Company NameSGA Research International Limited
Company StatusDissolved
Company Number03448833
CategoryPrivate Limited Company
Incorporation Date13 October 1997(25 years, 4 months ago)
Dissolution Date6 March 2012 (10 years, 11 months ago)
Previous NamesTempleco 373 Limited and Simon Godfrey Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Secretary NameMr Andrew James Chappin
NationalityBritish
StatusClosed
Appointed07 January 2008(10 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 06 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Havelock Road
Wimbledon
London
SW19 8HD
Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2009(12 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 06 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
London
SE1 2QY
Director NameMr Peter Gerald Comley
Date of BirthDecember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Seton Drive
Hook
Hampshire
RG27 9QS
Director NameRosemary Godfrey
Date of BirthFebruary 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration4 months, 1 week (resigned 11 March 1998)
RoleCompany Director
Correspondence Address2
Morella Road
London
SW12 9UH
Director NameSimon Cedric Valentine Godfrey
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration3 years, 11 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Morella Road
London
SW12 8UH
Director NameSusan Eleanor Lancashire
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration8 years, 11 months (resigned 20 October 2006)
RoleCompany Director
Correspondence Address6a Bellevue Road
London
SW17 7EG
Director NameJonathan Rimmer
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration8 years, 11 months (resigned 20 October 2006)
RoleCompany Director
Correspondence Address6a Bellevue Road
London
SW17 7EG
Director NameJoanna Margaret Ward-Ellison
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration3 years, 2 months (resigned 29 December 2000)
RoleCompany Director
Correspondence Address67 Hillside Road
Ashtead
Surrey
KT21 1SD
Director NameMr David Grant Errington
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(4 months, 4 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 20 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage 9 Endsleigh Gardens
Surbiton
Surrey
KT6 5JL
Director NameMr Jonathan Wilkinson
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(4 months, 4 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 10 November 2005)
RoleCompany Director
Correspondence Address13 Brookfield Park
London
NW5 1ES
Secretary NameMr David Grant Errington
NationalityBritish
StatusResigned
Appointed11 March 1998(4 months, 4 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage 9 Endsleigh Gardens
Surbiton
Surrey
KT6 5JL
Director NameJudy Susan Ovens
Date of BirthNovember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(7 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 03 July 2002)
RoleMarket Research
Correspondence Address33 Killyon Road
London
SW8 2XS
Secretary NameJohn Joseph Reardon
NationalityBritish
StatusResigned
Appointed01 October 1998(11 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2000)
RoleAccountant
Correspondence Address150 Eden Way
Beckenham
Kent
BR3 3DU
Director NameRobert John Dance
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(2 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 October 2006)
RoleMarket Research
Correspondence AddressStockbridge Cottage
Tilford Road Tilford
Farnham
Surrey
GU10 2DD
Director NameSheela Smale
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(2 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address44 Lambton Road
West Wimbledon
London
SW20 0LP
Secretary NameMr Colin John Evans
NationalityBritish
StatusResigned
Appointed06 November 2000(3 years after company formation)
Appointment Duration4 years, 11 months (resigned 20 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrackenhurst Edwin Road
West Horsley
Leatherhead
Surrey
KT24 6LN
Director NamePhilip Crofts
Date of BirthFebruary 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(3 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 July 2002)
RoleMarket Research
Correspondence Address88 Creffield Road
Acton
London
W3 9PX
Director NameDuncan Swan
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(6 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 August 2004)
RoleCompany Director
Correspondence Address5 York House
Queens Drive
London
W3 0HG
Director NameMrs Anna Morgan
Date of BirthJuly 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(8 years after company formation)
Appointment Duration2 years (resigned 23 October 2007)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Secretary NameMrs Anna Morgan
NationalityBritish
StatusResigned
Appointed20 October 2005(8 years after company formation)
Appointment Duration2 years (resigned 23 October 2007)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Director NameMr Julian Richard Paul Bond
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(9 years after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressStoneycroft 17 Russells Crescent
