Sadek Wynberg Millward Brown Limited

Company Name	Sadek Wynberg Millward Brown Limited
Company Status	Dissolved
Company Number	02870578
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Timothy Wragg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(15 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sheviocke Townsend Road Streatley Berkshire RG8 9LH

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 February 2017(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 May 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Nadim Fernando Sadek
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 10 September 2007)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	35 Edwardes Square Kensington London W8 6HH

Secretary Name	Sandra O`Malley
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	3 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	61 Kensington Mansions Trebovir Road London SW5 9TD

Director Name	Ms Rebecca Wynberg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(4 months, 1 week after company formation)
Appointment Duration	20 years (resigned 18 March 2014)
Role	Market Researcher
Country of Residence	England
Correspondence Address	198 Goldhurst Terrace London NW6 3HN

Secretary Name	Mr Nadim Fernando Sadek
Nationality	Irish
Status	Resigned
Appointed	17 March 1994(4 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 04 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Edwardes Square Kensington London W8 6HH

Director Name	Mrs Sharon Louise Potter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(9 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 August 2012)
Role	Executive
Correspondence Address	Rochester Cottage Campden Road Clifford Chambers Startford Upon Avon CV37 8LB

Director Name	Mr Robert David Finnigan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 March 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Secretary Name	Mr Robert David Finnigan
Nationality	British
Status	Resigned
Appointed	04 March 2003(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 March 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr Warwick Howerd Nash
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Manor Farm Horton Lane Milcombe Banbury Oxfordshire OX15 4RG

Director Name	Mr John David Knight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Chartered Accountant
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Secretary Name	Mr John David Knight
Nationality	British
Status	Resigned
Appointed	24 March 2009(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Director Name	Elizabeth Brownhill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Stephen Squire
Status	Resigned
Appointed	27 May 2010(16 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Simon Martin Bowron
Status	Resigned
Appointed	30 November 2010(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 November 2015)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Director Name	Mr Simon Martin Bowron
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Mrs Ann Jameson Allen
Status	Resigned
Appointed	05 November 2015(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	14 Hawthorn Avenue Headington Oxford OX3 9JG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.millwardbrown.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

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

Charges

1 December 1998	Delivered on: 11 December 1998 Persons entitled: Lloyds Bank PLC Classification: 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. See the mortgage charge document for full details. Outstanding
20 March 1998	Delivered on: 27 March 1998 Satisfied on: 2 April 1999 Persons entitled: J.A. Ewing & Co. London Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents. Particulars: By way of legal mortgage l/h property k/a olympia mews queensway london W2 3SA. .. 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. See the mortgage charge document for full details. Fully Satisfied
20 March 1998	Delivered on: 27 March 1998 Satisfied on: 2 April 1999 Persons entitled: J.A. Ewing & Co. London Limited Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents. Particulars: All the rights title interest and benefit in and to the key man policies being between the company and (1) allied dunbar assurance PLC. Policy number 20442-088-das. Life assured rebecca myra wynberg for a terms of five years and dated 1/10/95. (2) the canada life assurance company. Policy number 2 770 485. life assured nadim fernando sadek for a term of five years and dated 11/8/95; and all monies (including without limitation all bonuses and additions) payable thereunder or under any new policy or policies affected.. See the mortgage charge document for full details. Fully Satisfied
24 June 1997	Delivered on: 28 June 1997 Satisfied on: 25 March 2003 Persons entitled: Super-Luck Holdings Limited Classification: Deed of deposit Secured details: Â£25,000 and interest due or to become due from the company to the chargee pursuant to the lease. Particulars: Â£25,000. Fully Satisfied

