Target 250 Limited

Company Name	Target 250 Limited
Company Status	Dissolved
Company Number	04323065
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)
Dissolution Date	21 August 2015 (8 years, 8 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

Secretary Name	Ian Cullen
Nationality	British
Status	Closed
Appointed	26 November 2001(1 week, 4 days after company formation)
Appointment Duration	13 years, 9 months (closed 21 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Maurice Anthony O'Connor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	15 September 2010(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 August 2015)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Secretary Name	Maurice O Connor
Nationality	British
Status	Closed
Appointed	30 September 2010(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 August 2015)
Role	Company Director
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Michael Roger Damphousse
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	18 May 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Friendly House Tabernacle Street London EC2A 4NJ

Director Name	Ms Linda Joy Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	18 May 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Friendly House Tabernacle Street London EC2A 4NJ

Director Name	Ian Cullen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 week, 4 days after company formation)
Appointment Duration	8 years, 3 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Christopher Brian Anthony Whife
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 week, 4 days after company formation)
Appointment Duration	8 years, 3 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Michael David Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2009)
Role	Accountant
Correspondence Address	40 Cordelia Road Staines Middlesex TW19 7EL

Director Name	Michael Whife
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Ms Christiane Wuillamie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2009(7 years, 11 months after company formation)
Appointment Duration	4 months (resigned 07 March 2010)
Role	Executive & Ceo
Country of Residence	United Kingdom
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Secretary Name	Crispin Francis Quail
Nationality	British
Status	Resigned
Appointed	29 January 2010(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(8 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tennyson House 59-165 Great Portland Street London W1w Jpa

Director Name	Mr Stephen John Allen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 18 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	www.target250.com

Location

Registered Address	Friendly House 52-58 Tabernacle Street London Greater London EC2A 4NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

184 at £1	Target 250 Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£782,366
Cash	£7,664
Current Liabilities	£884,611

