Research Outcomes Limited

Company Name	Research Outcomes Limited
Company Status	Dissolved
Company Number	03341503
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Cliffcove Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 January 2007)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	BUPA Nominees Limited (Corporation)
Status	Closed
Appointed	25 July 2006(9 years, 4 months after company formation)
Appointment Duration	6 months (closed 23 January 2007)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 1998)
Role	Group Financial Controller
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2001)
Role	Group Finance Director
Correspondence Address	81 Castle Road St. Albans Hertfordshire AL1 5DQ

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1999)
Role	Group Financial Controller
Correspondence Address	13 Craven Gardens Wimbledon London SW19 8LU

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Group Financial Controller
Correspondence Address	Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 2006)
Role	Chartered Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Michael Ian Dugdale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Westmill Buntingford Hertfordshire SG9 9LY

Director Name	Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Denford House Ringstead Road Denford Northamptonshire NN14 4EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 August 2006	Application for striking-off (1 page)
4 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 April 2006	Return made up to 27/03/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2005	Director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	Secretary resigned (1 page)
13 April 2005	Return made up to 27/03/05; full list of members (6 pages)
16 April 2004	Return made up to 27/03/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 April 2003	Return made up to 27/03/03; full list of members (6 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2002	Director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 2 bury place london WC1A 2BA (1 page)
9 April 2002	Return made up to 27/03/02; full list of members (6 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
10 August 2001	New director appointed (3 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 April 2001	Location of register of members (1 page)
9 April 2001	Return made up to 27/03/01; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 April 2000	Return made up to 27/03/00; full list of members (12 pages)
24 September 1999	Director's particulars changed (1 page)
16 April 1999	Return made up to 27/03/99; full list of members (13 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 July 1998	Return made up to 27/03/98; full list of members (13 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 April 1997	Memorandum and Articles of Association (10 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: 1 mitchell bristol BS1 6BU (1 page)
21 April 1997	Company name changed cliffcove LIMITED\certificate issued on 22/04/97 (3 pages)
27 March 1997	Incorporation (9 pages)

Research Outcomes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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