INFRATEST BURKE CORE COMPANY LTD

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INFRATEST BURKE CORE COMPANY LTD

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Key Data

Status

Dissolved

Company No.

01322773

Incorporation date

25/07/1977

Size

Dormant

Contacts

Registered address

Registered address

27 Farm Street, London W1J 5RJCopy
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Latest events (Record since 31/12/1986)
dot icon09/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2011
First Gazette notice for voluntary strike-off
dot icon13/04/2011
Application to strike the company off the register
dot icon30/11/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon16/07/2009
Accounts made up to 2008-12-31
dot icon06/05/2009
Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
dot icon19/03/2009
Appointment Terminated Secretary paul wright
dot icon27/01/2009
Appointment Terminated Director paul wright
dot icon12/12/2008
Director appointed robert bowtell
dot icon12/12/2008
Appointment Terminated Director jameson smith
dot icon12/12/2008
Registered office changed on 12/12/2008 from tns house west gate london W5 1UA
dot icon04/12/2008
Return made up to 01/12/08; full list of members
dot icon24/06/2008
Accounts made up to 2007-12-31
dot icon17/06/2008
Appointment Terminated Director nigel spackman
dot icon23/01/2008
New director appointed
dot icon20/12/2007
Secretary's particulars changed;director's particulars changed
dot icon04/12/2007
Return made up to 01/12/07; full list of members
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon04/01/2007
Director resigned
dot icon08/12/2006
Return made up to 01/12/06; full list of members
dot icon08/11/2006
Secretary resigned
dot icon08/11/2006
New secretary appointed
dot icon08/11/2006
Accounts made up to 2005-12-31
dot icon11/01/2006
Return made up to 01/12/05; full list of members
dot icon05/12/2005
Accounts made up to 2004-12-31
dot icon20/07/2005
Director resigned
dot icon17/12/2004
Return made up to 01/12/04; full list of members
dot icon15/03/2004
Accounts made up to 2003-12-31
dot icon05/01/2004
Return made up to 01/12/03; full list of members
dot icon20/09/2003
Director's particulars changed
dot icon22/08/2003
Registered office changed on 22/08/03 from: rye park house london road high wycombe HP11 1EF
dot icon07/08/2003
New secretary appointed
dot icon07/08/2003
New director appointed
dot icon07/08/2003
Secretary resigned
dot icon07/08/2003
New director appointed
dot icon25/06/2003
Accounts made up to 2002-12-31
dot icon11/12/2002
Return made up to 01/12/02; full list of members
dot icon09/10/2002
Accounts made up to 2001-12-31
dot icon05/07/2002
New director appointed
dot icon05/07/2002
Director resigned
dot icon05/07/2002
Director resigned
dot icon05/07/2002
Director resigned
dot icon28/12/2001
Return made up to 01/12/01; full list of members
dot icon15/10/2001
Accounts made up to 2000-12-31
dot icon06/12/2000
Return made up to 01/12/00; full list of members
dot icon25/02/2000
Accounts made up to 1999-12-31
dot icon11/01/2000
Certificate of change of name
dot icon10/01/2000
Return made up to 01/12/99; full list of members
dot icon23/07/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon11/02/1999
Accounts made up to 1998-09-30
dot icon16/12/1998
Return made up to 01/12/98; no change of members
dot icon16/12/1998
Secretary's particulars changed
dot icon21/09/1998
Accounts made up to 1997-09-30
dot icon18/05/1998
Accounting reference date shortened from 31/03/98 to 30/09/97
dot icon18/03/1998
Return made up to 01/12/97; full list of members
dot icon13/03/1998
Secretary resigned
dot icon13/03/1998
New secretary appointed
dot icon29/01/1998
Accounts made up to 1997-03-31
dot icon21/03/1997
New director appointed
dot icon20/03/1997
Resolutions
dot icon20/03/1997
Auditor's resignation
dot icon19/03/1997
Memorandum and Articles of Association
dot icon19/03/1997
New director appointed
dot icon26/02/1997
Declaration of satisfaction of mortgage/charge
dot icon04/02/1997
Accounts made up to 1996-03-31
dot icon13/01/1997
Return made up to 01/12/96; no change of members
dot icon02/02/1996
Accounts made up to 1995-03-31
dot icon24/01/1996
Return made up to 01/12/95; full list of members
dot icon01/02/1995
Accounts made up to 1994-03-31
dot icon29/01/1995
New director appointed
dot icon29/01/1995
New director appointed
dot icon29/01/1995
Return made up to 01/12/94; no change of members
dot icon29/01/1995
Director resigned
dot icon25/01/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon22/07/1994
Secretary resigned;new secretary appointed
dot icon18/07/1994
Resolutions
dot icon02/12/1993
Accounts made up to 1993-03-31
dot icon02/12/1993
Return made up to 01/12/93; no change of members
dot icon20/11/1992
Accounts made up to 1992-03-31
dot icon20/11/1992
Return made up to 01/12/92; full list of members
dot icon16/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon19/01/1992
Accounts made up to 1991-03-31
dot icon19/01/1992
Return made up to 01/12/91; no change of members
dot icon08/03/1991
Return made up to 31/12/90; no change of members
dot icon12/12/1989
Accounts made up to 1989-03-31
dot icon12/12/1989
Return made up to 01/12/89; full list of members
dot icon18/01/1989
Accounts made up to 1988-03-31
dot icon18/01/1989
Return made up to 30/12/88; full list of members
dot icon09/03/1988
Accounts made up to 1987-03-31
dot icon09/03/1988
Resolutions
dot icon02/02/1988
Return made up to 29/12/87; full list of members
dot icon31/12/1986
Full accounts made up to 1986-03-31
dot icon31/12/1986
Return made up to 24/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spackman, Nigel Anthony Garth
Director
01/07/2002 - 09/06/2008
17
Wasdall, Graham Charles
Secretary
05/04/1994 - 09/01/1995
5
Eynon, Christopher Philip
Director
28/06/1994 - 01/07/2002
3
Smith, Jameson Robert Mark
Director
02/01/2008 - 12/12/2008
62
Soulsby, David
Director
13/03/1997 - 01/07/2002
4

Persons with Significant Control

0

No PSC data available.

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Description

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About INFRATEST BURKE CORE COMPANY LTD

INFRATEST BURKE CORE COMPANY LTD is an(a) Dissolved company incorporated on 25/07/1977 with the registered office located at 27 Farm Street, London W1J 5RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRATEST BURKE CORE COMPANY LTD?

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INFRATEST BURKE CORE COMPANY LTD is currently Dissolved. It was registered on 25/07/1977 and dissolved on 09/08/2011.

Where is INFRATEST BURKE CORE COMPANY LTD located?

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INFRATEST BURKE CORE COMPANY LTD is registered at 27 Farm Street, London W1J 5RJ.

What does INFRATEST BURKE CORE COMPANY LTD do?

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INFRATEST BURKE CORE COMPANY LTD operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for INFRATEST BURKE CORE COMPANY LTD?

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The latest filing was on 09/08/2011: Final Gazette dissolved via voluntary strike-off.