| Company Name | Market-Dynamics Research & Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04439961 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(21 years, 11 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Vaughan Williams |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 27 Woodend Park Cobham Surrey KT11 3BX |
| Secretary Name | Sylvia Rosemary Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Woodend Park Cobham Surrey KT11 3BX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Byrne Palmer & Co 14 Queens Road Hersham, Walton-On-Thames Surrey KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Richard Vaughan Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,532 |
| Cash | £37,091 |
| Current Liabilities | £7,059 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2020 | Application to strike the company off the register (3 pages) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 31 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 14 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 May 2010 | Director's details changed for Richard Vaughan Williams on 16 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Richard Vaughan Williams on 16 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 August 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 4 December 2008 | Return made up to 16/05/08; no change of members
|
| 4 December 2008 | Return made up to 16/05/08; no change of members
|
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 June 2007 | Return made up to 16/05/07; no change of members (6 pages) |
| 7 June 2007 | Return made up to 16/05/07; no change of members (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 July 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 September 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 4 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Incorporation (19 pages) |
| 16 May 2002 | Incorporation (19 pages) |