FDS MARKET RESEARCH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01937093

Incorporation date

06/08/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/08/1985)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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08/09/2011

Application to strike the company off the register

View PDF (3 pages)

04/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Fiona Patricia Elizabeth Stewart on 2009-10-01

View PDF (2 pages)

26/04/2010

Full accounts made up to 2009-07-31

View PDF (11 pages)

29/09/2009

Registered office changed on 30/09/2009 from 5 fairmile henley on thames oxfordshire RG9 2JR

View PDF (1 pages)

06/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

14/05/2009

Secretary appointed richard alexander hepburn

View PDF (1 pages)

14/05/2009

Appointment Terminated Secretary lynn garrad

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

06/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

05/05/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

06/02/2008

Director resigned

View PDF (1 pages)

03/12/2007

Accounting reference date extended from 28/02/07 to 31/07/07

View PDF (1 pages)

30/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

26/09/2006

Return made up to 04/07/06; full list of members

View PDF (4 pages)

04/09/2006

Full accounts made up to 2006-02-28

View PDF (22 pages)

17/07/2006

Registered office changed on 18/07/06 from: 2ND floor 32 wigmore street london W1U 2RP

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

18/06/2006

Resolutions

View PDF (9 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2005

Group of companies' accounts made up to 2005-02-28

View PDF (23 pages)

03/08/2005

Return made up to 05/07/05; full list of members

View PDF (4 pages)

20/07/2005

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Group of companies' accounts made up to 2004-02-29

View PDF (22 pages)

22/07/2004

Return made up to 05/07/04; full list of members

View PDF (10 pages)

22/07/2004

Director's particulars changed

View PDF (0 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

04/10/2003

Group of companies' accounts made up to 2003-02-28

View PDF (22 pages)

29/07/2003

Return made up to 05/07/03; full list of members

View PDF (10 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Return made up to 05/07/02; full list of members

View PDF (10 pages)

28/08/2002

Group of companies' accounts made up to 2002-02-28

View PDF (23 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/08/2001

Group of companies' accounts made up to 2001-02-28

View PDF (23 pages)

02/08/2001

Return made up to 05/07/01; full list of members

View PDF (9 pages)

22/05/2001

Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH

View PDF (1 pages)

21/08/2000

Full group accounts made up to 2000-02-29

View PDF (24 pages)

07/08/2000

Return made up to 05/07/00; full list of members

View PDF (9 pages)

27/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1999

Full group accounts made up to 1999-02-28

View PDF (27 pages)

11/08/1999

Return made up to 05/07/99; full list of members

View PDF (9 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Return made up to 05/07/98; full list of members

View PDF (8 pages)

02/08/1998

Full group accounts made up to 1998-02-28

View PDF (29 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

08/10/1997

Full group accounts made up to 1997-02-28

View PDF (27 pages)

29/09/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

14/04/1997

Director resigned

View PDF (1 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (2 pages)

24/10/1996

Return made up to 05/07/96; full list of members

View PDF (9 pages)

08/10/1996

Full group accounts made up to 1996-02-29

View PDF (23 pages)

09/07/1996

Director resigned

View PDF (1 pages)

07/08/1995

Full group accounts made up to 1995-02-28

View PDF (25 pages)

27/07/1995

Return made up to 05/07/95; full list of members

View PDF (10 pages)

09/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

09/04/1995

Ad 25/10/94--------- £ si [email protected]

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31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Director resigned

View PDF (2 pages)

06/11/1994

Ad 25/10/94--------- £ si [email protected]=29870 £ ic 100000/129870

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06/11/1994

Nc inc already adjusted 25/10/94

View PDF (26 pages)

06/11/1994

Resolutions

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06/11/1994

Resolutions

View PDF (0 pages)

06/11/1994

Resolutions

View PDF (2 pages)

26/10/1994

New director appointed

View PDF (2 pages)

26/10/1994

Return made up to 05/07/94; full list of members

View PDF (9 pages)

