Dissolved
Dissolved 2014-05-27
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Home > England & Wales Companies > FIRST RESEARCH INTERNATIONAL LTD
Company Information for FIRST RESEARCH INTERNATIONAL LTD
LONDON, W1F,
|
Company Registration Number
 04120141 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About First Research International Ltd
FIRST RESEARCH INTERNATIONAL LTD was founded on 2000-12-06 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FIRST RESEARCH INTERNATIONAL LTD | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04120141 | |
|---|---|---|
| Date formed | 2000-12-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 15:03:29 |
| Companies House |
|
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Companies with same name FIRST RESEARCH INTERNATIONAL LTD
The following companies were found which have the same name as FIRST RESEARCH INTERNATIONAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIRST RESEARCH INTERNATIONAL LIMITED | California | Unknown |
Company Officers of FIRST RESEARCH INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABIGAIL ELIZABETH MULLER |
||
JOHN LLOYD REISS |
||
JOHN LLOYD REISS |
||
DAVID MAXWELL WILLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE MARY CHATER |
Director | ||
MARIA SULLIVAN |
Company Secretary | ||
MALCOLM RUSSELL PEATFIELD |
Company Secretary | ||
CHRISTOPHER JOHN WARD |
Director | ||
SIMPART SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMPART DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PECKHAMPLEX LIMITED | Company Secretary | 2003-05-14 | CURRENT | 1989-12-05 | Active | |
| DUBBS LIMITED | Company Secretary | 1996-10-21 | CURRENT | 1996-08-09 | Dissolved 2014-05-13 | |
| MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED | Director | 2018-02-22 | CURRENT | 1971-08-04 | Active | |
| VDMS NEWCO LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
| KATY REISS AGENCY LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| AGILITY ANALYTICS LIMITED | Director | 2015-05-22 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| PECKHAMPLEX LIMITED | Director | 2002-11-28 | CURRENT | 1989-12-05 | Active | |
| PREMIER PUBLIC RELATIONS LTD | Director | 2000-04-07 | CURRENT | 1983-03-17 | Active | |
| DUBBS LIMITED | Director | 1996-10-21 | CURRENT | 1996-08-09 | Dissolved 2014-05-13 | |
| CREATIVE ART PRODUCTS LIMITED | Director | 1993-01-14 | CURRENT | 1991-01-14 | Active | |
| JOHN REISS & ASSOCIATES LIMITED | Director | 1991-07-25 | CURRENT | 1986-08-05 | Active | |
| PREMIER PUBLIC RELATIONS LTD | Director | 2000-04-07 | CURRENT | 1983-03-17 | Active |
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 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 124 | |
| AR01 | 06/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL WILLING / 01/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 06/12/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 06/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 06/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHATER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY CHATER / 14/12/2009 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED LOUISE MARY CHATER | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 122 | S-DIV 11/09/07 | |
| 123 | NC INC ALREADY ADJUSTED 11/09/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 19-20 POLAND STREET LONDON W1F 8QF | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED FIRST RESEARCH AND MARKETING LIM ITED CERTIFICATE ISSUED ON 11/05/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 100/124 05/12/01 | |
| RES04 | NC INC ALREADY ADJUSTED 04/12/01 | |
| 88(2)R | AD 05/12/01--------- £ SI 122@1 | |
| 363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 25/10/01 | |
| 288a | NEW SECRETARY APPOINTED |
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 FIRST RESEARCH INTERNATIONAL LTD 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 FIRST RESEARCH INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF DEBENTURE | Satisfied | MIRACLE MEDIA GROUP LIMITED |
Intangible Assets
Patents
We have not found any records of FIRST RESEARCH INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for FIRST RESEARCH INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for FIRST RESEARCH INTERNATIONAL LTD. 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 FIRST RESEARCH INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST RESEARCH INTERNATIONAL LTD 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 FIRST RESEARCH INTERNATIONAL LTD 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 FIRST RESEARCH INTERNATIONAL LTD 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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