Company NameInfratest Burke Core Company Ltd
Company StatusDissolved
Company Number01322773
CategoryPrivate Limited Company
Incorporation Date25 July 1977(46 years, 8 months ago)
Dissolution Date9 August 2011 (12 years, 7 months ago)
Previous NamesConsumer Insights Limited and Consumer Insight Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert James Bowtell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2008(31 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 09 August 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address41 Nearwater Lane
Darien
Conneticut
Ct 06820
Director NameMr Barry Thomas Lee
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(15 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1994)
RoleMarket Research Executive
Correspondence Address13 Stewarts Way
Marlow
Buckinghamshire
SL7 3QL
Secretary NameMr Raymond Axon
NationalityBritish
StatusResigned
Appointed01 December 1992(15 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 April 1994)
RoleCompany Director
Correspondence Address18 Rupert Close
Chalgrove
Oxford
OX44 7RT
Secretary NameMr Graham Charles Wasdall
NationalityBritish
StatusResigned
Appointed05 April 1994(16 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 January 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence Address37 Norries Drive
Wallingford
Oxfordshire
OX10 8JT
Director NameThomas James Costley
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(16 years, 11 months after company formation)
Appointment Duration8 years (resigned 01 July 2002)
RoleResearch Director
Correspondence AddressCrannog 23 St Ninians Road
Edinburgh
EH12 8AP
Scotland
Director NameChristopher Philip Eynon
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(16 years, 11 months after company formation)
Appointment Duration8 years (resigned 01 July 2002)
RoleResearch Director
Correspondence Address19 Bramdean Rise
Edinburgh
EH10 6JT
Scotland
Secretary NameAlan Alexander Brown
NationalityBritish
StatusResigned
Appointed09 January 1995(17 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 February 1998)
RoleCompany Director
Correspondence Address25 Flatford Place
Kidlington
Oxfordshire
OX5 1TQ
Director NameStephen Michael Factor
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(19 years, 7 months after company formation)
Appointment Duration9 years, 8 months (resigned 21 November 2006)
RoleCompany Director
Correspondence Address7b Connaught House
Clifton Gardens
London
W9 1AL
Director NameMr David Soulsby
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(19 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 July 2002)
RoleConsultant
Correspondence Address7 The Conifers
2 Devonshire Road
Pinner
Middlesex
HA5 4NU
Secretary NameRobert Douglas McLaurin
NationalityBritish
StatusResigned
Appointed26 February 1998(20 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 July 2003)
RoleAccountant
Correspondence Address17 Clifton Road
London
N22 7XN
Director NameNigel Anthony Garth Spackman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(24 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 June 2008)
RoleMarket Research
Correspondence Address17 Lyndale Avenue
London
NW2 2QB
Director NameEdward Frederick Hoefling
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(26 years after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2005)
RoleCorporate Treasurer
Correspondence Address27 Newlyn Close
Bricket Wood
St. Albans
Hertfordshire
AL2 3UP
Director NameMr Paul Simon Kent Wright
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(26 years after company formation)
Appointment Duration5 years, 6 months (resigned 27 January 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Secretary NameIan John Portal
NationalityBritish
StatusResigned
Appointed22 July 2003(26 years after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 2006)
RoleSecretary
Correspondence Address8 Shakespeare Road
Harpenden
Hertfordshire
AL5 5ND
Secretary NameMr Paul Simon Kent Wright
NationalityBritish
StatusResigned
Appointed11 October 2006(29 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Director NameMr Jameson Robert Mark Smith
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(30 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Woodend Drive
Sunninghill
Berkshire
SL5 9BD

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
13 April 2011Application to strike the company off the register (3 pages)
13 April 2011Application to strike the company off the register (3 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
(3 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
(3 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 July 2009Accounts made up to 31 December 2008 (3 pages)
6 May 2009Director'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 (1 page)
6 May 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
19 March 2009Appointment Terminated Secretary paul wright (1 page)
19 March 2009Appointment terminated secretary paul wright (1 page)
27 January 2009Appointment terminated director paul wright (1 page)
27 January 2009Appointment Terminated Director paul wright (1 page)
12 December 2008Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
12 December 2008Director appointed robert bowtell (1 page)
12 December 2008Director appointed robert bowtell (1 page)
12 December 2008Appointment Terminated Director jameson smith (1 page)
12 December 2008Appointment terminated director jameson smith (1 page)
12 December 2008Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
4 December 2008Return made up to 01/12/08; full list of members (3 pages)
4 December 2008Return made up to 01/12/08; full list of members (3 pages)
