INFRATEST BURKE GROUP LTD

Overview

Company Name	INFRATEST BURKE GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02127788
Jurisdiction	England/Wales
Date of Creation	May 05, 1987
Date of Cessation	May 15, 2012

Summary

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

What is the purpose of INFRATEST BURKE GROUP LTD?

(7413) /
(7499) /

Where is INFRATEST BURKE GROUP LTD located?

Registered Office Address	27 Farm Street W1J 5RJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INFRATEST BURKE GROUP LTD?

Previous Company Names
Company Name	From	Until
BURKE MARKETING RESEARCH GROUP LIMITED	Oct 16, 1987	Oct 16, 1987
IDEALNICE LIMITED	May 05, 1987	May 05, 1987

What are the latest accounts for INFRATEST BURKE GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for INFRATEST BURKE GROUP LTD?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2012

Application to strike the company off the register

3 pages

DS01

Dec 28, 2011

Statement of capital on Dec 28, 2011

Capital: GBP 1

4 pages

SH19

Dec 28, 2011

legacy

1 pages

SH20

Dec 28, 2011

legacy

1 pages

CAP-SS

Dec 28, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 02, 2011

Appointment of Mr Andrew James Chappin as a director on Nov 02, 2011

2 pages

AP01

Nov 02, 2011

Termination of appointment of Robert James Bowtell as a director on Nov 02, 2011

1 pages

TM01

Oct 04, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

3 pages

AR01

Jul 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Sep 28, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

3 pages

AR01

Sep 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 29, 2009

legacy

3 pages

363a

Sep 29, 2009

legacy

1 pages

288a

Jul 16, 2009

Accounts made up to Dec 31, 2008

7 pages

May 06, 2009

legacy

1 pages

288c

Mar 19, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

1 pages

288b

Dec 12, 2008

legacy

1 pages

288a

Dec 12, 2008

legacy

1 pages

288b

Dec 12, 2008

legacy

1 pages

287

Oct 01, 2008

legacy

3 pages

363a

Jun 24, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 17, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of INFRATEST BURKE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WPP GROUP (NOMINEES) LTD Farm Street W1J 5RJ London 27 United Kingdom	Jan 26, 2009		Secretary	Farm Street W1J 5RJ London 27 United Kingdom					129372700001
CHAPPIN, Andrew James Farm Street W1J 5RJ London 27 United Kingdom	Nov 02, 2011		Director	Farm Street W1J 5RJ London 27 United Kingdom	United Kingdom	British	1974-3	Accountant	126796740001
MCLAURIN, Robert Douglas 17 Clifton Road N22 7XN London		Jul 22, 2003	Secretary	17 Clifton Road N22 7XN London		British			3623040002
PORTAL, Ian John 8 Shakespeare Road AL5 5ND Harpenden Hertfordshire	Jul 22, 2003	Oct 11, 2006	Secretary	8 Shakespeare Road AL5 5ND Harpenden Hertfordshire		British		Company Secretary	72280030001
WRIGHT, Paul Simon Kent Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	Oct 11, 2006	Jan 22, 2009	Secretary	Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire		British			41977220011
BOWTELL, Robert James Nearwater Lane CT 06820 Darien 41 Conneticut United States	Dec 12, 2008	Nov 02, 2011	Director	Nearwater Lane CT 06820 Darien 41 Conneticut United States	United States	British	1959-7	Cfo	134499030002
EYNON, Christopher Philip 19 Bramdean Rise EH10 6JT Edinburgh	Mar 13, 1997	Jul 01, 2002	Director	19 Bramdean Rise EH10 6JT Edinburgh		British	1952-4	Research Director	36163050001
FACTOR, Stephen Michael 7b Connaught House Clifton Gardens W9 1AL London		Nov 21, 2006	Director	7b Connaught House Clifton Gardens W9 1AL London		British	1958-5	Company Director	3623100002
HIGGINS, Janet Patricia 9 Philip Drive Flackwell Heath HP10 9JD High Wycombe Buckinghamshire	Sep 15, 1999	Jul 01, 2002	Director	9 Philip Drive Flackwell Heath HP10 9JD High Wycombe Buckinghamshire		British	1953-9	Director	38452510001
HOEFLING, Edward Frederick 27 Newlyn Close Bricket Wood AL2 3UP St. Albans Hertfordshire	Jul 22, 2003	Jul 02, 2005	Director	27 Newlyn Close Bricket Wood AL2 3UP St. Albans Hertfordshire		British	1952-7	Corporate Treasurer	69555480001
JARVIS, Ian Charles 166 Camden Road NW1 9HJ London	Jan 10, 1995	Apr 30, 1997	Director	166 Camden Road NW1 9HJ London		British	1942-2	Company Director	3623060001
JARVIS, Ian Charles 166 Camden Road NW1 9HJ London		Oct 16, 1992	Director	166 Camden Road NW1 9HJ London		British	1942-2	Company Director	3623060001
KIOCK, Hartmut Friedrichstrasse 3/11 D/8000 FOREIGN Munich W Germany		Dec 14, 1994	Director	Friedrichstrasse 3/11 D/8000 FOREIGN Munich W Germany		German	1943-5	Company Director	4130350001
MCLAURIN, Robert Douglas 17 Clifton Road N22 7XN London	Feb 03, 1992	Jul 01, 2002	Director	17 Clifton Road N22 7XN London		British	1960-5	Accountant	3623040002
SAMPSON, Peter Michael Jack 155 Green Dragon Lane N21 1EN London		Oct 16, 1992	Director	155 Green Dragon Lane N21 1EN London	England	British	1938-9	Company Director	3623050001
SMITH, Jameson Robert Mark 33 Woodend Drive SL5 9BD Sunninghill Berkshire	Jan 02, 2008	Dec 12, 2008	Director	33 Woodend Drive SL5 9BD Sunninghill Berkshire	England	British	1962-3	Director	106501990001
SOULSBY, David 7 The Conifers 2 Devonshire Road HA5 4NU Pinner Middlesex	May 14, 1996	Jul 01, 2002	Director	7 The Conifers 2 Devonshire Road HA5 4NU Pinner Middlesex		British	1960-12	Marketing Consultant	17265850001
SPACKMAN, Nigel Anthony Garth 17 Lyndale Avenue NW2 2QB London	Jul 01, 2002	Jun 09, 2008	Director	17 Lyndale Avenue NW2 2QB London		British	1944-6	Market Research	82906800001
STANDEN, Patrick Via Torino FOREIGN 51 Milan Italy		Dec 08, 1998	Director	Via Torino FOREIGN 51 Milan Italy		British	1942-5	Company Director	16479480001
WRIGHT, Paul Simon Kent Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	Jul 22, 2003	Jan 27, 2009	Director	Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	England	British	1957-12	Solicitor	41977220011
WYNDHAM, Jeremy 10 Broadwood Avenue HA4 7XR Ruislip Middlesex	Mar 13, 1997	Nov 09, 1998	Director	10 Broadwood Avenue HA4 7XR Ruislip Middlesex		British	1956-12	Managing Director	36345220002

View Detailed Information on Officers and People with Significant Control

Does INFRATEST BURKE GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge such sum or sums deposited at the date of the charge or from time to time thereafter by the company with the bank at its london branch,in the same or any other currency,in addition to or by way of renewal of or replacement for any sums previously deposit or otherwise,together with all interest accruing from time to time in respect of it.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag,London Branch
	Transactions Apr 29, 1999Registration of a charge (395) Dec 19, 2001Statement 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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