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
1 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
26 February 2018	Application to strike the company off the register (3 pages)
5 February 2018	Satisfaction of charge 4 in full (1 page)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
30 March 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
30 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 112 (6 pages)
30 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 112 (6 pages)
30 March 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
5 November 2015	Termination of appointment of Simon Martin Bowron as a secretary on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Simon Martin Bowron as a secretary on 5 November 2015 (1 page)
5 November 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 5 November 2015 (2 pages)
5 November 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 5 November 2015 (2 pages)
29 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 112 (6 pages)
29 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 112 (6 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 March 2014	Termination of appointment of Rebecca Wynberg as a director (1 page)
19 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 112 (7 pages)
19 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 112 (7 pages)
19 March 2014	Termination of appointment of Rebecca Wynberg as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Appointment of Simon Martin Bowron as a director (2 pages)
12 June 2013	Appointment of Simon Martin Bowron as a director (2 pages)
26 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
26 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
9 October 2012	Termination of appointment of Sharon Potter as a director (1 page)
9 October 2012	Termination of appointment of Sharon Potter as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 February 2011	Termination of appointment of John Knight as a director (1 page)
9 February 2011	Termination of appointment of John Knight as a secretary (1 page)
9 February 2011	Termination of appointment of John Knight as a secretary (1 page)
9 February 2011	Termination of appointment of John Knight as a director (1 page)
8 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
30 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
8 July 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 April 2009	Director appointed timothy wragg (2 pages)
16 April 2009	Director appointed timothy wragg (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Appointment terminated director warwick nash (1 page)
25 March 2009	Director appointed john david knight (1 page)
25 March 2009	Secretary appointed john david knight (1 page)
25 March 2009	Secretary appointed john david knight (1 page)
25 March 2009	Appointment terminated director warwick nash (1 page)
25 March 2009	Director appointed john david knight (1 page)
24 March 2009	Appointment terminated director robert finnigan (1 page)
24 March 2009	Appointment terminated director robert finnigan (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
19 December 2008	Director's change of particulars / sharon potter / 24/11/2008 (1 page)
19 December 2008	Director's change of particulars / sharon potter / 24/11/2008 (1 page)
11 December 2008	Return made up to 10/11/08; full list of members (5 pages)
11 December 2008	Return made up to 10/11/08; full list of members (5 pages)
11 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 November 2007	Return made up to 10/11/07; full list of members (4 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 10/11/07; full list of members (4 pages)
20 November 2007	Director's particulars changed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 10/11/06; full list of members (9 pages)
29 November 2006	Return made up to 10/11/06; full list of members (9 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 April 2006	Return made up to 10/11/05; full list of members 363(287) ‐ Registered office changed on 28/04/06 (10 pages)
28 April 2006	Return made up to 10/11/05; full list of members 363(287) ‐ Registered office changed on 28/04/06 (10 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
6 April 2005	Full accounts made up to 31 December 2004 (6 pages)
6 April 2005	Full accounts made up to 31 December 2004 (6 pages)
1 November 2004	Return made up to 10/11/04; full list of members (9 pages)
1 November 2004	Return made up to 10/11/04; full list of members (9 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 December 2003	Return made up to 10/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 363(353) ‐ Location of register of members address changed (10 pages)
9 December 2003	Return made up to 10/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 363(353) ‐ Location of register of members address changed (10 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Company name changed sadek wynberg research LIMITED\certificate issued on 09/05/03 (3 pages)
9 May 2003	Company name changed sadek wynberg research LIMITED\certificate issued on 09/05/03 (3 pages)
15 April 2003	Resolutions RES13 ‐ Sub div 04/04/03 (1 page)
15 April 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
15 April 2003	Resolutions RES13 ‐ Sub div 04/04/03 (1 page)
15 April 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
15 April 2003	S-div 04/04/03 (1 page)
15 April 2003	S-div 04/04/03 (1 page)
13 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 April 2003	Secretary resigned (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
11 December 2002	Return made up to 10/11/02; full list of members (9 pages)
11 December 2002	Return made up to 10/11/02; full list of members (9 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 10/11/01; full list of members (8 pages)
18 December 2001	Return made up to 10/11/01; full list of members (8 pages)
24 July 2001	Location of register of members (1 page)
24 July 2001	Location of register of members (1 page)
6 June 2001	Auditor's resignation (1 page)
6 June 2001	Auditor's resignation (1 page)
20 November 2000	Return made up to 10/11/00; full list of members (8 pages)
20 November 2000	Return made up to 10/11/00; full list of members (8 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2000	Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Particulars of mortgage/charge (6 pages)
11 December 1998	Particulars of mortgage/charge (6 pages)
8 December 1998	Return made up to 10/11/98; no change of members (4 pages)
8 December 1998	Return made up to 10/11/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 June 1998	Director's particulars changed (1 page)
10 June 1998	Director's particulars changed (1 page)
27 March 1998	Particulars of mortgage/charge (15 pages)
27 March 1998	Particulars of mortgage/charge (7 pages)
27 March 1998	Particulars of mortgage/charge (7 pages)
27 March 1998	Particulars of mortgage/charge (15 pages)
13 November 1997	Return made up to 10/11/97; full list of members (6 pages)
13 November 1997	Return made up to 10/11/97; full list of members (6 pages)
4 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 August 1997	Registered office changed on 04/08/97 from: 15 the green richmond surrey TW9 1PX (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 15 the green richmond surrey TW9 1PX (1 page)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1996	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 November 1995	Return made up to 10/11/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 1995	Return made up to 10/11/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 December 1994	Return made up to 10/11/94; full list of members 363(287) ‐ Registered office changed on 16/12/94 363(288) ‐ Director's particulars changed (6 pages)
16 December 1994	Return made up to 10/11/94; full list of members 363(287) ‐ Registered office changed on 16/12/94 363(288) ‐ Director's particulars changed (6 pages)
19 April 1994	Secretary resigned;new secretary appointed (2 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 April 1994	New director appointed (2 pages)
19 April 1994	Secretary resigned;new secretary appointed (2 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 April 1994	New director appointed (2 pages)
8 February 1994	Company name changed sadek research LIMITED\certificate issued on 08/02/94 (2 pages)
8 February 1994	Company name changed sadek research LIMITED\certificate issued on 08/02/94 (2 pages)
11 January 1994	Memorandum and Articles of Association (11 pages)
11 January 1994	Memorandum and Articles of Association (11 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 January 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 December 1993	Secretary resigned;director resigned (1 page)
22 December 1993	Secretary resigned;director resigned (1 page)
10 November 1993	Incorporation (17 pages)
10 November 1993	Incorporation (17 pages)

Sadek Wynberg Millward Brown Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London