ELECTORAL REFORM (MARKET RESEARCH) LIMITED

ELECTORAL REFORM (MARKET RESEARCH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameELECTORAL REFORM (MARKET RESEARCH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04089251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELECTORAL REFORM (MARKET RESEARCH) LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is ELECTORAL REFORM (MARKET RESEARCH) LIMITED located?

    Registered Office Address
    Prospect House
    1 Prospect Place
    DE24 8HG Pride Park
    Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTORAL REFORM (MARKET RESEARCH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ELECTORAL REFORM (MARKET RESEARCH) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2023

    What are the latest filings for ELECTORAL REFORM (MARKET RESEARCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    23 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Jan 26, 2024

    2 pagesAD01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Michael Stoddard as a director on Oct 10, 2023

    2 pagesAP01

    Appointment of Mr David Anthony Spicer as a director on Oct 04, 2023

    2 pagesAP01

    Termination of appointment of Gavin Leigh as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Sian Eleri Roberts as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Martin David Franks as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Robert Paul Goemans as a director on Oct 04, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Martin David Franks as a director on Jan 18, 2022

    2 pagesAP01

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 12, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Change of details for Electoral Reform Services Limited as a person with significant control on Feb 04, 2020

    2 pagesPSC05

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Who are the officers of ELECTORAL REFORM (MARKET RESEARCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STODDARD, Michael
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    Secretary
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    254168290001
    SPICER, David Anthony
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    Director
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    EnglandBritish283653530001
    STODDARD, Michael
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    Director
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    EnglandBritish301794190001
    BRADLEY, Jennifer Ann
    The Election Centre
    33 Clarendon Road
    N8 0NW London
    Secretary
    The Election Centre
    33 Clarendon Road
    N8 0NW London
    British5235140001
    SYDDIQUE, Eric Mahmood
    42 Saint Martins Drive
    Eynsford
    DA4 0EZ Dartford
    Kent
    Secretary
    42 Saint Martins Drive
    Eynsford
    DA4 0EZ Dartford
    Kent
    British72908840001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    BURDETT, Michael Robert
    The Election Centre
    33 Clarendon Road
    N8 0NW London
    Director
    The Election Centre
    33 Clarendon Road
    N8 0NW London
    EnglandBritish100570470001
    BURKILL, Philip John
    22 Dennis Road
    DA11 7NW Gravesend
    Kent
    Director
    22 Dennis Road
    DA11 7NW Gravesend
    Kent
    United KingdomBritish55837670001
    FRANKS, Martin David
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    EnglandBritish173954290002
    FRYER, Jean
    49 Shenley Road
    Camberwell
    SE5 8ND London
    Director
    49 Shenley Road
    Camberwell
    SE5 8ND London
    British48029690001
    GOEMANS, Robert Paul
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    EnglandBritish117564860001
    GRAHAM, Christopher Sidney Matthew
    4 Upper Church Street
    BA1 2PT Bath
    Somerset
    Director
    4 Upper Church Street
    BA1 2PT Bath
    Somerset
    British79341720001
    LEIGH, Gavin
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    EnglandBritish203670750001
    MARTIN-JENKINS, David Dennis
    Jobsons Cottage
    Jobsons Lane
    GU27 3BY Haslemere
    Surrey
    Director
    Jobsons Cottage
    Jobsons Lane
    GU27 3BY Haslemere
    Surrey
    British13053100001
    ROBERTS, Sian Eleri, The Honourable
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    United KingdomBritish72242610003
    ROSE, Margaret
    Farthings Colway Lane
    DT7 3AR Lyme Regis
    Dorset
    Director
    Farthings Colway Lane
    DT7 3AR Lyme Regis
    Dorset
    EnglandBritish41566400002
    ROWLAND, Phillip David
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    EnglandBritish253303250001
    STONE, Michael Anthony
    96 Eagle Heights
    8 Bramlands Close
    SW11 2LJ Battersea
    London
    Director
    96 Eagle Heights
    8 Bramlands Close
    SW11 2LJ Battersea
    London
    EnglandBritish207928210001
    STORY, Wayne Andrew
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    EnglandBritish253303050001
    THOMAS, Owen
    11 Elyne Road
    N4 4RA London
    Director
    11 Elyne Road
    N4 4RA London
    British30217820003
    WATSON, Michael Stanton
    84 St James Lane
    N10 3RD London
    Director
    84 St James Lane
    N10 3RD London
    United KingdomBritish5265360002
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of ELECTORAL REFORM (MARKET RESEARCH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Civica Election Services Limited
    Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    Apr 06, 2016
    Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number2263092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ELECTORAL REFORM (MARKET RESEARCH) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2016Aug 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ELECTORAL REFORM (MARKET RESEARCH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2024Commencement of winding up
    Jan 15, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Anthony Nelson
    Prospect House 1 Prospect Place
    Pride Park
    DE56 8HG Derby
    Derbyshire
    practitioner
    Prospect House 1 Prospect Place
    Pride Park
    DE56 8HG Derby
    Derbyshire
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    practitioner
    138 Edmund Street
    B3 2HB Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0