FIRST RESEARCH INTERNATIONAL LTD

Overview

Company Name	FIRST RESEARCH INTERNATIONAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04120141
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2000
Date of Cessation	May 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST RESEARCH INTERNATIONAL LTD?

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

Where is FIRST RESEARCH INTERNATIONAL LTD located?

Registered Office Address	91 Berwick Street London W1F 0NE
Undeliverable Registered Office Address	No

What were the previous names of FIRST RESEARCH INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
FIRST RESEARCH AND MARKETING LIMITED	Feb 21, 2001	Feb 21, 2001
SIMPART NO. 216 LIMITED	Dec 06, 2000	Dec 06, 2000

What are the latest accounts for FIRST RESEARCH INTERNATIONAL LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for FIRST RESEARCH INTERNATIONAL LTD?

Annual Return

Last Annual Return	Dec 06, 2013

What are the latest filings for FIRST RESEARCH INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

May 27, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2014

Application to strike the company off the register

3 pages

DS01

Jan 22, 2014

All of the property or undertaking has been released and no longer forms part of charge 4

5 pages

MR05

Jan 16, 2014

Annual return made up to Dec 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 124	SH01

Jan 16, 2014

Director's details changed for Mr David Maxwell Willing on Jan 01, 2013

2 pages

CH01

Dec 02, 2013

Accounts for a dormant company made up to Sep 30, 2013

7 pages

Apr 24, 2013

Accounts for a dormant company made up to Sep 30, 2012

9 pages

Dec 17, 2012

Annual return made up to Dec 06, 2012 with full list of shareholders

5 pages

AR01

Aug 08, 2012

legacy

10 pages

MG01

May 29, 2012

Full accounts made up to Sep 30, 2011

15 pages

Apr 24, 2012

legacy

3 pages

MG02

Dec 12, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

5 pages

AR01

Jun 08, 2011

Full accounts made up to Sep 30, 2010

15 pages

Feb 28, 2011

Annual return made up to Dec 06, 2010 with full list of shareholders

5 pages

AR01

Nov 18, 2010

Termination of appointment of Louise Chater as a director

1 pages

TM01

May 18, 2010

legacy

9 pages

MG01

Apr 09, 2010

Full accounts made up to Sep 30, 2009

14 pages

Dec 14, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Dec 14, 2009

Director's details changed for Louise Mary Chater on Dec 14, 2009

2 pages

CH01

Sep 18, 2009

Amended full accounts made up to Sep 30, 2008

14 pages

AAMD

Jun 10, 2009

Full accounts made up to Sep 30, 2008

14 pages

May 01, 2009

legacy

1 pages

288a

Dec 09, 2008

legacy

4 pages

363a

Mar 25, 2008

Full accounts made up to Sep 30, 2007

14 pages

View All Filings

Who are the officers of FIRST RESEARCH INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLER, Abigail Elizabeth 4 Sawells EN10 7HQ Broxbourne Hertfordshire	May 17, 2007		Secretary	4 Sawells EN10 7HQ Broxbourne Hertfordshire		British			122116070001
REISS, John Lloyd St George's Terrace NW1 8XH London 1	Mar 23, 2001		Secretary	St George's Terrace NW1 8XH London 1		British		Company Director	1562230003
REISS, John Lloyd St George's Terrace NW1 8XH London 1	Mar 23, 2001		Director	St George's Terrace NW1 8XH London 1	United Kingdom	British	1948-4	Company Director	1562230003
WILLING, David Maxwell Sunset Blvd Los Angeles 10781 California Usa	Mar 23, 2001		Director	Sunset Blvd Los Angeles 10781 California Usa	United States	British	1965-6	Company Director	53668180003
PEATFIELD, Malcolm Russell 30 Fairfax Road TW11 9DF Teddington Middlesex	Oct 25, 2001	Jan 16, 2005	Secretary	30 Fairfax Road TW11 9DF Teddington Middlesex		British			13690740001
SULLIVAN, Maria 59 Conway Road N14 7BD London	Jan 27, 2005	May 16, 2007	Secretary	59 Conway Road N14 7BD London		British			77929380004
SIMPART SECRETARIAL SERVICES LIMITED 45-51 Whitfield Street W1T 4HB London	Dec 06, 2000	Mar 23, 2001	Secretary	45-51 Whitfield Street W1T 4HB London					65307110001
CHATER, Louise Mary 20 Abbotswood Road SW16 1AP London	Mar 31, 2009	Nov 18, 2010	Director	20 Abbotswood Road SW16 1AP London	England	British	1964-5	Company Director	48156220003
WARD, Christopher John 45 Ravenscourt Road W6 London	Dec 05, 2001	Aug 11, 2004	Director	45 Ravenscourt Road W6 London		British	1963-6	Director	59988110003
SIMPART DIRECTORS LIMITED 45-51 Whitfield Street W1T 4HB London Uk	Dec 06, 2000	Mar 23, 2001	Director	45-51 Whitfield Street W1T 4HB London Uk					65307060001

View Detailed Information on Officers and People with Significant Control

Does FIRST RESEARCH INTERNATIONAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 30, 2012 Delivered On Aug 08, 2012	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 2012Registration of a charge (MG01) Jan 22, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On May 11, 2010 Delivered On May 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 2010Registration of a charge (MG01) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 06, 2006 Delivered On Jul 21, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 2006Registration of a charge (395) May 18, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Dec 05, 2001 Delivered On Dec 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Miracle Media Group Limited
	Transactions Dec 13, 2001Registration of a charge (395) May 30, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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