| Company Name | Gfk-Tns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05116618 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(19 years, 12 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
| Previous Name | Analect Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Madeleine Louise Simonne Kernot |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(2 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 10 January 2012) |
| 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(2 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 10 January 2012) |
| Role | Financial Director |
| Correspondence Address | 45 Rue Pereire St Germain En Laye 78100 France |
| Director Name | Mr Robert James Bowtell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(4 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 10 January 2012) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 41 Nearwater Lane Darien Conneticut Ct 06820 |
| Secretary Name | WPP Group (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2009(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 January 2012) |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Adam Lionel Jonathan Andrews |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Noel Road Islington London N1 8HD |
| Secretary Name | Karen Mary Moxom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Covert Way Hadley Wood Herts EN4 0LT |
| Secretary Name | Valerie Berodias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(1 year, 9 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(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 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(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
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 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 15 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 15 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 15 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 15 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 1 December 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 28 May 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
| 28 May 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
| 6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
| 6 May 2009 | Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page) |
| 29 April 2009 | Location of register of members (1 page) |
| 29 April 2009 | Location of register of members (1 page) |
| 19 March 2009 | Appointment Terminated Secretary paul wright (1 page) |
| 19 March 2009 | Appointment terminated secretary paul wright (1 page) |
| 12 December 2008 | Director appointed robert bowtell (1 page) |
| 12 December 2008 | Appointment Terminated Director jameson smith (1 page) |
| 12 December 2008 | Director appointed robert bowtell (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) |
| 12 December 2008 | Appointment terminated director jameson smith (1 page) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 21 May 2008 | Company name changed analect LIMITED\certificate issued on 21/05/08 (2 pages) |
| 21 May 2008 | Company name changed analect LIMITED\certificate issued on 21/05/08 (2 pages) |
| 15 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 15 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 2 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 23 January 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 23 January 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 27 January 2007 | New director appointed (4 pages) |
| 27 January 2007 | New director appointed (4 pages) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | New secretary 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 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 15 November 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 18 July 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New secretary appointed (2 pages) |
| 22 March 2006 | New secretary appointed (2 pages) |
| 4 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 4 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 4 February 2006 | Registered office changed on 04/02/06 from: 105A noel road london N1 8HD (1 page) |
| 4 February 2006 | Registered office changed on 04/02/06 from: 105A noel road london N1 8HD (1 page) |
| 26 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 30/04/05; full list of members
|
| 14 March 2005 | Ad 22/02/05--------- £ si 283199@1=283199 £ ic 1/283200 (2 pages) |
| 14 March 2005 | Particulars of contract relating to shares (4 pages) |
| 14 March 2005 | Particulars of contract relating to shares (4 pages) |
| 14 March 2005 | Ad 22/02/05--------- £ si 283199@1=283199 £ ic 1/283200 (2 pages) |
| 25 February 2005 | Memorandum and Articles of Association (4 pages) |
| 25 February 2005 | Nc inc already adjusted 09/02/05 (2 pages) |
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Memorandum and Articles of Association (4 pages) |
| 25 February 2005 | Nc inc already adjusted 09/02/05 (2 pages) |
| 25 February 2005 | Resolutions
|
| 26 May 2004 | Registered office changed on 26/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 30 April 2004 | Incorporation (14 pages) |
| 30 April 2004 | Incorporation (14 pages) |