24 June 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 June 2008Accounts made up to 31 December 2007 (3 pages)
17 June 2008Appointment Terminated Director nigel spackman (1 page)
17 June 2008Appointment terminated director nigel spackman (1 page)
23 January 2008New director appointed (3 pages)
23 January 2008New director appointed (3 pages)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007Return made up to 01/12/07; full list of members (2 pages)
4 December 2007Return made up to 01/12/07; full list of members (2 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007Accounts made up to 31 December 2006 (3 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
8 December 2006Return made up to 01/12/06; full list of members (2 pages)
8 December 2006Return made up to 01/12/06; full list of members (2 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 November 2006Accounts made up to 31 December 2005 (2 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006Secretary resigned (1 page)
8 November 2006Secretary resigned (1 page)
11 January 2006Return made up to 01/12/05; full list of members (7 pages)
11 January 2006Return made up to 01/12/05; full list of members (7 pages)
5 December 2005Accounts made up to 31 December 2004 (2 pages)
5 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
17 December 2004Return made up to 01/12/04; full list of members (8 pages)
17 December 2004Return made up to 01/12/04; full list of members (8 pages)
15 March 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 March 2004Accounts made up to 31 December 2003 (3 pages)
5 January 2004Return made up to 01/12/03; full list of members (8 pages)
5 January 2004Return made up to 01/12/03; full list of members (8 pages)
20 September 2003Director's particulars changed (1 page)
20 September 2003Director's particulars changed (1 page)
22 August 2003Registered office changed on 22/08/03 from: rye park house london road high wycombe HP11 1EF (1 page)
22 August 2003Registered office changed on 22/08/03 from: rye park house london road high wycombe HP11 1EF (1 page)
7 August 2003New director appointed (3 pages)
7 August 2003New director appointed (3 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New secretary appointed (2 pages)
7 August 2003New director appointed (3 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New secretary appointed (2 pages)
7 August 2003New director appointed (3 pages)
25 June 2003Accounts made up to 31 December 2002 (1 page)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2002Return made up to 01/12/02; full list of members (7 pages)
11 December 2002Return made up to 01/12/02; full list of members (7 pages)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 October 2002Accounts made up to 31 December 2001 (3 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
28 December 2001Return made up to 01/12/01; full list of members (7 pages)
28 December 2001Return made up to 01/12/01; full list of members (7 pages)
15 October 2001Accounts made up to 31 December 2000 (2 pages)
15 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 December 2000Return made up to 01/12/00; full list of members (7 pages)
6 December 2000Return made up to 01/12/00; full list of members (7 pages)
25 February 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 February 2000Accounts made up to 31 December 1999 (2 pages)
11 January 2000Company name changed consumer insight LIMITED\certificate issued on 12/01/00 (2 pages)
11 January 2000Company name changed consumer insight LIMITED\certificate issued on 12/01/00 (2 pages)
10 January 2000Return made up to 01/12/99; full list of members (7 pages)
10 January 2000Return made up to 01/12/99; full list of members (7 pages)
23 July 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 July 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 February 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
11 February 1999Accounts made up to 30 September 1998 (2 pages)
16 December 1998Return made up to 01/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 December 1998Return made up to 01/12/98; no change of members (4 pages)
21 September 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
21 September 1998Accounts made up to 30 September 1997 (2 pages)
18 May 1998Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
18 May 1998Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
18 March 1998Return made up to 01/12/97; full list of members (6 pages)
18 March 1998Return made up to 01/12/97; full list of members (6 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998New secretary appointed (2 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998New secretary appointed (2 pages)
29 January 1998Accounts made up to 31 March 1997 (2 pages)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
20 March 1997Auditor's resignation (1 page)
20 March 1997Auditor's resignation (1 page)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
19 March 1997Memorandum and Articles of Association (7 pages)
19 March 1997Memorandum and Articles of Association (7 pages)
19 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
26 February 1997Declaration of satisfaction of mortgage/charge (1 page)
26 February 1997Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 February 1997Accounts made up to 31 March 1996 (2 pages)
13 January 1997Return made up to 01/12/96; no change of members (4 pages)
13 January 1997Return made up to 01/12/96; no change of members (4 pages)
2 February 1996Accounts made up to 31 March 1995 (2 pages)
2 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 January 1996Return made up to 01/12/95; full list of members (6 pages)
24 January 1996Return made up to 01/12/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)