Company NameFuller Research Limited
Company StatusDissolved
Company Number03389564
CategoryPrivate Limited Company
Incorporation Date20 June 1997(26 years, 10 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)
Previous NameFullermarkets Limited

Directors

Director NameMr David Seward Fuller
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1997(5 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 20 June 2000)
RoleInvestment Analyst
Country of ResidenceEngland
Correspondence Address10 Onslow Gardens
London
SW7 3AP
Director NameMrs Victoria Graham Fuller
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1997(5 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 20 June 2000)
RolePsychotherapist
Country of ResidenceUnited Kingdom
Correspondence Address10 Onslow Gardens
London
SW7 3AP
Secretary NamePierce James Moore
NationalityBritish
StatusClosed
Appointed27 November 1997(5 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 20 June 2000)
RoleCompany Director
Correspondence AddressApt 5
150 Westbourne Grove
London
W11 2RR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address7 Swallow Street
London
W1R 7HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000First Gazette notice for compulsory strike-off (1 page)
12 October 1998Company name changed fullermarkets LIMITED\certificate issued on 13/10/98 (2 pages)
9 October 1998Return made up to 20/06/98; full list of members (6 pages)
10 December 1997Director resigned (1 page)
10 December 1997Registered office changed on 10/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 December 1997New secretary appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Secretary resigned;director resigned (1 page)
2 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 August 1997Company name changed helerdon LIMITED\certificate issued on 29/08/97 (2 pages)
26 August 1997£ nc 100/30000 20/08/97 (1 page)
20 June 1997Incorporation (18 pages)