| Company Name | Children's Research Unit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016725 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 3 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | Bridgehall Telecoms 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
| Secretary Name | Lyndsay Russell Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(4 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (closed 25 September 2007) |
| Role | Solicitor |
| Correspondence Address | 8 Saint Marys Garth Buxted Uckfield East Sussex TN22 4LY |
| Director Name | Glen George Smith |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1998(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pine Trees Portsmouth Road Esher Surrey KT10 9JF |
| Director Name | Glen George Smith |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 February 1995(4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 January 1997) |
| Role | Company Director |
| Correspondence Address | Mostyn Cottage Church Path Merton Park London SW19 3HL |
| Director Name | Frank Malduff Sandford Steele |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 December 1998) |
| Role | Estate Agent |
| Correspondence Address | 4 The Crescent Wimbledon Park London SW19 8AN |
| Director Name | Francis Lillie |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 May 2003) |
| Role | Psychologist |
| Correspondence Address | 58 Gordon Mansions Torrington Place London WC1E 7HG |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Tlt Seacontainers House 20 Upper Ground London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2007 | Application for striking-off (1 page) |
| 29 January 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 25 January 2006 | Return made up to 21/01/06; full list of members
|
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 26 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 8 April 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 24 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 27 February 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 4 pine trees portsmouth road esher surrey KT10 9JF (1 page) |
| 2 March 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members
|
| 15 February 1999 | Return made up to 31/01/99; full list of members
|
| 3 February 1999 | New director appointed (2 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: the observatory 220 queenstown road london SW8 4LP (1 page) |
| 13 July 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 January 1997 (6 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: units 19&20 quayside lodge william morris way,townmead road london SW6 2UZ (1 page) |
| 13 May 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 23 January 1997 | Return made up to 31/01/97; no change of members
|
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: lawrence jones sea containers house 20 upper ground blackfriars bridge london SE1 9LH (1 page) |
| 20 January 1997 | Resolutions
|
| 20 January 1997 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 20 September 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 22 March 1995 | New secretary appointed;director resigned (2 pages) |
| 22 March 1995 | Registered office changed on 22/03/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN (1 page) |
| 22 March 1995 | Secretary resigned;new director appointed (2 pages) |