SP Market Research Limited

Company Name	SP Market Research Limited
Company Status	Dissolved
Company Number	02978667
Category	Private Limited Company
Incorporation Date	13 October 1994(29 years, 6 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

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 Jonathan Alfred Brod
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(15 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Wimpole Street London W1G 8AY

Director Name	Mr David Richard Griffith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2013(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Lavington Street London SE1 0NZ

Director Name	Ruth Simons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodingbourne Church End Great Canfield Dunmow CM6 1JT

Director Name	Mr Jon Adrian Priest
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(1 day after company formation)
Appointment Duration	23 years, 9 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rodingbourne Church End, Great Canfield Dunmow Essex CM6 1JT

Secretary Name	Ruth Simons
Nationality	British
Status	Resigned
Appointed	14 October 1994(1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodingbourne Church End Great Canfield Dunmow CM6 1JT

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	spafuturethinking.com
Email address	[email protected]
Telephone	020 79288844
Telephone region	London

Location

Registered Address	25 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

11.7m at £0.01	Oft2 LTD 87.82% Ordinary
1.6m at £0.01	Oft2 LTD 12.18% Ordinary A

Financials

Year	2014
Turnover	£6,052,969
Gross Profit	£4,025,664
Net Worth	£515,170
Cash	£30,457
Current Liabilities	£2,010,632

Accounts

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

Charges

27 June 2012	Delivered on: 13 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 January 2009	Delivered on: 5 February 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 September 2003	Delivered on: 11 October 2003 Satisfied on: 9 September 2010 Persons entitled: Ruth Simons and Jon Priest Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal mortgage all freehold and leasehold property fixed charge fixed plant and machinery, all intellectual property rights, goodwill, all securities floating charge all other property and assets. Fully Satisfied

