Company NameRosemary Jones Market Research Services Limited
Company StatusDissolved
Company Number02901597
CategoryPrivate Limited Company
Incorporation Date23 February 1994(30 years, 2 months ago)
Dissolution Date30 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director NameMiss Rosemary Anne Jones
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1994(same day as company formation)
RoleResearcher
Country of ResidenceEngland
Correspondence Address146 Tottenham Road
London
N1 4DY
Secretary NameRobert Haspineall
NationalityBritish
StatusResigned
Appointed23 February 1994(same day as company formation)
RoleSecretary
Correspondence Address146 Tottenham Road
London
N1 4DY
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed23 February 1994(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Rosemary Anne Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£26,621
Cash£30,365
Current Liabilities£6,934

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
1 November 2017Application to strike the company off the register (3 pages)
1 November 2017Application to strike the company off the register (3 pages)
9 October 2017Micro company accounts made up to 30 September 2017 (3 pages)
9 October 2017Micro company accounts made up to 30 September 2017 (3 pages)
8 October 2017Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
8 October 2017Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
18 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
19 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
19 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(3 pages)
3 May 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(3 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(3 pages)
13 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(3 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(3 pages)
26 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(3 pages)
19 September 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
19 September 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
9 April 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
9 April 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
4 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
16 September 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
16 September 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
3 May 2011Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
3 May 2011Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
8 June 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
8 June 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
9 March 2010Director's details changed for Rosemary Anne Jones on 2 October 2009 (2 pages)
9 March 2010Director's details changed for Rosemary Anne Jones on 2 October 2009 (2 pages)
9 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for Rosemary Anne Jones on 2 October 2009 (2 pages)
9 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
3 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
3 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
16 March 2009Return made up to 23/02/09; full list of members (3 pages)
16 March 2009Return made up to 23/02/09; full list of members (3 pages)
16 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
16 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
21 May 2008Return made up to 23/02/08; full list of members (3 pages)
21 May 2008Return made up to 23/02/08; full list of members (3 pages)
14 April 2008Appointment terminated secretary robert haspineall (1 page)
14 April 2008Appointment terminated secretary robert haspineall (1 page)
21 November 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
21 November 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
26 June 2007Return made up to 23/02/07; full list of members (6 pages)
26 June 2007Return made up to 23/02/07; full list of members (6 pages)
6 July 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
6 July 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
9 March 2006Return made up to 23/02/06; full list of members
  • 363(287) ‐ Registered office changed on 09/03/06
(6 pages)
9 March 2006Return made up to 23/02/06; full list of members
  • 363(287) ‐ Registered office changed on 09/03/06
(6 pages)
17 August 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
17 August 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
15 March 2005Return made up to 23/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
(6 pages)
15 March 2005Return made up to 23/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
(6 pages)
16 February 2005Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
16 February 2005Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
16 July 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
16 July 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
27 March 2004Return made up to 23/02/04; full list of members (6 pages)
27 March 2004Return made up to 23/02/04; full list of members (6 pages)
29 June 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
29 June 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
28 March 2003Return made up to 23/02/03; full list of members (6 pages)
28 March 2003Return made up to 23/02/03; full list of members (6 pages)
2 June 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
2 June 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
1 March 2002Return made up to 23/02/02; full list of members (6 pages)
1 March 2002Return made up to 23/02/02; full list of members (6 pages)
14 June 2001Full accounts made up to 31 March 2001 (11 pages)
14 June 2001Full accounts made up to 31 March 2001 (11 pages)
26 February 2001Return made up to 23/02/01; full list of members (6 pages)
26 February 2001Return made up to 23/02/01; full list of members (6 pages)
11 July 2000Full accounts made up to 31 March 2000 (12 pages)
11 July 2000Full accounts made up to 31 March 2000 (12 pages)
29 February 2000Return made up to 23/02/00; full list of members (6 pages)
29 February 2000Return made up to 23/02/00; full list of members (6 pages)
10 June 1999Full accounts made up to 31 March 1999 (10 pages)
10 June 1999Full accounts made up to 31 March 1999 (10 pages)
7 June 1999Registered office changed on 07/06/99 from: 62 wilson street london EC2A 2BJ (1 page)
7 June 1999Registered office changed on 07/06/99 from: 62 wilson street london EC2A 2BJ (1 page)
2 March 1999Return made up to 23/02/99; no change of members (4 pages)
2 March 1999Return made up to 23/02/99; no change of members (4 pages)
2 March 1998Return made up to 23/02/98; full list of members (6 pages)
2 March 1998Return made up to 23/02/98; full list of members (6 pages)
14 August 1997Full accounts made up to 31 March 1997 (8 pages)
14 August 1997Full accounts made up to 31 March 1997 (8 pages)
4 March 1997Return made up to 23/02/97; no change of members (4 pages)
4 March 1997Return made up to 23/02/97; no change of members (4 pages)
4 August 1996Full accounts made up to 31 March 1996 (8 pages)
4 August 1996Full accounts made up to 31 March 1996 (8 pages)
29 February 1996Return made up to 23/02/96; no change of members (4 pages)
29 February 1996Return made up to 23/02/96; no change of members (4 pages)
21 July 1995Full accounts made up to 31 March 1995 (8 pages)
21 July 1995Full accounts made up to 31 March 1995 (8 pages)
9 April 1995Return made up to 23/02/95; full list of members (6 pages)
9 April 1995Return made up to 23/02/95; full list of members (6 pages)
9 April 1995Director's particulars changed (2 pages)
9 April 1995Secretary's particulars changed (2 pages)
9 April 1995Director's particulars changed (2 pages)
9 April 1995Secretary's particulars changed (2 pages)