Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > ALBEMARLE MARKETING RESEARCH LIMITED
Company Information for ALBEMARLE MARKETING RESEARCH LIMITED
AVONMORE ROAD, LONDON, W14,
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Company Registration Number
 00787507 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Albemarle Marketing Research Ltd
ALBEMARLE MARKETING RESEARCH LIMITED was founded on 1964-01-09 and had its registered office in Avonmore Road. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBEMARLE MARKETING RESEARCH LIMITED | |
| Legal Registered Office | |
| AVONMORE ROAD LONDON | |
Filing Information
| Company Number | 00787507 | |
|---|---|---|
| Date formed | 1964-01-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALBEMARLE MARKETING RESEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE MUNIS |
||
NICOLA RAJ |
||
JUSTIN KENNETH BILLINGSLEY |
||
MAGNUS DJABA DJABA |
||
SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEX BEKKERMAN |
Director | ||
RICHARD JAMES HYTNER |
Director | ||
ROBERT SENIOR |
Director | ||
RAJ BASRAN |
Company Secretary | ||
ANNABELLE JANE SPOONER |
Director | ||
ALAN HARKER |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
GILLIAN WALLS ECKLEY |
Company Secretary | ||
JOHANN XAVIER |
Director | ||
MICHAEL REBELO |
Director | ||
ROBERT DAVIS |
Company Secretary | ||
MINNA KATARIINA GONZALEZ-GOMEZ |
Company Secretary | ||
SUSANNA EWING |
Company Secretary | ||
ELIZABETH LOUISE KIERNAN EARL |
Company Secretary | ||
MARTIN GEORGE LUCAS |
Director | ||
ALISON WYLLIE |
Company Secretary | ||
ALEC GRAHAM |
Director | ||
RICHARD LOWE |
Director | ||
PHILIPPE FRANCOIS PIERRE COURET |
Director | ||
CATHERINE ELIZABETH STRATHMORE KURTZ |
Company Secretary | ||
ROBERT DRUMMOND WATSON |
Director | ||
FIONA MARIA EVANS |
Company Secretary | ||
FIONA MARIA EVANS |
Director | ||
DAVID IAN CAMERON WEATHERSEED |
Director | ||
AIDAN GERARD CHAPMAN |
Director | ||
DAVID IAN CAMERON WEATHERSEED |
Company Secretary | ||
ANNAMARIA JANS |
Company Secretary | ||
PAUL FREDERICK RANFORD |
Director | ||
ANNABELLE JANE SPOONER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSLATE PLUS LIMITED | Director | 2017-07-27 | CURRENT | 2008-08-15 | Active | |
| THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) | Director | 2016-03-17 | CURRENT | 1927-04-12 | Active - Proposal to Strike off | |
| FALLON LONDON LIMITED | Director | 2014-07-15 | CURRENT | 1998-06-04 | Active | |
| THE OUTSIDE LINE LIMITED | Director | 2012-12-11 | CURRENT | 2000-02-07 | Dissolved 2017-03-14 | |
| SAATCHI & SAATCHI GROUP LTD | Director | 2012-08-01 | CURRENT | 1928-07-07 | Active | |
| FALLON LONDON LIMITED | Director | 2017-03-31 | CURRENT | 1998-06-04 | Active | |
| SAATCHI & SAATCHI GROUP LTD | Director | 2017-03-31 | CURRENT | 1928-07-07 | Active | |
| SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1960-09-05 | Active | |
| SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1982-02-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP03 | SECRETARY APPOINTED MS NICOLA RAJ | |
| AP01 | DIRECTOR APPOINTED MR MAGNUS DJABA DJABA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HYTNER | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN KENNETH BILLINGSLEY | |
| AP01 | DIRECTOR APPOINTED MS SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX BEKKERMAN | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 27/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES HYTNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE SPOONER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR ALEX BEKKERMAN | |
| AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 27/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM PEMBROKE BUILDING AVONMORE ROAD LONDON W14 8DG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 27/03/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN XAVIER | |
| AP01 | DIRECTOR APPOINTED MR ALAN HARKER | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SENIOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 67-69 WHITFIELD STREET LONDON W1A 4XA | |
| AR01 | 27/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED RAJ BASRAN | |
| AR01 | 27/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REBELO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS | |
| AR01 | 27/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED ROBERT DAVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 27/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE JANE SPOONER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REBELO / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL REBELO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 17/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to ALBEMARLE MARKETING RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALBEMARLE MARKETING RESEARCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ALBEMARLE MARKETING RESEARCH LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBEMARLE MARKETING RESEARCH LIMITED
Intangible Assets
Patents
We have not found any records of ALBEMARLE MARKETING RESEARCH LIMITED registering or being granted any patents Domain Names
ALBEMARLE MARKETING RESEARCH LIMITED owns 1 domain names.
a-m-r.co.uk
Income
Government Income
We have not found government income sources for ALBEMARLE MARKETING RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as ALBEMARLE MARKETING RESEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBEMARLE MARKETING RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBEMARLE MARKETING RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALBEMARLE MARKETING RESEARCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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