Multiresearch Limited

Company Name	Multiresearch Limited
Company Status	Dissolved
Company Number	04055346
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robert Cassleton Elliott
Status	Closed
Appointed	01 June 2020(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 October 2021)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Mr Gareth Brian Moss
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(20 years, 4 months after company formation)
Appointment Duration	10 months (closed 26 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Christopher Mark Billington
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2001)
Role	Company Director
Correspondence Address	15 Ampney Orchard Bampton Oxfordshire OX18 2AD

Secretary Name	Jason Roy French Williams
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2001)
Role	Company Director
Correspondence Address	104 Pennard Drive Southgate Swansea SA3 2DP Wales

Director Name	Noel Peers Hepworth
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hermitage Road Kenley Surrey CR8 5EA

Director Name	Mr John Robert Thornton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 12 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Haremere Westerham Road Keston Kent BR2 6HH

Secretary Name	John Louis Woodnott-Miller
Nationality	British
Status	Resigned
Appointed	02 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 05 April 2004)
Role	Company Director
Correspondence Address	40 Scarborough Close Biggin Hill Westerham Kent TN16 3YB

Director Name	Mr Peter David Fanning
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Bushwood London E11 3BW

Director Name	Phillip Douglas Charles Ramsdale
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Varndean Lodge London Road Preston Brighton East Sussex BN1 6YA

Secretary Name	Peter Andrew Woodman
Nationality	British
Status	Resigned
Appointed	05 April 2004(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	71 Alexandra Road Ashingdon Essex SS4 3HB

Director Name	Julie Ann Coates
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(6 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 August 2007)
Role	Accountant
Correspondence Address	17a Guildown Road Guildford Surrey GU2 5ET

Director Name	Mr John George Saunders
Date of Birth	October 1952 (Born 71 years ago)
Status	Resigned
Appointed	09 August 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Crown Street Harrow Middlesex HA2 0HX

Director Name	Mr Julian Oliver Mund
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	No.3 Robert Street London WC2N 6RL

Director Name	Mr Jonathan Charles Graham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(13 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	No.3 Robert Street London WC2N 6RL

Director Name	Mr Peter Andrew Woodman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	77 Mansell Street London E1 8AN

Secretary Name	Mrs Lorna Elizabeth Cox
Status	Resigned
Appointed	30 July 2014(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Secretary Name	Mr Tony Joseph Phillips
Status	Resigned
Appointed	30 June 2016(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	cipfa.org.uk
Email address	[email protected]
Telephone	020 75435600
Telephone region	London

Location

Registered Address	77 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Cipfa Business LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
30 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
28 July 2021	Application to strike the company off the register (1 page)
18 January 2021	Termination of appointment of Peter Andrew Woodman as a director on 23 December 2020 (1 page)
18 January 2021	Appointment of Mr Gareth Moss as a director on 23 December 2020 (2 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
17 June 2020	Appointment of Mr Robert Cassleton Elliott as a secretary on 1 June 2020 (2 pages)
15 June 2020	Termination of appointment of Tony Joseph Phillips as a secretary on 31 May 2020 (1 page)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
4 August 2016	Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
4 August 2016	Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
4 August 2016	Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
4 August 2016	Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
6 January 2015	Registered office address changed from No.3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from No.3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from No.3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
8 August 2014	Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
8 August 2014	Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
8 August 2014	Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014	Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
8 August 2014	Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
8 August 2014	Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014	Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
8 August 2014	Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
1 October 2013	Termination of appointment of Julian Mund as a director (1 page)
1 October 2013	Termination of appointment of Julian Mund as a director (1 page)
1 October 2013	Appointment of Mr Jonathan Charles Graham as a director (2 pages)
1 October 2013	Appointment of Mr Jonathan Charles Graham as a director (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 December 2011	Registered office address changed from No.1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from No.1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 15 December 2011 (1 page)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 January 2010	Termination of appointment of John Saunders as a director (1 page)
6 January 2010	Appointment of Mr Julian Oliver Mund as a director (2 pages)
6 January 2010	Appointment of Mr Julian Oliver Mund as a director (2 pages)
6 January 2010	Termination of appointment of John Saunders as a director (1 page)
14 September 2009	Return made up to 18/08/09; full list of members (3 pages)
14 September 2009	Return made up to 18/08/09; full list of members (3 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 August 2008	Return made up to 18/08/08; full list of members (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from 7TH floor nla tower 12-16 addiscombe road croydon surrey CR0 0XT (1 page)
27 August 2008	Return made up to 18/08/08; full list of members (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from 7TH floor nla tower 12-16 addiscombe road croydon surrey CR0 0XT (1 page)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Return made up to 18/08/07; full list of members (2 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	Return made up to 18/08/07; full list of members (2 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 September 2006	Return made up to 18/08/06; full list of members (2 pages)
11 September 2006	Return made up to 18/08/06; full list of members (2 pages)
16 March 2006	Return made up to 18/08/05; full list of members (2 pages)
16 March 2006	Return made up to 18/08/05; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 August 2003	Return made up to 18/08/03; full list of members (7 pages)
28 August 2003	Return made up to 18/08/03; full list of members (7 pages)
11 September 2002	Return made up to 18/08/02; full list of members (7 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Return made up to 18/08/02; full list of members (7 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
17 September 2001	Return made up to 18/08/01; full list of members (6 pages)
17 September 2001	Return made up to 18/08/01; full list of members (6 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 15 ampney orchard bampton oxford oxfordshire OX18 2AD (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 15 ampney orchard bampton oxford oxfordshire OX18 2AD (1 page)
5 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
18 August 2000	Incorporation (14 pages)
18 August 2000	Incorporation (14 pages)

Multiresearch Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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