Horley
Surrey
RH6 7DJ
Director NameAndrew Czarnowski
Date of BirthSeptember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(12 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
London
SE1 2QY
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed13 October 1997(same day as company formation)
Correspondence Address12 Gough Square
London
EC4A 3DE
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed13 October 1997(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered Address6 More London Place
London
SE1 2QY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

90k at £0.01Beaumont Square
9.00%
Ordinary B
675k at £0.01Beaumont Square
67.50%
Ordinary A
50k at £0.01Beaumont Square
5.00%
Ordinary D
20k at £0.01Beaumont Square
2.00%
Ordinary E
20k at £0.01Beaumont Square
2.00%
Ordinary F
140k at £0.01Beaumont Square
14.00%
Ordinary C
5k at £0.01Beaumont Square
0.50%
Ordinary G

Accounts

Latest Accounts31 December 2010 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
14 November 2011Application to strike the company off the register (3 pages)
14 November 2011Application to strike the company off the register (3 pages)
31 October 2011Termination of appointment of Andrew Czarnowski as a director (1 page)
31 October 2011Termination of appointment of Andrew Czarnowski as a director on 31 October 2011 (1 page)
18 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 10,000
(6 pages)
18 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 10,000
(6 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
27 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010Appointment of Andrew Czarnowski as a director (2 pages)
16 September 2010Appointment of Andrew Czarnowski as a director (2 pages)
5 January 2010Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
5 January 2010Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
26 November 2009Termination of appointment of Julian Bond as a director (1 page)
26 November 2009Appointment of Mr Andrew James Chappin as a director (2 pages)
26 November 2009Termination of appointment of Julian Bond as a director (1 page)
26 November 2009Appointment of Mr Andrew James Chappin as a director (2 pages)
8 August 2009Resolutions
  • RES13 ‐ Re-approve acc 08/05/2009
(1 page)
8 August 2009Resolutions
  • RES13 ‐ Re-accounts-re elect dir 08/05/2009
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 August 2009Resolutions
  • RES13 ‐ Re-approve acc 08/05/2009
(1 page)
8 August 2009Resolutions
  • RES13 ‐ Re-accounts-re elect dir 08/05/2009
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2009Accounts made up to 31 December 2008 (5 pages)
16 October 2008Return made up to 13/10/08; full list of members (3 pages)
16 October 2008Director's change of particulars / julian bond / 01/01/2008 (1 page)
16 October 2008Return made up to 13/10/08; full list of members (3 pages)
16 October 2008Director's Change of Particulars / julian bond / 01/01/2008 / HouseName/Number was: , now: stoneycroft (1 page)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (11 pages)
3 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Accounts approved 26/09/2008
(2 pages)
3 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Accounts approved 26/09/2008
(2 pages)
3 October 2008Accounts made up to 31 December 2007 (11 pages)
7 March 2008Secretary appointed mr andrew james chappin (1 page)
7 March 2008Secretary appointed mr andrew james chappin (1 page)
6 March 2008Appointment terminated director anna morgan (1 page)
6 March 2008Appointment terminated secretary anna morgan (1 page)
6 March 2008Appointment Terminated Director anna morgan (1 page)
6 March 2008Appointment Terminated Secretary anna morgan (1 page)
16 November 2007Return made up to 13/10/07; full list of members (2 pages)
16 November 2007Return made up to 13/10/07; full list of members (2 pages)
17 October 2007Full accounts made up to 31 December 2006 (14 pages)
17 October 2007Full accounts made up to 31 December 2006 (14 pages)
26 January 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
26 January 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
8 December 2006Return made up to 13/10/06; full list of members (3 pages)
8 December 2006New director appointed (1 page)
8 December 2006New secretary appointed (1 page)
8 December 2006Secretary resigned (1 page)
8 December 2006Return made up to 13/10/06; full list of members (3 pages)
8 December 2006New director appointed (1 page)
8 December 2006New secretary appointed (1 page)
8 December 2006Secretary resigned (1 page)
5 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 October 2006New director appointed (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Registered office changed on 20/10/06 from: 6-7 grosvenor place london SW1X 7SH (1 page)
20 October 2006New director appointed (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Registered office changed on 20/10/06 from: 6-7 grosvenor place london SW1X 7SH (1 page)
13 December 2005Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 December 2005Return made up to 13/10/05; full list of members (8 pages)
