Company NameNFO European Access Panels Ltd
Company StatusDissolved
Company Number02405349
CategoryPrivate Limited Company
Incorporation Date18 July 1989(34 years, 8 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2011(22 years, 3 months after company formation)
Appointment Duration5 months, 1 week (closed 10 April 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed26 January 2009(19 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 10 April 2012)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NamePatrick Standen
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 08 December 1998)
RoleCompany Director
Correspondence AddressVia Torino
51 Milan
Foreign
Director NameStephen Michael Factor
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 October 1992)
RoleCompany Director
Correspondence Address18j Warrington Crescent
London
W9 1EL
Director NameHartmut Kiock
Date of BirthMay 1943 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressFriedrichstrasse 3/11
D/8000
Munich
Foreign
Director NameDr Lynn Lin
Date of BirthNovember 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 October 1992)
RoleCompany Director
Correspondence Address115 Brayton Avenue
Cincinnati
Ohio 45215
Foreign
Director NameAnja Schweiker
Date of BirthJuly 1934 (Born 89 years ago)
NationalityW German
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 October 1992)
RoleCompany Director
Correspondence AddressSenatoren Weg 3
6233 Kelkheim Ts
Frankfurt
Foreign
Secretary NameStephen Michael Factor
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 5 months after company formation)
Appointment Duration1 month (resigned 03 February 1992)
RoleCompany Director
Correspondence Address18j Warrington Crescent
London
W9 1EL
Secretary NameRobert Douglas McLaurin
NationalityBritish
StatusResigned
Appointed03 February 1992(2 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 22 July 2003)
RoleCompany Director
Correspondence Address17 Clifton Road
London
N22 7XN
Director NameMr Peter Michael Jack Sampson
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(3 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 21 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Green Dragon Lane
London
N21 1EN
Director NameBruno Hotzel
Date of BirthNovember 1947 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed09 August 2000(11 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressSuedendstr 70
Germering
D 82110
Germany
Director NameNigel Anthony Garth Spackman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(12 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 NameStephen Michael Factor
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(12 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 November 2006)
RoleCompany Director
Correspondence Address7b Connaught House
Clifton Gardens
London
W9 1AL
Director NameEdward Frederick Hoefling
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(14 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(14 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(14 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(17 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 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(18 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
Director NameMr Robert James Bowtell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(19 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address41 Nearwater Lane
Darien
Conneticut
Ct 06820

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 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
22 December 2011Application to strike the company off the register (3 pages)
22 December 2011Application to strike the company off the register (3 pages)
31 October 2011Appointment of Mr Andrew James Chappin as a director (2 pages)
31 October 2011Appointment of Mr Andrew James Chappin as a director on 31 October 2011 (2 pages)
31 October 2011Termination of appointment of Robert Bowtell as a director (1 page)
31 October 2011Termination of appointment of Robert James Bowtell as a director on 31 October 2011 (1 page)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 300,000
(3 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 300,000
(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)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 July 2009Accounts made up to 31 December 2008 (6 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
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)
27 January 2009Appointment Terminated Director paul wright (1 page)
27 January 2009Appointment terminated director paul wright (1 page)
26 January 2009Appointment Terminated Secretary paul wright (1 page)
26 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009Appointment terminated secretary paul wright (1 page)
26 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
7 January 2009Return made up to 31/12/08; full list of members (3 pages)
7 January 2009Return made up to 31/12/08; full list of members (3 pages)
12 December 2008Director appointed robert bowtell (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)
12 December 2008Appointment terminated director jameson smith (1 page)
12 December 2008Director appointed robert bowtell (1 page)
12 December 2008Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
24 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 June 2008Accounts made up to 31 December 2007 (5 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)
31 December 2007Return made up to 31/12/07; full list of members (2 pages)
31 December 2007Return made up to 31/12/07; full list of members (2 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)
24 October 2007Accounts made up to 31 December 2006 (5 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (2 pages)
8 November 2006New secretary appointed (2 pages)
7 November 2006Accounts made up to 31 December 2005 (6 pages)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 February 2006Return made up to 31/12/05; full list of members (7 pages)
7 February 2006Return made up to 31/12/05; full list of members (7 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005Accounts made up to 31 December 2004 (6 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
18 January 2005Return made up to 31/12/04; full list of members (8 pages)
18 January 2005Return made up to 31/12/04; full list of members (8 pages)
2 November 2004Accounts made up to 31 December 2003 (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 January 2004Return made up to 31/12/03; full list of members (8 pages)
30 January 2004Return made up to 31/12/03; full list of members (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
20 September 2003Director's particulars changed (1 page)
20 September 2003Director's particulars changed (1 page)
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: wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
22 August 2003Registered office changed on 22/08/03 from: wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
7 August 2003New secretary appointed (2 pages)
7 August 2003New director appointed (3 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003New director appointed (3 pages)
7 August 2003New director appointed (3 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New director appointed (3 pages)
7 August 2003Secretary resigned (1 page)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 October 2002Full accounts made up to 31 December 2001 (12 pages)
9 October 2002Full accounts made up to 31 December 2001 (12 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Full accounts made up to 31 December 2000 (12 pages)
7 January 2002Full accounts made up to 31 December 2000 (12 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
14 May 2001Auditor's resignation (1 page)
14 May 2001Auditor's resignation (1 page)
27 February 2001Full accounts made up to 31 December 1999 (9 pages)
27 February 2001Full accounts made up to 31 December 1999 (9 pages)
22 January 2001Return made up to 31/12/00; full list of members (7 pages)
22 January 2001Return made up to 31/12/00; full list of members (7 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
14 September 2000New director appointed (2 pages)
14 September 2000New director appointed (2 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 November 1999Company name changed infratest burke core company LTD\certificate issued on 30/11/99 (2 pages)
29 November 1999Company name changed infratest burke core company LTD\certificate issued on 30/11/99 (2 pages)
22 September 1999Full accounts made up to 30 September 1998 (8 pages)
22 September 1999Full accounts made up to 30 September 1998 (8 pages)
4 August 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
4 August 1999Delivery ext'd 3 mth 30/09/98 (2 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)
4 February 1999Return made up to 31/12/98; no change of members (4 pages)
4 February 1999Return made up to 31/12/98; no change of members (4 pages)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
4 August 1998Full accounts made up to 30 September 1997 (8 pages)
4 August 1998Full accounts made up to 30 September 1997 (8 pages)
6 February 1998Return made up to 31/12/97; no change of members (4 pages)
6 February 1998Return made up to 31/12/97; no change of members (4 pages)
6 June 1997Full accounts made up to 30 September 1996 (6 pages)
6 June 1997Full accounts made up to 30 September 1996 (6 pages)
17 January 1997Return made up to 31/12/96; full list of members (6 pages)
17 January 1997Return made up to 31/12/96; full list of members (6 pages)
19 February 1996Full accounts made up to 30 September 1995 (7 pages)
19 February 1996Full accounts made up to 30 September 1995 (7 pages)
16 February 1996Return made up to 31/12/95; no change of members (4 pages)
16 February 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 16/02/96
(4 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (54 pages)
4 February 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
4 February 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
6 November 1989£ nc 1000/300000 10/10/89 (1 page)
6 November 1989Ad 10/10/89--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
6 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
6 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
6 November 1989£ nc 1000/300000 10/10/89 (1 page)
6 November 1989Ad 10/10/89--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)