members (3 pages)
23 October 2008	Return made up to 29/09/08; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 October 2007	Return made up to 29/09/07; full list of members (2 pages)
5 October 2007	Return made up to 29/09/07; full list of members (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Return made up to 29/09/06; full list of members (2 pages)
12 October 2006	Return made up to 29/09/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 October 2005	Return made up to 29/09/05; full list of members (2 pages)
13 October 2005	Return made up to 29/09/05; full list of members (2 pages)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 5TH floor clifton house 83-89 uxbridge rd ealing london W5 5TA (1 page)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 5TH floor clifton house 83-89 uxbridge rd ealing london W5 5TA (1 page)
12 October 2004	Return made up to 29/09/04; full list of members (7 pages)
12 October 2004	Return made up to 29/09/04; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
25 October 2003	Return made up to 29/09/03; full list of members (7 pages)
25 October 2003	Return made up to 29/09/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Return made up to 29/09/02; full list of members (7 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Return made up to 29/09/02; full list of members (7 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (1 page)
26 March 2002	New director appointed (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 October 2001	Return made up to 29/09/01; full list of members (6 pages)
17 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2000	Return made up to 29/09/00; full list of members (6 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 October 2000	Return made up to 29/09/00; full list of members (6 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 October 1999	Return made up to 29/09/99; full list of members (7 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 October 1999	Return made up to 29/09/99; full list of members (7 pages)
27 October 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 October 1997	Return made up to 29/09/97; no change of members (4 pages)
6 October 1997	Return made up to 29/09/97; no change of members (4 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 October 1996	Return made up to 29/09/96; no change of members (4 pages)
9 October 1996	Return made up to 29/09/96; no change of members (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 October 1995	Return made up to 29/09/95; full list of members (6 pages)
3 October 1995	Return made up to 29/09/95; full list of members (6 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

BMRB Customer Satisfaction Measurements Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London