Gesellschaft Fur Konsumforschung - Taylor Nelson Sofres Limited - Company Information

Company Name	Gesellschaft Fur Konsumforschung - Taylor Nelson Sofres Limited
Company Status	Dissolved
Company Number	03853048
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Presswatch Analysis Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Madeleine Louise Simonne Kernot
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 April 2011)
Role	Media Monitoring
Country of Residence	United Kingdom
Correspondence Address	79 Bushey Hill Road London SE5 8QQ

Director Name	Olivier Jean Charles Herve Lefranc
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	21 December 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 April 2011)
Role	Financial Director
Correspondence Address	45 Rue Pereire St Germain En Laye 78100 France

Director Name	Mr Robert Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	39 Cedar Gate Drive Darien Ct 06820 United States

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 January 2009(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 April 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Christopher John Banner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Chart Street London N1 6DD

Director Name	Mr Martin Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cuttings 57 Cheam Road East Ewell Epsom Surrey KT17 3EB

Director Name	Mark Sylvain Bates Van De Weyer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	18 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Christopher John Banner
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Wontner Road London SW17 7QT

Director Name	Gordon Roger Coxon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2002)
Role	Editor
Correspondence Address	15 Walpole Terrace Brighton East Sussex BN2 2EB

Secretary Name	Alastair Iain Lindsay Thomson
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	30 Roehampton Close London SW15 5LU

Secretary Name	Karen Mary Marsh
Nationality	British
Status	Resigned
Appointed	28 April 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	14 Lewes Road North Finchley London N12 9NL

Director Name	Adam Lionel Jonathan Andrews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	105 Noel Road Islington London N1 8HD

Secretary Name	Valerie Berodias
Nationality	British
Status	Resigned
Appointed	10 February 2006(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 December 2006)
Role	Company Director
Correspondence Address	105 Noel Road London N1 8HD

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	21 December 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
10 December 2010	Application to strike the company off the register (3 pages)
10 December 2010	Application to strike the company off the register (3 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1,120 (4 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1,120 (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
19 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Full accounts made up to 31 December 2008 (11 pages)
1 December 2009	Full accounts made up to 31 December 2008 (11 pages)
26 January 2009	Appointment Terminated Secretary paul wright (1 page)
26 January 2009	Appointment terminated secretary paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
11 December 2008	Appointment Terminated Director jameson smith (1 page)
11 December 2008	Director appointed robert bowtell (3 pages)
11 December 2008	Director appointed robert bowtell (3 pages)
25 November 2008	Return made up to 29/09/08; no change of members (5 pages)
25 November 2008	Return made up to 29/09/08; no change of members (5 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
15 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
14 May 2008	Company name changed presswatch analysis LIMITED\certificate issued on 14/05/08 (2 pages)
14 May 2008	Company name changed presswatch analysis LIMITED\certificate issued on 14/05/08 (2 pages)
23 January 2008	Accounts made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
15 October 2007	Return made up to 29/09/07; full list of members (2 pages)
15 October 2007	Return made up to 29/09/07; full list of members (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (2 pages)
7 January 2007	Registered office changed on 07/01/07 from: 65 new cavendish street london W1G 7LS (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 65 new cavendish street london W1G 7LS (1 page)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Return made up to 29/09/06; full list of members (2 pages)
7 November 2006	Return made up to 29/09/06; full list of members (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2006	Registered office changed on 07/02/06 from: 151 farringdon road london EC1R 3AF (1 page)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2006	Registered office changed on 07/02/06 from: 151 farringdon road london EC1R 3AF (1 page)
2 November 2005	Return made up to 29/09/05; full list of members (6 pages)
2 November 2005	Return made up to 29/09/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
29 October 2004	Return made up to 29/09/04; full list of members (7 pages)
29 October 2004	Return made up to 29/09/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
2 October 2003	Return made up to 29/09/03; full list of members (7 pages)
2 October 2003	Return made up to 29/09/03; full list of members (7 pages)
13 June 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
13 June 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
22 October 2002	Return made up to 29/09/02; full list of members (8 pages)
22 October 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Auditor's resignation (1 page)
28 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 October 2001	Return made up to 29/09/01; full list of members (8 pages)
10 October 2001	Full accounts made up to 30 September 2000 (14 pages)
10 October 2001	Full accounts made up to 30 September 2000 (14 pages)
14 August 2001	Registered office changed on 14/08/01 from: 200 great dover street london SE1 4WU (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 200 great dover street london SE1 4WU (1 page)
4 May 2001	Registered office changed on 04/05/01 from: c/o b d o stoy hayward ref pbg 70 high street, ewell epsom surrey KT17 1RQ (1 page)
4 May 2001	Registered office changed on 04/05/01 from: c/o b d o stoy hayward ref pbg 70 high street, ewell epsom surrey KT17 1RQ (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
12 February 2001	Return made up to 29/09/00; full list of members (7 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Return made up to 29/09/00; full list of members (7 pages)
12 February 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	New secretary appointed;new director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: b d o stoy hayward 70 high street, ewell epsom surrey KT17 1RQ (1 page)
1 March 2000	Registered office changed on 01/03/00 from: b d o stoy hayward 70 high street, ewell epsom surrey KT17 1RQ (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 31 wontner road london SW17 7QT (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 31 wontner road london SW17 7QT (1 page)
29 September 1999	Incorporation (15 pages)
29 September 1999	Incorporation (15 pages)

Gesellschaft Fur Konsumforschung - Taylor Nelson Sofres Limited

Business Activity

Directors

Location

Accounts

Filing History

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