Wegener Dm - Consumer Data Ltd - Company Information

Company Name	Wegener Dm - Consumer Data Ltd
Company Status	Dissolved
Company Number	02899874
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Consumer Surveys Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Miss Lesley Jane Ancliff
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1999(5 years, 5 months after company formation)
Appointment Duration	8 years (closed 21 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tanners Pembury Grange, Sandown Park Tunbridge Wells Kent TN2 4RP

Secretary Name	Miss Lesley Jane Ancliff
Nationality	British
Status	Closed
Appointed	13 August 1999(5 years, 5 months after company formation)
Appointment Duration	8 years (closed 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanners Pembury Grange, Sandown Park Tunbridge Wells Kent TN2 4RP

Director Name	Raymond Bruce Smyth
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 months after company formation)
Appointment Duration	5 months (resigned 21 September 1994)
Role	Solicitor
Correspondence Address	80 Fleet Street London EC4Y 1NA

Secretary Name	Mr Mark Graham Hartley
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 months after company formation)
Appointment Duration	5 months (resigned 20 September 1994)
Role	Secretary
Correspondence Address	15 Church Hill Purley Surrey CR8 3QP

Director Name	Mr Tylan Salih Bahcheli
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	56 Rostrevor Road London SW6 5AD

Director Name	Mr Robert Stephen Hayward
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 High Road Hockley Essex SS5 4TA

Director Name	Mr James Henry George Monteith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Secretary Name	Mr James Henry George Monteith
Nationality	British
Status	Resigned
Appointed	20 September 1994(7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Director Name	Jason Campbell Barrott
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(11 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	34 Stonebridge Field Eton Windsor Berkshire SL4 6PS

Director Name	David Robin Castle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Corner House Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0ED

Director Name	Richard James Henry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2001)
Role	Services
Correspondence Address	15 Gorst Close Letchworth Hertfordshire SG6 3HD

Director Name	Graham Matthew Bate
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 August 1999)
Role	Company Director
Correspondence Address	108 Byewaters Watford Hertfordshire WD18 8WJ

Director Name	Mr Peter Michael Flood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Lodge 15 High Street Blakesley Towcester Northamptonshire NN12 8RE

Director Name	Stephen Bryan Lawerence
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 November 2000)
Role	Sales Director
Correspondence Address	8 Greyfriars Ware Hertfordshire SG12 0XW

Director Name	Mr David Anthony Williams-Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Weardale Close Reading Berkshire RG2 7JD

Director Name	Richard Keith Malivoire
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 November 2001)
Role	Sales Director
Correspondence Address	34 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UU

Director Name	Veronica Over
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Nutter Lane London E11 2HZ

Director Name	Mr David Charles Perkins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 98 Lexham Gardens London W8 6JQ

Director Name	Suzanne Soper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(10 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2005)
Role	Executive Director
Correspondence Address	15a Holywell Way Longthorpe Peterborough Cambridgeshire PE3 6SS

Director Name	Otto Jan Oosterwijk
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 2006)
Role	CEO
Correspondence Address	Straatweg 28 Breukelen Ut The Netherlands 3621 Bn

Director Name	Jan Wegstapel
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 2006(12 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Binnenweg 37 Gl Twello 7391 The Netherlands

Director Name	Johan Coenraad Heriod Folmer Houwert
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2007(13 years after company formation)
Appointment Duration	1 month (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Kemperbergerweg 15 6816 Rm Arnhem Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	5th Floor 4 Chiswell Street London EC1Y 4UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 April 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: city bridge house 57 southwark street london SE1 1RU (1 page)
2 February 2007	Application for striking-off (1 page)
19 January 2007	Return made up to 18/12/06; full list of members (2 pages)
8 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (17 pages)
4 January 2006	Return made up to 18/12/05; full list of members (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (17 pages)
10 June 2005	Director resigned (1 page)
17 January 2005	New director appointed (1 page)
7 January 2005	Return made up to 18/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
26 January 2004	Company name changed consumer surveys LIMITED\certificate issued on 26/01/04 (2 pages)
8 January 2004	Return made up to 18/12/03; full list of members (7 pages)
6 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
19 August 2003	Director's particulars changed (1 page)
4 July 2003	Resolutions RES13 ‐ Agreement 24/06/03 (1 page)
30 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Full accounts made up to 31 December 2001 (16 pages)
5 July 2002	Director resigned (2 pages)
5 July 2002	New director appointed (3 pages)
25 March 2002	Secretary's particulars changed;director's particulars changed (2 pages)
25 March 2002	Secretary's particulars changed;director's particulars changed (2 pages)
10 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
13 September 2001	Auditor's resignation (2 pages)
3 September 2001	Full accounts made up to 31 December 2000 (17 pages)
14 March 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
17 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (17 pages)
15 August 2000	Registered office changed on 15/08/00 from: 2A southwark bridge office village thrale street london SE1 1JG (1 page)
20 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
14 June 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	New director appointed (2 pages)
3 September 1999	Director's particulars changed (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Director resigned (1 page)
10 August 1999	Full accounts made up to 30 April 1999 (17 pages)
8 February 1999	Director resigned (2 pages)
5 February 1999	Return made up to 18/12/98; full list of members (8 pages)
9 December 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
23 September 1998	Full accounts made up to 30 April 1998 (16 pages)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
14 October 1997	Director resigned (1 page)
30 September 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Full accounts made up to 30 April 1997 (16 pages)
26 February 1997	Full accounts made up to 30 April 1996 (15 pages)
17 January 1997	Return made up to 18/12/96; no change of members (7 pages)
28 November 1996	Auditor's resignation (2 pages)
8 May 1996	New director appointed (2 pages)
25 February 1996	Return made up to 18/02/96; full list of members (6 pages)
24 August 1995	Full accounts made up to 30 April 1995 (9 pages)
17 May 1995	Return made up to 18/02/95; full list of members (6 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 September 1994	Company name changed evergreen consumer surveys limit ed\certificate issued on 27/09/94 (2 pages)
8 September 1994	Company name changed data scanning international limi ted\certificate issued on 09/09/94 (2 pages)
29 April 1994	Company name changed dukeframe LIMITED\certificate issued on 29/04/94 (2 pages)
18 February 1994	Incorporation (13 pages)

Wegener Dm - Consumer Data Ltd

Business Activity

Directors

Location

Accounts

Filing History

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