13/09/1994

Full group accounts made up to 1994-02-28

View PDF (22 pages)

05/12/1993

Return made up to 05/07/93; full list of members

View PDF (8 pages)

05/12/1993

Registered office changed on 06/12/93

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05/12/1993

Director's particulars changed

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12/10/1993

Full accounts made up to 1993-02-28

View PDF (20 pages)

24/07/1993

Director resigned

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04/05/1993

New director appointed

View PDF (0 pages)

08/09/1992

Return made up to 05/07/92; full list of members

View PDF (9 pages)

09/08/1992

Full group accounts made up to 1992-02-29

View PDF (17 pages)

22/07/1992

Director resigned

View PDF (0 pages)

21/05/1992

New director appointed

View PDF (0 pages)

27/11/1991

Full accounts made up to 1991-02-28

View PDF (17 pages)

17/10/1991

Secretary resigned;new secretary appointed

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13/08/1991

Return made up to 05/07/91; full list of members

View PDF (5 pages)

15/05/1991

Director resigned

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25/04/1991

Memorandum and Articles of Association

View PDF (12 pages)

25/04/1991

Resolutions

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03/02/1991

Resolutions

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03/02/1991

Resolutions

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03/02/1991

Resolutions

View PDF (26 pages)

03/02/1991

£ nc 100000/105000 19/12/90

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06/01/1991

Return made up to 19/09/90; full list of members

View PDF (6 pages)

27/11/1990

Director resigned;new director appointed

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10/10/1990

Full group accounts made up to 1990-02-28

View PDF (14 pages)

18/09/1990

New director appointed

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12/12/1989

Certificate of change of name

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18/09/1989

Return made up to 05/07/89; full list of members

View PDF (6 pages)

25/07/1989

Group accounts for a small company made up to 1989-02-28

View PDF (5 pages)

19/07/1989

Director resigned

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20/03/1989

New director appointed

View PDF (0 pages)

08/03/1989

Resolutions

View PDF (14 pages)

01/03/1989

Return made up to 11/07/88; full list of members

View PDF (5 pages)

05/02/1989

New director appointed

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16/08/1988

Accounts for a small company made up to 1988-02-29

View PDF (5 pages)

18/07/1988

New director appointed

View PDF (0 pages)

16/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1988

Return made up to 24/06/87; full list of members

View PDF (4 pages)

04/11/1987

Director resigned;new director appointed

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22/09/1987

Full accounts made up to 1987-02-28

View PDF (14 pages)

23/09/1986

Return made up to 22/07/86; full list of members

View PDF (4 pages)

23/09/1986

New director appointed

View PDF (0 pages)

21/07/1986

Accounts for a small company made up to 1986-02-28

View PDF (6 pages)

06/08/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenkins, Michele Lesley	Director	10/10/1994 - 07/06/2006	3
Stewart, Fiona Patricia Elizabeth	Director	07/06/2006 - Present	11
Cornish, Charlotte Selene Pym	Director	07/06/2006 - Present	10
Weitz, Barry John	Secretary	27/02/1997 - 11/09/2002	-
Link, Stephen	Director	25/03/1993 - 07/06/2006	2

Persons with Significant Control

No PSC data available.

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Description

About FDS MARKET RESEARCH HOLDINGS LIMITED

FDS MARKET RESEARCH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/08/1985 with the registered office located at Discovery House, Aveling Road, High Wycombe, Buckinghamshire HP13 6AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FDS MARKET RESEARCH HOLDINGS LIMITED?

FDS MARKET RESEARCH HOLDINGS LIMITED is currently Dissolved. It was registered on 06/08/1985 and dissolved on 26/12/2011.

Where is FDS MARKET RESEARCH HOLDINGS LIMITED located?

FDS MARKET RESEARCH HOLDINGS LIMITED is registered at Discovery House, Aveling Road, High Wycombe, Buckinghamshire HP13 6AE.

What is the latest filing for FDS MARKET RESEARCH HOLDINGS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.