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RESEARCH AND MARKETING LIMITED

Learn more about RESEARCH AND MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, 90 VICTORIA STREET, BRISTOL, AVON, BS1 6DP

RESEARCH AND MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01026815
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.10.11
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
  • 73200 - Market research and public opinion polling
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2014.08.28
overdue: OVERDUE
last made update: 2013.07.31
documents available: 1

Mortgages:

BANK OF WALES PLC
DEBENTURE - Outstanding on 1997.04.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.05.04
FINANCE INVESTMENTS (6) LIMITED
DEBENTURE - Outstanding on 2009.10.31

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016
Form type: 4.68
Date: 2016.06.03
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REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, C/O MAZARS LLP, CLIFTON DOWN HOUSE BEAUFORT BUILDINGS, CLIFTON, BRISTOL, BS8 4AN
Form type: AD01
Date: 2015.08.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2015
Form type: 2.24B
Date: 2015.06.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2014
Form type: 2.24B
Date: 2015.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.16
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2014.08.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.08.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.07.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, TREFOR HOUSE OCEAN PARK, CARDIFF, CF24 5RE
Form type: AD01
Date: 2014.06.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEWETT
Form type: TM01
Date: 2013.10.01
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.02
Form type: LATEST SOC
Document description: 02/08/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR APPOINTED MR MARTIN JOHN DAVIES
Form type: AP01
Date: 2012.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN HURST
Form type: TM01
Date: 2012.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HURST / 16/08/2011
Form type: CH01
Date: 2011.08.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TANTI / 16/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HURST / 16/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HEWETT / 11/08/2011
Form type: CH01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN POOLE
Form type: TM01
Date: 2011.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HURST / 21/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GWYNNE EVANS / 31/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED PAUL MICHAEL HEWETT
Form type: AP01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED CHRISTOPHER TANTI
Form type: AP01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED JOHN POOLE
Form type: AP01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED JOHN HURST
Form type: AP01
Date: 2009.12.04
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REGISTERED OFFICE CHANGED ON 21/11/2009 FROM, CHURCHGATE HOUSE, CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
Form type: AD01
Date: 2009.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA JONES
Form type: TM02
Date: 2009.11.21
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APPOINTMENT TERMINATED, DIRECTOR SHEILA JONES
Form type: TM01
Date: 2009.11.21
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ENTER GUARANTEE 26/10/2009
Form type: RES13
Date: 2009.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.31
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR JANE FOLEY
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON
Form type: 288b
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED PHILIP GWYNNE EVANS
Form type: 288a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/01 FROM:, 1ST FLOOR WESTMINSTER CHAMBERS, 50/52 STATION ROAD, LLANISHEN, CARDIFF CF14 5LU
Form type: 287
Date: 2001.12.12

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Company directors and board members:

MARTIN JOHN DAVIES (dissolve)
Director, 2012.04.02
90 VICTORIA STREET , BRISTOL
BS1 6DP, AVON
PHILIP GWYNNE EVANS (dissolve)
Director, 2009.01.01
TREFOR HOUSE GALDAMES PLACE OCEAN WAY , CARDIFF
CF24 5RE
CHRISTOPHER TANTI (dissolve)
Director, 2009.11.04
TREFOR HOUSE GALDAMES PLACE , OCEAN WAY
CF24 5RE, CARDIFF
SHEILA SANDRA JONES (dissolve)
Secretary, 1991.07.31 - 2009.10.27
GILFACH FARM LLANVACHES , NEWPORT
NP26 3AZ, GWENT
JANE FOLEY (dissolve)
Director, RESEARCH DIRECTOR, 1991.07.31 - 2009.01.01
BRACKEN RIGG , ST MARY CHURCH
CF71 7LT, SOUTH GLAMORGAN
DAVID HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2009.01.01
BEECH HOUSE URCHFONT , DEVISES
SN10 4QN, WILTSHIRE
PAUL MICHAEL HEWETT (dissolve)
Director, 2009.11.04 - 2013.09.30
TREFOR HOUSE GALDAMES PLACE , OCEAN WAY
CF24 5RE, CARDIFF
JOHN ANDREW CAMERON HURST (dissolve)
Director, 2009.11.04 - 2012.01.25
TREFOR HOUSE GALDAMES PLACE OCEAN WAY , CARDIFF
CF24 5RE
SHEILA SANDRA JONES (dissolve)
Director, MARKET RESEARCHER, 1991.07.31 - 2009.10.27
GILFACH FARM LLANVACHES , NEWPORT
NP26 3AZ, GWENT
JOHN PHILIP POOLE (dissolve)
Director, RESEARCH DIRECTOR, 2009.11.04 - 2011.03.07
TREFOR HOUSE GALDAMES PLACE , OCEAN WAY
CF24 5RE, CARDIFF

Companies near to RESEARCH AND MARKETING ltd.

Information about the Private Limited Company RESEARCH AND MARKETING 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: 2016.07.20. Reload the data