| Company Name | Researchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110659 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Hugo Coppel |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Rose Hill View Mosborough Sheffield South Yorkshire S20 5PR |
| Director Name | Dr Francis Anthony Fretwell Downing |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut House Netherswell Manor Stow On The Wold Gloucestershire GL54 1JZ Wales |
| Director Name | Kenneth George MacDonald |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | IT Services Manager |
| Correspondence Address | 70 Bates Street Sheffield South Yorkshire S10 1NQ |
| Director Name | Prof Andrew Boddan Tylecote |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | University Professor |
| Correspondence Address | 16 Chelsea Road Sheffield South Yorkshire S11 9BR |
| Secretary Name | Kenneth George MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | IT Services Manager |
| Correspondence Address | 70 Bates Street Sheffield South Yorkshire S10 1NQ |
| Director Name | Mr Martin William Tyzack Greenshields |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 January 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Redmires Road Sheffield South Yorkshire S10 4LB |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 26 January 2007 | Application for striking-off (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Return made up to 20/11/05; full list of members (4 pages) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 January 2005 | Resolutions
|
| 13 January 2005 | Ad 09/12/04--------- £ si 40000@1=40000 £ ic 25000/65000 (2 pages) |
| 13 January 2005 | Nc inc already adjusted 09/12/04 (1 page) |
| 30 December 2004 | Ad 09/12/04--------- £ si 5000@1=5000 £ ic 20000/25000 (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Return made up to 20/11/04; full list of members (9 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 December 2003 | Return made up to 20/11/03; full list of members (9 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 February 2003 | Return made up to 20/11/02; full list of members (9 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 20/11/01; full list of members (8 pages) |
| 26 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 15 January 2001 | Ad 29/11/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 29 December 2000 | £ nc 100/50000 29/11/00 (1 page) |
| 29 December 2000 | Resolutions
|
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2000 | Incorporation (16 pages) |