Leapfrog Research And Planning Limited

Company Name	Leapfrog Research And Planning Limited
Company Status	Dissolved
Company Number	02901124
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Frog Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 January 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Priory House 8 Battersea Park Road London SW8 4BG

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Priory House 8 Battersea Park Road London SW8 4BG

Director Name	Mrs Judy Mary Taylor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Quarry Bank Quarry Wood Bisham Marlow Buckinghamshire SL7 1RF

Director Name	Andrea Rosanne Cooper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Dragon House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Secretary Name	Mrs Judy Mary Taylor
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Quarry Bank Quarry Wood Bisham Marlow Buckinghamshire SL7 1RF

Director Name	Susan Judith Laing
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Remenham Lane Remenham Henley-On-Thames Oxfordshire RG9 2LS

Director Name	Ian John Sippitt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 year, 10 months after company formation)
Appointment Duration	8 years (resigned 31 December 2003)
Role	Research Dir
Country of Residence	England
Correspondence Address	15 Woodwarde Road London SE22 8UN

Director Name	Ian John Sippitt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 year, 10 months after company formation)
Appointment Duration	8 years (resigned 31 December 2003)
Role	Research Dir
Country of Residence	England
Correspondence Address	15 Woodwarde Road London SE22 8UN

Director Name	Lorna Jane Young
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Greyfriars 219 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QX

Director Name	Jane Margaret Sharp
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	88 Kingston Road Oxford Osfordshire OX2 6RJ

Director Name	Louise Wallis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Kingsettle Lodge Holt Wood, Holt Wimborne Dorset BH21 7DR

Director Name	Sally Marsden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2008)
Role	Market Research
Correspondence Address	Pligrim The Boatyard Mansion Lane Iver Buckinghamshire SL0 9RG

Director Name	Adam Hugh Crispin Morgan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 years, 2 months after company formation)
Appointment Duration	11 years (resigned 01 May 2012)
Role	Consultant
Correspondence Address	9 Wandle Road London SW17 7DL

Director Name	Mr James Henry Watkins Davidson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shakespeare Gardens London N2 9LJ

Director Name	Christine Jennifer Calvert
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2009)
Role	Market Research
Correspondence Address	Laurel Cottage 19 Oriental Road Ascot Berkshire SL5 7AZ

Director Name	Rupert Charles David Blackwell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 January 2011)
Role	Market Researcher
Correspondence Address	28 Brougham Road London W3 6JD

Director Name	Richard Gilmore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2010)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	18 Midhurst Avenue London N10 3EN

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mrs Debra Ann Walmsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bridle Road Maidenhead Berkshire SL6 7RU

Director Name	Claire Victoria Thomas
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2011)
Role	Market Researcher
Correspondence Address	4 Lakes Lane Beaconsfield Buckinghamshire HP9 2LB

Director Name	Jane Margaret Sharp
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2012)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	13 High Street Windsor Berks SL4 1LD

Director Name	Mrs Sarah Louise Buckle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2012)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	13 High Street Windsor Berks SL4 1LD

Director Name	Mr Timothy Edgar Brooks
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(18 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 High Street Windsor Berkshire SL4 1LD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.leapfrogresearch.co.uk
Email address	[email protected]
Telephone	020 76277810
Telephone region	London

Location

Registered Address	Priory House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

