Integsys Limited

Company Name	Integsys Limited
Company Status	Dissolved
Company Number	01066396
Category	Private Limited Company
Incorporation Date	17 August 1972(51 years, 8 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Name	Compton Wiggins Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Guyon Richard Hayklan
Nationality	British
Status	Closed
Appointed	01 February 2005(32 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 July 2011)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Picton Place London W1U 1BW

Director Name	Mr Guyon Richard Hayklan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(33 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 July 2011)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Picton Place London W1U 1BW

Director Name	Mrs Sofia Cole
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2007(34 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 July 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Sion House Longdrag Hill Tiverton Devon EX16 5AQ

Secretary Name	Thomas David Michael Hatton
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	20 Hillhouse Close Billericay Essex CM12 0BB

Secretary Name	Mrs Teresa Ann O'Brien
Nationality	British
Status	Resigned
Appointed	03 February 1992(19 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	81 Delce Road Rochester Kent ME1 2ES

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	18 February 1994(21 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(23 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 January 1997)
Role	Company Director
Correspondence Address	3 Riverview Gardens Barnes London SW13 9QY

Director Name	Mr Oliver Oliver Iny
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Upper Brook Street Mayfair London W1Y 1PE

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(26 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 November 2003)
Role	Company Director
Correspondence Address	8 Long Street London E2 8HQ

Director Name	Vladimir Lounegov
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 May 2002(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2003)
Role	Manager
Correspondence Address	27 James Street London W1U 1DU

Secretary Name	Joanne Elizabeth Jones
Nationality	British/Canadian
Status	Resigned
Appointed	07 April 2003(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2005)
Role	Administration Manager
Correspondence Address	10 The Bow Brook Gathorne Street London E2 0PW

Director Name	George Reginald Kent Webb
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(31 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2007)
Role	Co Secretary
Correspondence Address	Tasburgh Hall Tasburgh Norwich Norfolk NR15 1NA

Director Name	Wiggins Group Plc (Corporation)
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 1992)
Correspondence Address	Ensign House Admirals Way South Quay London E14 9RN

Director Name	Wolfe Properties Limited (Corporation)
Status	Resigned
Appointed	17 June 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 1996)
Correspondence Address	27 James Street London W1M 5HY

Secretary Name	Wiggins Homes (South) Limited (Corporation)
Status	Resigned
Appointed	17 June 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1994)
Correspondence Address	27 James Street London W1M 5HY

Location

Registered Address	510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 November 2011	Bona Vacantia disclaimer (1 page)
14 November 2011	Bona Vacantia disclaimer (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
14 March 2011	Application to strike the company off the register (3 pages)
14 March 2011	Application to strike the company off the register (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010 (1 page)
9 February 2010	Director's details changed for Sofia Cole on 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1,000 (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1,000 (5 pages)
9 February 2010	Director's details changed for Sofia Cole on 31 December 2009 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
28 March 2007	Return made up to 31/12/06; full list of members (3 pages)
28 March 2007	Return made up to 31/12/06; full list of members (3 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Company name changed compton wiggins LIMITED\certificate issued on 16/11/06 (2 pages)
16 November 2006	Company name changed compton wiggins LIMITED\certificate issued on 16/11/06 (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
27 October 2006	Registered office changed on 27/10/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
31 August 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
18 April 2006	Return made up to 31/12/05; full list of members (2 pages)
18 April 2006	Return made up to 31/12/05; full list of members (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 35 berkeley square london W1Y 5AB (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 35 berkeley square london W1Y 5AB (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 January 2002	Accounts made up to 31 March 2001 (4 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2001	Accounts made up to 31 March 2000 (4 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 October 1999	Accounts made up to 31 March 1999 (4 pages)
19 January 1999	Accounts made up to 31 March 1998 (4 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (4 pages)
18 November 1998	New director appointed (4 pages)
18 November 1998	Director resigned (1 page)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 January 1998	Accounts made up to 31 March 1997 (4 pages)
29 September 1997	Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE (1 page)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	New director appointed (3 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Accounts made up to 31 March 1996 (4 pages)
17 January 1997	New director appointed (3 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
15 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 15/02/96 (6 pages)
15 February 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Accounts made up to 31 March 1995 (4 pages)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Integsys Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London