Intelliquest, Ltd.

Company Name	Intelliquest, Ltd.
Company Status	Dissolved
Company Number	03116572
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Timothy Wragg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(13 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 08 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sheviocke Townsend Road Streatley Berkshire RG8 9LH

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 February 2017(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 January 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Peter Zandan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	4 Rockway Cove Austin Texas 78746 America

Director Name	Brian Sharples
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	President
Correspondence Address	1404 Phillips Court Austin Texas 78733 America

Director Name	James Schellhase
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	3109 Barton Point Drive Austin Texas 78733 America

Secretary Name	Sharon Arnsberger
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	7606 Elm Forest Road Austin Texas 78745 America

Director Name	Eddie Leon Frazier
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1999)
Role	Chief Operating Officer
Correspondence Address	4509 Golf Vista Drive Austin Tx 78730 Texas United States Of America Foreign

Secretary Name	Francis Webster Iii
Nationality	American
Status	Resigned
Appointed	02 November 1998(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Chief Financial Executive
Correspondence Address	A09 Red Bud Trail Austin Texas 78746

Director Name	Mr Michael Lowell Gettle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United States
Correspondence Address	413 Hill Avenue Glen Ellyn Illinois 60137 United States

Director Name	Mrs Sharon Louise Potter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Secretary Name	Mrs Sharon Louise Potter
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 February 2014)
Role	Company Director
Correspondence Address	Rochester Cottage Campden Road Clifford Chambers Startford Upon Avon CV37 8LB

Director Name	Mr Robert David Finnigan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr Warwick Howerd Nash
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Manor Farm Horton Lane Milcombe Banbury Oxfordshire OX15 4RG

Secretary Name	Mr Robert David Finnigan
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr John David Knight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Chartered Accountant
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Secretary Name	Mr John David Knight
Nationality	British
Status	Resigned
Appointed	24 March 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Director Name	Elizabeth Brownhill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ

Secretary Name	Stephen Squire
Status	Resigned
Appointed	27 May 2010(14 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 November 2010)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ

Secretary Name	Simon Martin Bowron
Status	Resigned
Appointed	22 November 2010(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ

Secretary Name	Simon Gareth Bolton
Status	Resigned
Appointed	22 November 2010(15 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2010)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ

Director Name	Mr Simon Martin Bowron
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ

Secretary Name	Mrs Ann Jameson Allen
Status	Resigned
Appointed	26 October 2015(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	14 Hawthorn Avenue Headington Oxford OX3 9JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

125.5k at £1	Millward Brown Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 June 1996	Delivered on: 5 June 1996 Persons entitled: Rapida Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 3RD june 1996. Particulars: Â£13,806.25 or such other monies held from time to time under the terms of the rent deposit deed. Outstanding
12 December 1995	Delivered on: 16 December 1995 Persons entitled: Rapida Estates Limited Classification: Rent deposit deed Secured details: Â£13,806.25 due from the company to the chargee supplemental to a lease of even date. Particulars: Monies secured under a rent deposit deed dated 12/12/95 between rapida estates limited and the company. Outstanding
12 December 1995	Delivered on: 14 December 1995 Persons entitled: Rapida Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£13,806.25. see the mortgage charge document for full details. Outstanding

Filing History

12 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
13 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
1 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 December 2015	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 125,500 (4 pages)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 125,500 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 February 2014	Termination of appointment of Sharon Potter as a secretary (1 page)
17 February 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 125,500 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Appointment of Simon Martin Bowron as a director (2 pages)
26 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 December 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
6 December 2010	Termination of appointment of Simon Gareth Bolton as a secretary (1 page)
22 November 2010	Termination of appointment of John Knight as a director (1 page)
22 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
22 November 2010	Termination of appointment of John Knight as a secretary (1 page)
22 November 2010	Appointment of Simon Gareth Bolton as a secretary (1 page)
19 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
24 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
16 April 2009	Director appointed timothy wragg (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Secretary appointed john david knight (1 page)
25 March 2009	Director appointed john david knight (1 page)
25 March 2009	Appointment terminated director warwick nash (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
24 March 2009	Appointment terminated director robert finnigan (1 page)
17 October 2008	Secretary's change of particulars / sharon potter / 17/10/2008 (1 page)
15 October 2008	Return made up to 05/10/08; full list of members (4 pages)
11 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2007	Return made up to 05/10/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2006	Return made up to 05/10/06; full list of members (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
13 October 2005	Return made up to 05/10/05; full list of members (7 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 October 2004	Return made up to 17/10/04; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2003	Return made up to 17/10/03; full list of members (7 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (7 pages)
4 November 2002	New director appointed (2 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 January 2002	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 1999 (13 pages)
13 February 2001	New director appointed (4 pages)
13 February 2001	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 13/02/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 February 2001	New secretary appointed;new director appointed (3 pages)
20 January 2000	Full accounts made up to 31 December 1998 (13 pages)
4 November 1999	Return made up to 17/10/99; no change of members (5 pages)
27 January 1999	Full accounts made up to 31 December 1997 (14 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
21 December 1998	Return made up to 17/10/98; full list of members (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
9 October 1998	Auditor's resignation (1 page)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 November 1997	Ad 03/10/97--------- Â£ si 125000@1=125000 Â£ ic 500/125500 (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
14 April 1997	Return made up to 17/10/96; full list of members (5 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
14 December 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Director resigned;new director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	Registered office changed on 17/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 November 1995	Secretary resigned;new secretary appointed (4 pages)
17 November 1995	Accounting reference date notified as 31/12 (1 page)
17 November 1995	New director appointed (4 pages)
15 November 1995	Ad 27/10/95--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
17 October 1995	Incorporation (32 pages)

Intelliquest, Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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