3 November 2005Full accounts made up to 31 December 2004 (15 pages)
3 November 2005Full accounts made up to 31 December 2004 (15 pages)
30 October 2004Full accounts made up to 31 December 2003 (16 pages)
30 October 2004Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
30 October 2004Full accounts made up to 31 December 2003 (16 pages)
30 October 2004Return made up to 13/10/04; full list of members (9 pages)
12 November 2003Return made up to 13/10/03; full list of members (9 pages)
12 November 2003Return made up to 13/10/03; full list of members (9 pages)
30 October 2003Full accounts made up to 31 December 2002 (17 pages)
30 October 2003Full accounts made up to 31 December 2002 (17 pages)
21 October 2003Director resigned (2 pages)
21 October 2003New director appointed (2 pages)
21 October 2003Director resigned (2 pages)
21 October 2003New director appointed (2 pages)
7 November 2002Return made up to 13/10/02; full list of members (9 pages)
7 November 2002Return made up to 13/10/02; full list of members (9 pages)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
9 August 2002Full accounts made up to 31 December 2001 (15 pages)
9 August 2002Full accounts made up to 31 December 2001 (15 pages)
18 October 2001Director resigned (1 page)
18 October 2001New director appointed (2 pages)
18 October 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 October 2001Director resigned (1 page)
18 October 2001New director appointed (2 pages)
18 October 2001Return made up to 13/10/01; full list of members (8 pages)
23 May 2001Full accounts made up to 31 December 2000 (15 pages)
23 May 2001Full accounts made up to 31 December 2000 (15 pages)
14 May 2001Director resigned (1 page)
14 May 2001New director appointed (2 pages)
14 May 2001Director resigned (1 page)
14 May 2001New director appointed (2 pages)
20 January 2001New secretary appointed (2 pages)
20 January 2001New secretary appointed (2 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000Secretary resigned (1 page)
17 November 2000New director appointed (2 pages)
17 November 2000Return made up to 13/10/00; full list of members (8 pages)
17 November 2000New director appointed (2 pages)
17 November 2000Return made up to 13/10/00; full list of members (8 pages)
16 October 2000Company name changed simon godfrey associates LIMITED\certificate issued on 16/10/00 (3 pages)
16 October 2000Company name changed simon godfrey associates LIMITED\certificate issued on 16/10/00 (3 pages)
28 June 2000Full accounts made up to 31 December 1999 (19 pages)
28 June 2000Full accounts made up to 31 December 1999 (19 pages)
17 December 1999Return made up to 13/10/99; full list of members (8 pages)
17 December 1999Return made up to 13/10/99; full list of members (8 pages)
16 August 1999Full accounts made up to 31 December 1998 (17 pages)
16 August 1999Full accounts made up to 31 December 1998 (17 pages)
20 November 1998New secretary appointed (2 pages)
20 November 1998Return made up to 13/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
20 November 1998New secretary appointed (2 pages)
20 November 1998Return made up to 13/10/98; full list of members (8 pages)
19 August 1998Auditor's resignation (1 page)
19 August 1998Auditor's resignation (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
30 April 1998Auditor's resignation (1 page)
30 April 1998Auditor's resignation (1 page)
16 April 1998New secretary appointed;new director appointed (2 pages)
16 April 1998New secretary appointed;new director appointed (2 pages)
8 April 1998Registered office changed on 08/04/98 from: 12 gough square london EC4A 3DE (1 page)
8 April 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Secretary resigned (1 page)
8 April 1998New director appointed (2 pages)
8 April 1998Registered office changed on 08/04/98 from: 12 gough square london EC4A 3DE (1 page)
8 April 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Secretary resigned (1 page)
8 April 1998New director appointed (2 pages)
12 March 1998Ad 11/03/98--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
12 March 1998Ad 11/03/98--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
9 January 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
9 January 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
10 November 1997Director resigned (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997Ad 30/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
10 November 1997S-div 30/10/97 (1 page)
10 November 1997Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
10 November 1997Director resigned (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997Ad 30/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
10 November 1997S-div 30/10/97 (1 page)
10 November 1997Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
28 October 1997Company name changed templeco 373 LIMITED\certificate issued on 29/10/97 (2 pages)
28 October 1997Company name changed templeco 373 LIMITED\certificate issued on 29/10/97 (2 pages)
13 October 1997Incorporation (22 pages)
13 October 1997Incorporation (22 pages)