INFRATEST BURKE INTERNATIONAL SERVICES LTD

Overview

Company Name	INFRATEST BURKE INTERNATIONAL SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02379938
Jurisdiction	England/Wales
Date of Creation	May 04, 1989
Date of Cessation	May 15, 2012

Summary

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

What is the purpose of INFRATEST BURKE INTERNATIONAL SERVICES LTD?

Market research and public opinion polling (73200) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INFRATEST BURKE INTERNATIONAL SERVICES 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 INTERNATIONAL SERVICES LTD?

Previous Company Names
Company Name	From	Until
INFRATEST BURKE EUROPE LTD	Jan 20, 1995	Jan 20, 1995
INFRATEST BURKE INCOM LTD	Dec 18, 1992	Dec 18, 1992
CLIMPING TEAM INVESTMENTS LIMITED	Jul 18, 1989	Jul 18, 1989
TEAMPALM LIMITED	May 04, 1989	May 04, 1989

What are the latest accounts for INFRATEST BURKE INTERNATIONAL SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for INFRATEST BURKE INTERNATIONAL SERVICES 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

Dec 01, 2011

Termination of appointment of Paul Simon Kent Wright as a secretary on Jan 22, 2009

1 pages

TM02

Dec 01, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

3 pages

AR01

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

Jul 04, 2011

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

6 pages

Nov 30, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

3 pages

AR01

Sep 22, 2010

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

6 pages

Nov 24, 2009

Annual return made up to Nov 15, 2009 with full list of shareholders

4 pages

AR01

Jul 16, 2009

Accounts made up to Dec 31, 2008

6 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

Nov 17, 2008

legacy

3 pages

363a

Jun 24, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 17, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of INFRATEST BURKE INTERNATIONAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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
FACTOR, Stephen Michael 18j Warrington Crescent W9 1EL London		Feb 03, 1992	Secretary	18j Warrington Crescent W9 1EL London		British			3623100001
MCLAURIN, Robert Douglas 17 Clifton Road N22 7XN London	Feb 03, 1992	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
BROOK, Paul, Doctor 61 The Hawthorns Park Lane Charvil RG10 9TS Reading Berkshire	Jul 21, 1993	Dec 14, 1994	Director	61 The Hawthorns Park Lane Charvil RG10 9TS Reading Berkshire		British	1959-5	Market Researcher	21050780002
FACTOR, Stephen Michael 7b Connaught House Clifton Gardens W9 1AL London	May 21, 1995	Nov 21, 2006	Director	7b Connaught House Clifton Gardens W9 1AL London		British	1958-5	Company Director	3623100002
FACTOR, Stephen Michael 18j Warrington Crescent W9 1EL London		Oct 16, 1992	Director	18j Warrington Crescent W9 1EL London		British	1958-5	Company Director	3623100001
HAMPF, Werner Siegfried Kreuzbergstrasse 3 85232 Bergkirchen Germany	May 21, 1995	May 18, 2001	Director	Kreuzbergstrasse 3 85232 Bergkirchen Germany		German	1950-7	Chief Financial Officer	43345470001
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
HUSTAIX, Gilles Eugene Georges 22 Rue Sibuet Paris FOREIGN France		Oct 16, 1992	Director	22 Rue Sibuet Paris FOREIGN France		French	1956-7	Company Director	20125640001
JARVIS, Ian Charles 166 Camden Road NW1 9HJ London	Oct 16, 1992	Jul 01, 2002	Director	166 Camden Road NW1 9HJ London		British	1942-2	Company Director	3623060001
KIOCK, Hartmut Friedrichstrasse 3/11 D/8000 FOREIGN Munich W Germany		Jul 01, 2002	Director	Friedrichstrasse 3/11 D/8000 FOREIGN Munich W Germany		German	1943-5	Company Director	4130350001
NEUGEBAUER, Ursula, Dr Pienzenaurrsh 73 8000 Monden 81 8000 Germany	Nov 11, 1992	May 21, 1995	Director	Pienzenaurrsh 73 8000 Monden 81 8000 Germany		Germany	1940-11	Managing Director	31391540001
PAR HELGE, Kalleskog Myrbacksvagen 11 43642 Askom Sweden	May 21, 1995	May 16, 2001	Director	Myrbacksvagen 11 43642 Askom Sweden		Swedish	1947-10	Company Director	43345560001
SCHWEIKER, Anja Senatoren Weg 3 6233 Kelkheim Ts FOREIGN Frankfurt W Germany		Oct 16, 1992	Director	Senatoren Weg 3 6233 Kelkheim Ts FOREIGN Frankfurt W Germany		W German	1934-7	Company Director	14409170001
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
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
THOMAE, Mattias Rumannstrasse 90 80804 Munich Germany	May 21, 1995	Jul 01, 2002	Director	Rumannstrasse 90 80804 Munich Germany		German	1944-3	Company Director	43345520001
WEISSBARTH, Reinhold Be Kerstrasse 5 82131 Gauting Germany	Jun 08, 1995	May 18, 2001	Director	Be Kerstrasse 5 82131 Gauting Germany		German	1942-8	Company Director	43908160001
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

View Detailed Information on Officers and People with Significant Control

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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