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STATS(M.R.)LIMITED

Learn more about STATS(M.R.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACNIELSEN HOUSE, LONDON ROAD, HEADINGTON, OXFORD, OXON, ENGLAND, OX3 9RX

STATS(M.R.)LIMITED on the map

Company type: Private Limited Company
Company number: 00748848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.01
dissolution date: 2001.03.20
last member list: 1998.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM:, NIELSEN HOUSE, HEADINGTON, OXFORD OXFORDSHIRE, OX3 9RX
Form type: 287
Date: 1999.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/96 FROM:, HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAM, HP12 4UL
Form type: 287
Date: 1996.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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S366A DISP HOLDING AGM 22/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S369(4) SHT NOTICE MEET 22/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S252 DISP LAYING ACC 22/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S80A AUTH TO ALLOT SEC 22/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S386 DISP APP AUDS 22/05/95
Form type: ELRES
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/94 FROM:, NIELSEN HOUSE, HEADINGTON, OXFORD, OX3 9RX
Form type: 287
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/04/93
Form type: SRES03
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/07/92
Form type: SRES03
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/92 FROM:, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Form type: 287
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.13

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Company directors and board members:

CHRISTOPHER JOHN OWEN SYER (dissolve)
Secretary, 1994.11.22 - 2001.03.20
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
DAVID JOHN COLE (dissolve)
Director, 1995.08.18 - 2001.03.20
6 TWEEDALE CLOSE MURSLEY , MILTON KEYNES
MK17 0SB, BUCKINGHAMSHIRE
JAMES MITCHELL FRANKE (dissolve)
Director, 2000.02.14 - 2001.03.20
70 CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
ANDREW MILES HICKS (dissolve)
Secretary, MANAGER FINANCIAL REPORTING, 1994.01.31 - 1994.11.22
40 SPINNEY HILL MELBOURNE , DERBY
DE73 8LX
GEORGE MATTTHEW ROWLANDS JONE (dissolve)
Secretary, 1993.02.02 - 1993.12.31
1 ST ANDREWS ROAD HEADINGTON , OXFORD
OX3 9DL
NEIL THORNTON SMITH (dissolve)
Secretary, 1991.09.21 - 1993.02.02
THE WHITE LODGE 36 STATION ROAD , BEACONSFIELD
HP9 1AB, BUCKINGHAMSHIRE
DAVID WILLIAM WADDINGTON (dissolve)
Secretary, VP FRANCE, 1993.12.31 - 1994.01.31
21 RUSSELL GARDENS MEWS , LONDON
W14 8EU
GEOFFREY MORGAN CHAMPION (dissolve)
Director, MARKETING RESEARCH EXPERT, 1993.06.11 - 1994.01.31
9 TREVOR SQUARE , LONDON
SW7 1DT
DAVID CHARLTON-JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.09.21 - 1992.11.30
9A BELL LANE , THAME
OX9 3AL, OXFORDSHIRE
MARK SKEEN O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1997.06.24 - 2000.02.14
TUBBS COTTAGE INKPEN COMMON, INKPEN , HUNGERFORD
RG17 9QU, BERKSHIRE
KATHERINE POOLAN (dissolve)
Director, 1996.11.19 - 1997.06.24
4 ALDWICK DRIVE , MAIDENHEAD
SL6 4JQ, BERKSHIRE
NEIL THORNTON SMITH (dissolve)
Director, FINANCE DIRECTOR, 1991.09.21 - 1993.06.11
THE WHITE LODGE 36 STATION ROAD , BEACONSFIELD
HP9 1AB, BUCKINGHAMSHIRE
CHRISTOPHER JOHN OWEN SYER (dissolve)
Director, COMPANY SECRETARY, 1995.08.18 - 1996.11.19
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
DAVID WILLIAM WADDINGTON (dissolve)
Director, VP FRANCE, 1993.12.31 - 1995.08.18
21 RUSSELL GARDENS MEWS , LONDON
W14 8EU

Companies near to STATS(M.R.)ltd.

Information about the Private Limited Company STATS(M.R.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data