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 August 2015	Final Gazette dissolved following liquidation (1 page)
21 August 2015	Final Gazette dissolved following liquidation (1 page)
21 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2015	Completion of winding up (1 page)
21 May 2015	Completion of winding up (1 page)
28 September 2012	Order of court to wind up (2 pages)
28 September 2012	Order of court to wind up (2 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Notice of completion of voluntary arrangement (12 pages)
25 May 2012	Notice of completion of voluntary arrangement (12 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 September 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
13 September 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
13 June 2011	Appointment of Linda Joy Flanagan as a director (3 pages)
13 June 2011	Termination of appointment of Stephen Allen as a director (2 pages)
13 June 2011	Appointment of Linda Joy Flanagan as a director (3 pages)
13 June 2011	Appointment of Michael Roger Damphousse as a director (3 pages)
13 June 2011	Appointment of Michael Roger Damphousse as a director (3 pages)
13 June 2011	Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 13 June 2011 (2 pages)
13 June 2011	Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 13 June 2011 (2 pages)
13 June 2011	Termination of appointment of Stephen Allen as a director (2 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-18 (1 page)
8 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-18 (1 page)
18 February 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 184 (13 pages)
2 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 184 (13 pages)
24 January 2011	Termination of appointment of Ian Cullen as a director (2 pages)
24 January 2011	Termination of appointment of Ian Cullen as a director (2 pages)
7 October 2010	Termination of appointment of Crispin Quail as a secretary (2 pages)
7 October 2010	Termination of appointment of Crispin Quail as a secretary (2 pages)
7 October 2010	Appointment of Maurice O Connor as a secretary (3 pages)
7 October 2010	Appointment of Maurice O Connor as a secretary (3 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 September 2010	Appointment of Maurice O'connor as a director (3 pages)
27 September 2010	Appointment of Maurice O'connor as a director (3 pages)
1 September 2010	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 1 September 2010 (2 pages)
5 August 2010	Appointment of Mr Stephen John Allen as a director (3 pages)
5 August 2010	Termination of appointment of Michael Whife as a director (2 pages)
5 August 2010	Appointment of Mr Stephen John Allen as a director (3 pages)
5 August 2010	Appointment of Crispin Francis Quail as a secretary (3 pages)
5 August 2010	Termination of appointment of Michael Whife as a director (2 pages)
5 August 2010	Appointment of Crispin Francis Quail as a secretary (3 pages)
5 August 2010	Termination of appointment of Thomas Jennings as a director (2 pages)
5 August 2010	Termination of appointment of Thomas Jennings as a director (2 pages)
23 March 2010	Termination of appointment of Christiane Wuillamie as a director (2 pages)
23 March 2010	Termination of appointment of Christiane Wuillamie as a director (2 pages)
17 March 2010	Termination of appointment of Christiane Wuillamie as a director (2 pages)
17 March 2010	Appointment of Mr Thomas David Jennings as a director (3 pages)
17 March 2010	Termination of appointment of Ian Cullen as a director (2 pages)
17 March 2010	Termination of appointment of Ian Cullen as a director (2 pages)
17 March 2010	Appointment of Mr Thomas David Jennings as a director (3 pages)
17 March 2010	Termination of appointment of Christopher Whife as a director (2 pages)
17 March 2010	Termination of appointment of Christiane Wuillamie as a director (2 pages)
17 March 2010	Termination of appointment of Christopher Whife as a director (2 pages)
2 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
1 February 2010	Secretary's details changed for Ian Cullen on 1 October 2009 (1 page)
1 February 2010	Secretary's details changed for Ian Cullen on 1 October 2009 (1 page)
1 February 2010	Director's details changed for Christopher Brian Anthony Whife on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Michael Whife on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Christopher Brian Anthony Whife on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Michael Whife on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Ian Cullen on 1 October 2009 (1 page)
1 February 2010	Director's details changed for Michael Whife on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Ian Cullen on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Ian Cullen on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Christopher Brian Anthony Whife on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Ian Cullen on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Michael Roberts as a director (1 page)
15 January 2010	Termination of appointment of Michael Roberts as a director (1 page)
13 January 2010	Appointment of Ms Christiane Wuillamie as a director (3 pages)
13 January 2010	Secretary's details changed for {officer_name} (3 pages)
13 January 2010	Appointment of Ms Christiane Wuillamie as a director (3 pages)
13 January 2010	Secretary's details changed (3 pages)
13 January 2010	Secretary's details changed (3 pages)
11 November 2009	Resolutions RES13 ‐ Contract purchasse of deferred shares 22/07/2009 (2 pages)
11 November 2009	Resolutions RES13 ‐ Contract purchasse of deferred shares 22/07/2009 (2 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 October 2009	Amended accounts made up to 31 December 2008 (5 pages)
21 October 2009	Amended accounts made up to 31 December 2008 (5 pages)
22 September 2009	Notice of assignment of name or new name to shares (1 page)
22 September 2009	Notice of assignment of name or new name to shares (1 page)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 February 2009	Ad 17/11/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2009	Ad 17/11/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2009	Return made up to 15/11/08; full list of members (4 pages)
23 January 2009	Return made up to 15/11/08; full list of members (4 pages)
26 November 2008	Director appointed michael whife (2 pages)
26 November 2008	Director appointed michael whife (2 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Return made up to 15/11/07; full list of members (3 pages)
4 December 2007	Return made up to 15/11/07; full list of members (3 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Return made up to 15/11/06; full list of members (2 pages)
23 November 2006	Return made up to 15/11/06; full list of members (2 pages)
19 July 2006	Full accounts made up to 31 December 2005 (26 pages)
19 July 2006	Full accounts made up to 31 December 2005 (26 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Registered office changed on 09/03/06 from: hillview business centre 2 leybourne avenue bournemouth dorset BH10 6HF (1 page)
9 March 2006	Registered office changed on 09/03/06 from: hillview business centre 2 leybourne avenue bournemouth dorset BH10 6HF (1 page)
28 November 2005	Return made up to 15/11/05; full list of members (2 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 15/11/05; full list of members (2 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	Registered office changed on 23/05/05 from: golderbrook house 15-19 great titchfield street london W1W 8AZ (1 page)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	Registered office changed on 23/05/05 from: golderbrook house 15-19 great titchfield street london W1W 8AZ (1 page)
20 May 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 February 2005	Registered office changed on 14/02/05 from: 6 dukes gate acton lane chiswick london W4 5DX (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 6 dukes gate acton lane chiswick london W4 5DX (1 page)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (7 pages)
19 December 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (7 pages)
18 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Return made up to 15/11/02; full list of members (7 pages)
11 February 2003	Return made up to 15/11/02; full list of members (7 pages)
20 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Registered office changed on 30/11/01 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
30 November 2001	Registered office changed on 30/11/01 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Director resigned (1 page)
15 November 2001	Incorporation (13 pages)
15 November 2001	Incorporation (13 pages)

Target 250 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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