| Company Name | The Telephone Research Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394915 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 10 months ago) |
| Dissolution Date | 9 February 2010 (14 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 Stephen James Woodward |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | White Ladies 32 West Hill Sanderstead South Croydon Surrey CR2 0SA |
| Secretary Name | Mr Graham Arthur Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebeth Oak Lane Minster Kent ME12 3QP |
| Director Name | Mr Stewart Millington |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Yew Tye 33 Pilgrim Way Reigate Surrey RH2 9LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 December |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 May 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 7-9 swallow street london W1B 4DT (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 7-9 swallow street london W1B 4DT (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 30 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 11 December 2006 | Accounts made up to 31 December 2005 (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 22 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 22 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 1 December 2004 | Particulars of mortgage/charge (9 pages) |
| 1 December 2004 | Particulars of mortgage/charge (9 pages) |
| 12 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 12 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 25 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 5 June 2004 | Particulars of mortgage/charge (9 pages) |
| 5 June 2004 | Particulars of mortgage/charge (9 pages) |
| 7 May 2004 | Particulars of mortgage/charge (9 pages) |
| 7 May 2004 | Particulars of mortgage/charge (9 pages) |
| 6 March 2004 | Particulars of mortgage/charge (9 pages) |
| 6 March 2004 | Particulars of mortgage/charge (9 pages) |
| 14 October 2003 | Particulars of mortgage/charge (4 pages) |
| 14 October 2003 | Particulars of mortgage/charge (4 pages) |
| 10 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 10 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 1 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 30 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 30 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 6 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 30/06/02; full list of members
|
| 5 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 5 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 30 December 1998 (12 pages) |
| 5 October 1999 | Full accounts made up to 30 December 1998 (12 pages) |
| 26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 19 March 1999 | Accounting reference date extended from 30/06/98 to 28/12/98 (1 page) |
| 19 March 1999 | Accounting reference date extended from 30/06/98 to 28/12/98 (1 page) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 13 July 1998 | Return made up to 30/06/98; full list of members
|
| 13 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 30 June 1997 | Incorporation (19 pages) |
| 30 June 1997 | Incorporation (19 pages) |