SGA Research International Limited

Company Name	SGA Research International Limited
Company Status	Dissolved
Company Number	03448833
Category	Private Limited Company
Incorporation Date	13 October 1997(25 years, 4 months ago)
Dissolution Date	6 March 2012 (10 years, 11 months ago)
Previous Names	Templeco 373 Limited and Simon Godfrey Associates Limited

Business Activity

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

Directors

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Closed
Appointed	07 January 2008(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 06 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Mr Peter Gerald Comley
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Seton Drive Hook Hampshire RG27 9QS

Director Name	Rosemary Godfrey
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 11 March 1998)
Role	Company Director
Correspondence Address	2 Morella Road London SW12 9UH

Director Name	Simon Cedric Valentine Godfrey
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Morella Road London SW12 8UH

Director Name	Susan Eleanor Lancashire
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	6a Bellevue Road London SW17 7EG

Director Name	Jonathan Rimmer
Date of Birth	April 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	6a Bellevue Road London SW17 7EG

Director Name	Joanna Margaret Ward-Ellison
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	67 Hillside Road Ashtead Surrey KT21 1SD

Director Name	Mr David Grant Errington
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 9 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Jonathan Wilkinson
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	13 Brookfield Park London NW5 1ES

Secretary Name	Mr David Grant Errington
Nationality	British
Status	Resigned
Appointed	11 March 1998(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 9 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Judy Susan Ovens
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 2002)
Role	Market Research
Correspondence Address	33 Killyon Road London SW8 2XS

Secretary Name	John Joseph Reardon
Nationality	British
Status	Resigned
Appointed	01 October 1998(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2000)
Role	Accountant
Correspondence Address	150 Eden Way Beckenham Kent BR3 3DU

Director Name	Robert John Dance
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 October 2006)
Role	Market Research
Correspondence Address	Stockbridge Cottage Tilford Road Tilford Farnham Surrey GU10 2DD

Director Name	Sheela Smale
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	44 Lambton Road West Wimbledon London SW20 0LP

Secretary Name	Mr Colin John Evans
Nationality	British
Status	Resigned
Appointed	06 November 2000(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Philip Crofts
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 July 2002)
Role	Market Research
Correspondence Address	88 Creffield Road Acton London W3 9PX

Director Name	Duncan Swan
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 August 2004)
Role	Company Director
Correspondence Address	5 York House Queens Drive London W3 0HG

Director Name	Mrs Anna Morgan
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(8 years after company formation)
Appointment Duration	2 years (resigned 23 October 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Mrs Anna Morgan
Nationality	British
Status	Resigned
Appointed	20 October 2005(8 years after company formation)
Appointment Duration	2 years (resigned 23 October 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Director Name	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Director Name	Andrew Czarnowski
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

SGA Research International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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