INFRATEST BURKE LTD

Key Data

Status

Dissolved

Company No.

02136155

Incorporation date

31/05/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/1987)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

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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

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11/12/2008

Director appointed robert bowtell

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11/12/2008

Appointment Terminated Director jameson smith

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11/12/2008

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

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30/09/2008

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

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23/06/2008

Accounts made up to 2007-12-31

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18/06/2008

Appointment Terminate, Director Nigel Anthony Garth Spackman Logged Form

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16/06/2008

Appointment Terminated Director nigel spackman

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22/01/2008

New director appointed

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19/12/2007

Secretary's particulars changed;director's particulars changed

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23/10/2007

Accounts made up to 2006-12-31

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01/10/2007

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

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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

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07/11/2006

New secretary appointed

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06/11/2006

Accounts made up to 2005-12-31

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31/10/2005

Accounts made up to 2004-12-31

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17/10/2005

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

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19/07/2005

Director resigned

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01/11/2004

Accounts made up to 2003-12-31

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13/10/2004

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

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02/11/2003

Full accounts made up to 2002-12-31

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28/10/2003

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

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19/09/2003

Director's particulars changed

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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

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06/08/2003

Secretary resigned

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06/08/2003

New director appointed

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07/11/2002

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

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

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04/07/2002

New director appointed

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04/07/2002

Director resigned

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04/07/2002

Director resigned

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04/07/2002

Director resigned

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04/07/2002

Director resigned

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04/07/2002

Director resigned

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08/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/11/2001

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

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10/04/2001

Full accounts made up to 1999-12-31

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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

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20/10/1999

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

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20/10/1999

Secretary's particulars changed;director's particulars changed

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21/09/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

12/09/1999

Director resigned

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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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15/12/1998

Director resigned

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04/10/1998

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

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03/08/1998

Full accounts made up to 1997-09-30

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05/11/1997

Auditor's resignation

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16/10/1997

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

View PDF (8 pages)

07/06/1997

Full accounts made up to 1996-09-30

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06/05/1997

Director resigned

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06/05/1997

Director resigned

View PDF (1 pages)

04/12/1996

Director resigned

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15/10/1996

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

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15/10/1996

Director's particulars changed

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15/10/1996

Registered office changed on 16/10/96

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06/08/1996

Director's particulars changed

View PDF (1 pages)

25/05/1996

Director resigned

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15/05/1996

New director appointed

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19/02/1996

Accounts for a small company made up to 1995-09-30

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26/10/1995

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

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26/10/1995

New director appointed

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28/09/1995

Director resigned

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01/08/1995

Accounts for a small company made up to 1994-09-30

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12/01/1995

New director appointed

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12/01/1995

New director appointed

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12/01/1995

New director appointed

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12/01/1995

Director resigned

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12/01/1995

New director appointed

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12/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Secretary's particulars changed;director's particulars changed

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30/10/1994

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

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03/10/1994

Notice of resolution removing auditor

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09/06/1994

Full accounts made up to 1993-09-30

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11/05/1994

New director appointed

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18/10/1993

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

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07/04/1993

Full accounts made up to 1992-09-30

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17/11/1992

New director appointed

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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;new director appointed

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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 group accounts made up to 1991-09-30

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30/01/1992

New director appointed

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13/11/1991

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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09/05/1991

Full accounts made up to 1990-09-30

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27/02/1991

New director appointed

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13/02/1991

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

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08/01/1991

New director appointed

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24/10/1990

Secretary resigned;new secretary appointed;director resigned

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02/09/1990

Full 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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19/06/1989

New director appointed

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19/06/1989

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

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31/05/1989

Full accounts made up to 1988-09-30

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10/11/1988

Full 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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10/12/1987

Wd 19/11/87 ad 08/09/87--------- £ si 9998@1=9998 £ ic 2/10000

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02/11/1987

New director appointed

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02/11/1987

Resolutions

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02/11/1987

Resolutions

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26/10/1987

New director appointed

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15/10/1987

Certificate of change of name

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06/10/1987

New director appointed

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06/10/1987

Memorandum and Articles of Association

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06/10/1987

New director appointed

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24/09/1987

Certificate of change of name

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19/09/1987

Accounting reference date notified as 31/12

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16/09/1987

Resolutions

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01/09/1987

Memorandum and Articles of Association

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01/09/1987

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

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01/09/1987

Registered office changed on 02/09/87 from: 2 baches st london N1 6UB

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31/05/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Brook, Paul, Doctor	Director	09/01/1995 - 14/11/1996	1
Hoefling, Edward Frederick	Director	21/07/2003 - 01/07/2005	30
Bowtell, Robert James	Director	11/12/2008 - Present	53
Smith, Jameson Robert Mark	Director	01/01/2008 - 11/12/2008	62
Spackman, Nigel Anthony Garth	Director	30/06/2002 - 08/06/2008	17

Persons with Significant Control

No PSC data available.

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Description

About INFRATEST BURKE LTD

INFRATEST BURKE LTD is an(a) Dissolved company incorporated on 31/05/1987 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 LTD?

INFRATEST BURKE LTD is currently Dissolved. It was registered on 31/05/1987 and dissolved on 08/08/2011.

Where is INFRATEST BURKE LTD located?

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

What does INFRATEST BURKE LTD do?

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

What is the latest filing for INFRATEST BURKE LTD?

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