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (3 pages)
26 July 2018	Termination of appointment of Jon Priest as a director on 25 July 2018 (1 page)
16 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 September 2017	Registered office address changed from Laystall House 8 Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Laystall House 8 Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on 25 September 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
7 March 2017	Satisfaction of charge 3 in full (4 pages)
7 March 2017	Satisfaction of charge 3 in full (4 pages)
29 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 July 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
13 July 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
16 June 2016	Resolutions RES13 ‐ Company business 27/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 June 2016	Resolutions RES13 ‐ Company business 27/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 June 2016	Full accounts made up to 31 August 2015 (15 pages)
8 June 2016	Full accounts made up to 31 August 2015 (15 pages)
20 May 2016	Satisfaction of charge 2 in full (4 pages)
20 May 2016	Satisfaction of charge 2 in full (4 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 133,333.34 (6 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 133,333.34 (6 pages)
7 June 2015	Full accounts made up to 31 August 2014 (14 pages)
7 June 2015	Full accounts made up to 31 August 2014 (14 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 133,333.34 (6 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 133,333.34 (6 pages)
28 January 2014	Full accounts made up to 31 August 2013 (18 pages)
28 January 2014	Full accounts made up to 31 August 2013 (18 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 116,246.62 (6 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 116,246.62 (6 pages)
2 September 2013	Appointment of Mr David Griffith as a director (2 pages)
2 September 2013	Appointment of Mr David Griffith as a director (2 pages)
24 May 2013	Full accounts made up to 31 August 2012 (20 pages)
24 May 2013	Full accounts made up to 31 August 2012 (20 pages)
22 October 2012	Director's details changed for Mr Jon Priest on 24 November 2010 (2 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Mr Jon Priest on 24 November 2010 (2 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 May 2012	Full accounts made up to 31 August 2011 (21 pages)
1 May 2012	Full accounts made up to 31 August 2011 (21 pages)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
24 June 2011	Current accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
24 June 2011	Current accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
5 April 2011	Amended full accounts made up to 30 June 2009 (23 pages)
5 April 2011	Amended full accounts made up to 30 June 2009 (23 pages)
5 April 2011	Full accounts made up to 30 June 2010 (22 pages)
5 April 2011	Full accounts made up to 30 June 2010 (22 pages)
24 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Termination of appointment of Ruth Simons as a director (1 page)
13 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 100,000 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 116,246.62 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 116,246.62 (3 pages)
13 October 2010	Termination of appointment of Ruth Simons as a secretary (1 page)
13 October 2010	Appointment of Mr Jonathan Alfred Brod as a director (2 pages)
13 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 100,000 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 100,000 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 116,246.62 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 100,000 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 100,000 (3 pages)
13 October 2010	Appointment of Mr Jonathan Alfred Brod as a director (2 pages)
13 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 100,000 (3 pages)
13 October 2010	Termination of appointment of Ruth Simons as a secretary (1 page)
13 October 2010	Termination of appointment of Ruth Simons as a director (1 page)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
20 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
22 February 2010	Full accounts made up to 30 June 2009 (20 pages)
22 February 2010	Full accounts made up to 30 June 2009 (20 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Ruth Simons on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Jon Priest on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Jon Priest on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Ruth Simons on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
9 March 2009	Full accounts made up to 30 June 2008 (20 pages)
9 March 2009	Full accounts made up to 30 June 2008 (20 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 October 2008	Return made up to 13/10/08; full list of members (4 pages)
14 October 2008	Return made up to 13/10/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 30 June 2007 (19 pages)
2 May 2008	Full accounts made up to 30 June 2007 (19 pages)
29 January 2008	Return made up to 13/10/07; full list of members (2 pages)
29 January 2008	Return made up to 13/10/07; full list of members (2 pages)
5 January 2007	Full accounts made up to 30 June 2006 (16 pages)
5 January 2007	Full accounts made up to 30 June 2006 (16 pages)
17 October 2006	Return made up to 13/10/06; full list of members (2 pages)
17 October 2006	Return made up to 13/10/06; full list of members (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: alton house 66-68 high street northwood middlesex HA6 1BL (1 page)
1 March 2006	Registered office changed on 01/03/06 from: alton house 66-68 high street northwood middlesex HA6 1BL (1 page)
12 January 2006	Full accounts made up to 30 June 2005 (14 pages)
12 January 2006	Full accounts made up to 30 June 2005 (14 pages)
22 November 2005	Return made up to 13/10/05; full list of members (5 pages)
22 November 2005	Return made up to 13/10/05; full list of members (5 pages)
10 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
10 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
24 November 2004	Return made up to 13/10/04; full list of members (5 pages)
24 November 2004	Return made up to 13/10/04; full list of members (5 pages)
23 April 2004	Full accounts made up to 30 June 2003 (19 pages)
23 April 2004	Full accounts made up to 30 June 2003 (19 pages)
23 January 2004	Return made up to 13/10/03; full list of members (5 pages)
23 January 2004	Return made up to 13/10/03; full list of members (5 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2003	Ad 26/03/03--------- Â£ si [email protected]=99998 Â£ ic 2/100000 (2 pages)
13 October 2003	Ad 26/03/03--------- Â£ si [email protected]=99998 Â£ ic 2/100000 (2 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2003	Nc inc already adjusted 26/03/03 (1 page)
13 October 2003	Nc inc already adjusted 26/03/03 (1 page)
13 October 2003	S-div 26/03/03 (1 page)
13 October 2003	S-div 26/03/03 (1 page)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Full accounts made up to 30 June 2002 (13 pages)
25 June 2003	Full accounts made up to 30 June 2002 (13 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2002	Return made up to 13/10/02; full list of members (5 pages)
30 December 2002	Return made up to 13/10/02; full list of members (5 pages)
30 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 41 parkside mill hill london NW7 2LN (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 41 parkside mill hill london NW7 2LN (1 page)
15 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 November 2001	Return made up to 13/10/01; full list of members (5 pages)
16 November 2001	Return made up to 13/10/01; full list of members (5 pages)
24 July 2001	Registered office changed on 24/07/01 from: 41 parkside mill hill london NW7 2LN (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 41 parkside mill hill london NW7 2LN (1 page)
13 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 November 2000	Return made up to 13/10/00; full list of members (6 pages)
29 November 2000	Return made up to 13/10/00; full list of members (6 pages)
18 October 2000	Registered office changed on 18/10/00 from: 46 bunns lane mill hill london NW7 2DU (1 page)
18 October 2000	Registered office changed on 18/10/00 from: 46 bunns lane mill hill london NW7 2DU (1 page)
18 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 November 1999	Return made up to 13/10/99; no change of members (4 pages)
22 November 1999	Return made up to 13/10/99; no change of members (4 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 December 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
26 October 1997	Return made up to 13/10/97; no change of members (4 pages)
26 October 1997	Return made up to 13/10/97; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
15 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
16 December 1996	Return made up to 13/10/96; no change of members (4 pages)
16 December 1996	Return made up to 13/10/96; no change of members (4 pages)
11 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
11 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
14 June 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Return made up to 13/10/95; full list of members (6 pages)
15 February 1996	Return made up to 13/10/95; full list of members (6 pages)
13 October 1994	Incorporation (15 pages)
13 October 1994	Incorporation (15 pages)

SP Market Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London