Litchfield Research Ltd

Company Name	Litchfield Research Ltd
Company Status	Dissolved
Company Number	07028973
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)
Dissolution Date	2 October 2018 (5 years, 7 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

Director Name	Mr John Grant Litchfield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2009(same day as company formation)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	6 Shouldham Street London W1H 5FH

Director Name	Mr Simon Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 17 Short's Gardens London WC2H 9AT

Contact

Website	litchfieldresearch.co.uk
Telephone	07 775538670
Telephone region	Mobile

Location

Registered Address	2nd Floor, 17 Short's Gardens London WC2H 9AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

700 at £1	John Litchfield 70.00% Ordinary
300 at £1	Simon Evans 30.00% Ordinary

Financials

Year	2014
Net Worth	£144,919
Cash	£158,176
Current Liabilities	£24,012

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
6 July 2018	Application to strike the company off the register (1 page)
31 May 2018	Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3QB United Kingdom to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 31 May 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
12 September 2017	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2nd Floor 36 Great Russell Street London WC1B 3QB on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2nd Floor 36 Great Russell Street London WC1B 3QB on 12 September 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
4 April 2016	Appointment of Mr Simon Evans as a director on 1 April 2015 (2 pages)
4 April 2016	Appointment of Mr Simon Evans as a director on 1 April 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 1,000 (3 pages)
3 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 1,000 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (3 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (3 pages)
17 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 13 October 2011 (1 page)
12 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
28 July 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
28 July 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2010	Director's details changed for Mr John Grant Litchfield on 24 September 2010 (2 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Mr John Grant Litchfield on 24 September 2010 (2 pages)
24 September 2009	Incorporation (14 pages)
24 September 2009	Incorporation (14 pages)

Litchfield Research Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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