Company NameIntegral E.I.C. Limited
Company StatusDissolved
Company Number02110284
CategoryPrivate Limited Company
Incorporation Date13 March 1987(37 years ago)
Dissolution Date1 October 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Willy Van Hout
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBelgian
StatusClosed
Appointed31 December 1991(4 years, 9 months after company formation)
Appointment Duration10 years, 9 months (closed 01 October 2002)
RoleEngineer
Correspondence AddressCollegelaan 106
2100 Antwerpen
Foreign
Secretary NameRobert Dunsmore McKechnie
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 9 months after company formation)
Appointment Duration10 years, 9 months (closed 01 October 2002)
RoleCompany Director
Correspondence Address2a Langton Avenue
London
N20 9DB

Location

Registered Address1 Cotswold Mews
30 Battersea Square
London
SW11 3RA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£409
Current Liabilities£1,894

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
28 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 2000Full accounts made up to 31 December 1999 (7 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (7 pages)
8 April 1999Return made up to 31/12/98; no change of members (4 pages)
8 April 1999Registered office changed on 08/04/99 from: 1 cotswold mews 30 battersea square london SW11 3RA (1 page)
2 March 1999Registered office changed on 02/03/99 from: 53/59 kilburn high street london NW6 5SB (1 page)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
17 March 1998Return made up to 31/12/97; full list of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (7 pages)
8 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 November 1996Full accounts made up to 31 December 1995 (7 pages)
6 September 1995Full accounts made up to 31 December 1994 (7 pages)
5 June 1995Return made up to 31/12/94; no change of members (4 pages)