124.5k at £0.05	Cello Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
8 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 6,223.55 (3 pages)
18 August 2014	Full accounts made up to 31 December 2013 (17 pages)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6,223.55 (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 March 2013	Director's details changed for Mr Mark Scott on 12 July 2011 (2 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Director's details changed for Mr Mark Bentley on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr Mark Bentley on 1 March 2013 (2 pages)
21 December 2012	Termination of appointment of Judy Taylor as a secretary (2 pages)
4 September 2012	Termination of appointment of Timothy Brooks as a director (2 pages)
11 July 2012	Termination of appointment of Jane Sharp as a director (2 pages)
11 July 2012	Termination of appointment of Susan Laing as a director (2 pages)
11 July 2012	Termination of appointment of Judy Taylor as a director (2 pages)
11 July 2012	Registered office address changed from 13 High Street Windsor Berkshire SL4 1LD on 11 July 2012 (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (19 pages)
14 June 2012	Termination of appointment of Sarah Buckle as a director (2 pages)
10 May 2012	Termination of appointment of Adam Morgan as a director (2 pages)
5 April 2012	Appointment of Timothy Edgar Brooks as a director (3 pages)
6 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (10 pages)
27 September 2011	Termination of appointment of Ian Sippitt as a director (2 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
2 August 2011	Termination of appointment of Debra Walmsley as a director (2 pages)
8 April 2011	Appointment of Sarah Louise Buckle as a director (3 pages)
8 April 2011	Appointment of Jane Margaret Sharp as a director (3 pages)
21 March 2011	Termination of appointment of Claire Thomas as a director (2 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (11 pages)
13 January 2011	Termination of appointment of Rupert Blackwell as a director (2 pages)
25 August 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
12 April 2010	Termination of appointment of Richard Gilmore as a director (1 page)
9 April 2010	Termination of appointment of Sally Marsden as a director (1 page)
9 April 2010	Appointment of Ian John Sippitt as a director (3 pages)
4 February 2010	Termination of appointment of Andrea Cooper as a director (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (18 pages)
9 September 2009	Director appointed claire victoria thomas logged form (2 pages)
9 September 2009	Appointment terminate, director christine calvert logged form (1 page)
9 September 2009	Appointment terminate, director christine jennifer calvert logged form (1 page)
9 September 2009	Director appointed claire victoria thomas logged form (2 pages)
8 September 2009	Appointment terminated director christine calvert (1 page)
8 September 2009	Director appointed claire victoria thomas (2 pages)
7 April 2009	Return made up to 22/02/09; no change of members (6 pages)
7 April 2009	Director's change of particulars / susan laing / 28/01/2009 (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (19 pages)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
6 May 2008	Director appointed debra ann walmsley logged form (2 pages)
16 April 2008	Director appointed debra ann walmsley (2 pages)
17 March 2008	Return made up to 22/02/08; full list of members (6 pages)
5 February 2008	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (20 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (3 pages)
21 March 2007	Return made up to 22/02/07; full list of members (4 pages)
27 June 2006	Full accounts made up to 31 December 2005 (20 pages)
30 March 2006	Return made up to 22/02/06; full list of members (16 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Particulars of mortgage/charge (3 pages)
28 November 2005	Auditor's resignation (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 July 2005	Registered office changed on 18/07/05 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
18 July 2005	New director appointed (3 pages)
18 July 2005	New director appointed (4 pages)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2005	Auditor's resignation (1 page)
18 July 2005	Full accounts made up to 30 April 2005 (15 pages)
18 July 2005	Ad 30/06/05--------- Â£ si [email protected]=225 Â£ ic 5998/6223 (4 pages)
18 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
6 May 2005	Return made up to 22/02/05; full list of members (11 pages)
14 December 2004	Ad 30/11/04--------- Â£ si [email protected]=4900 Â£ ic 1098/5998 (2 pages)
14 December 2004	Nc inc already adjusted 30/11/04 (1 page)
14 December 2004	Particulars of contract relating to shares (4 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Full accounts made up to 30 April 2004 (14 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (2 pages)
14 April 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 April 2004	Director resigned (1 page)
3 March 2004	Full accounts made up to 30 April 2003 (15 pages)
10 February 2004	Â£ ic 1100/1098 31/12/03 Â£ sr [email protected]=2 (2 pages)
10 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 22/02/03; full list of members (11 pages)
8 September 2002	New director appointed (2 pages)
25 July 2002	Full accounts made up to 30 April 2002 (14 pages)
13 March 2002	Return made up to 22/02/02; full list of members (9 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
17 May 2001	New director appointed (2 pages)
5 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
3 March 2000	Return made up to 22/02/00; full list of members (8 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
8 October 1999	Particulars of mortgage/charge (7 pages)
4 March 1999	Return made up to 22/02/99; no change of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/99 (1 page)
3 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
26 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Director's particulars changed (1 page)
5 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
18 August 1996	Auditor's resignation (1 page)
21 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 June 1996	Ad 13/06/96--------- Â£ si [email protected]=1000 Â£ ic 100/1100 (2 pages)
21 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 June 1996	S-div conve 13/06/96 (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 May 1996	Return made up to 22/02/96; no change of members (5 pages)
7 May 1996	Registered office changed on 07/05/96 from: hill house highgate hill london N19 5UU (1 page)
29 January 1996	New director appointed (2 pages)
18 October 1995	Full accounts made up to 30 April 1995 (14 pages)
21 June 1995	New director appointed (2 pages)
7 June 1995	Director's particulars changed (2 pages)
7 June 1995	Return made up to 22/02/95; full list of members (6 pages)
18 April 1994	Company name changed\certificate issued on 18/04/94 (2 pages)
22 February 1994	Incorporation (16 pages)

Leapfrog Research And Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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