INFRATEST BURKE GROUP LTD

Key Data

Status

Dissolved

Company No.

02127788

Incorporation date

04/05/1987

Size

Dormant

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1987)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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23/01/2012

Application to strike the company off the register

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27/12/2011

Statement of capital on 2011-12-28

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27/12/2011

Statement by Directors

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27/12/2011

Solvency Statement dated 06/12/11

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27/12/2011

Resolutions

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01/11/2011

Appointment of Mr Andrew James Chappin as a director on 2011-11-02

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01/11/2011

Termination of appointment of Robert James Bowtell as a director on 2011-11-02

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03/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

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03/07/2011

Accounts for a dormant company made up to 2010-12-31

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27/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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28/09/2009

Return made up to 29/09/09; full list of members

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28/09/2009

Secretary appointed wpp group (nominees) LTD

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15/07/2009

Accounts made up to 2008-12-31

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05/05/2009

Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Area was: darien, now: ; Post Town was: connecticut, now: darien; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820

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18/03/2009

Appointment Terminated Secretary paul wright

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26/01/2009

Appointment Terminated Director paul wright

View PDF (1 pages)

11/12/2008

Director appointed robert bowtell

View PDF (1 pages)

11/12/2008

Appointment Terminated Director jameson smith

View PDF (1 pages)

11/12/2008

Registered office changed on 12/12/2008 from tns house west gate london W5 1UA

View PDF (1 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

23/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/06/2008

Appointment Terminated Director nigel spackman

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (3 pages)

19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

14/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

08/11/2006

Return made up to 30/09/06; full list of members

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07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

19/07/2005

Director resigned

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

28/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Registered office changed on 22/08/03 from: 12TH floor wembley point 1 harrow road wembley middlesex HA9 6DE

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06/08/2003

New director appointed

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06/08/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

Secretary resigned

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06/08/2003

New director appointed

View PDF (3 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

08/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

08/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

18/12/2001

Declaration of satisfaction of mortgage/charge

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13/11/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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13/05/2001

Auditor's resignation

View PDF (2 pages)

10/04/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

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03/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

20/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

20/10/1999

Secretary's particulars changed;director's particulars changed

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21/09/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

19/09/1999

New director appointed

View PDF (2 pages)

03/08/1999

Delivery ext'd 3 mth 30/09/98

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22/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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28/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

04/10/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

03/08/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

05/11/1997

Auditor's resignation

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16/10/1997

Return made up to 30/09/97; full list of members

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16/10/1997

Nc inc already adjusted 09/05/97

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16/10/1997

Resolutions

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05/06/1997

Full group accounts made up to 1996-09-30

View PDF (18 pages)

06/05/1997

Director resigned

View PDF (1 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

16/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

16/10/1996

Director's particulars changed

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16/10/1996

Registered office changed on 17/10/96

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21/05/1996

New director appointed

View PDF (2 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

26/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

01/08/1995

Full group accounts made up to 1994-09-30

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12/01/1995

New director appointed

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12/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Return made up to 30/09/94; no change of members

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29/10/1994

Secretary's particulars changed;director's particulars changed

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05/10/1994

Notice of resolution removing auditor

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09/06/1994

Full group accounts made up to 1993-09-30

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18/10/1993

Return made up to 30/09/93; no change of members

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06/04/1993

Full group accounts made up to 1992-09-30

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01/11/1992

Certificate of change of name

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01/11/1992

Director resigned

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01/11/1992

Director resigned

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08/10/1992

Return made up to 30/09/92; full list of members

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26/03/1992

Full accounts made up to 1991-09-30

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06/02/1992

New director appointed

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02/10/1991

Return made up to 30/09/91; no change of members

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08/05/1991

Full group accounts made up to 1990-09-30

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14/02/1991

Return made up to 31/12/90; no change of members

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25/10/1990

Secretary resigned;new secretary appointed

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28/08/1990

Full group accounts made up to 1989-09-30

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05/04/1990

Return made up to 30/09/89; full list of members

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14/01/1990

New director appointed

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13/08/1989

Wd 08/08/89 ad 24/07/89--------- £ si 250000@1=250000 £ ic 200000/450000

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19/06/1989

Return made up to 31/10/88; full list of members

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30/05/1989

Full group accounts made up to 1988-09-30

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20/03/1989

Return made up to 05/11/88; full list of members

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09/11/1988

Full group accounts made up to 1987-12-31

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04/10/1988

Accounting reference date shortened from 31/12 to 30/09

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05/04/1988

Wd 29/02/88 ad 23/10/87--------- £ si 190000@1=190000 £ ic 10002/200002

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02/12/1987

Resolutions

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19/11/1987

Wd 02/11/87 ad 08/09/87--------- £ si 10000@1=10000 £ ic 2/10002

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10/11/1987

Nc inc already adjusted

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15/10/1987

Certificate of change of name

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14/10/1987

Resolutions

View PDF (10 pages)

14/10/1987

Resolutions

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14/10/1987

Resolutions

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07/10/1987

New director appointed

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07/10/1987

New director appointed

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16/09/1987

Accounting reference date notified as 31/12

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31/08/1987

Memorandum and Articles of Association

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31/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/08/1987

Registered office changed on 01/09/87 from: 2 baches street london N1 6UB

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04/05/1987

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hoefling, Edward Frederick	Director	21/07/2003 - 01/07/2005	30
Bowtell, Robert James	Director	11/12/2008 - 01/11/2011	53
Mclaurin, Robert Douglas	Director	02/02/1992 - 30/06/2002	6
Smith, Jameson Robert Mark	Director	01/01/2008 - 11/12/2008	62
Chappin, Andrew James	Director	01/11/2011 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About INFRATEST BURKE GROUP LTD

INFRATEST BURKE GROUP LTD is an(a) Dissolved company incorporated on 04/05/1987 with the registered office located at 27 Farm Street, London W1J 5RJ. There are currently 2 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 INFRATEST BURKE GROUP LTD?

INFRATEST BURKE GROUP LTD is currently Dissolved. It was registered on 04/05/1987 and dissolved on 14/05/2012.

Where is INFRATEST BURKE GROUP LTD located?

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

What does INFRATEST BURKE GROUP LTD do?

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

What is the latest filing for INFRATEST BURKE GROUP LTD?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.