Integra Design For Marketing Limited

Company Name	Integra Design For Marketing Limited
Company Status	Dissolved
Company Number	02555348
Category	Private Limited Company
Incorporation Date	6 November 1990(33 years, 6 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Bd Insight Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Howard Stephen Robert Potter
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1994(4 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 13 October 2009)
Role	Creative Designer
Country of Residence	United Kingdom
Correspondence Address	26 Chiswick Green Studios Evershed Walk London W4 5BW

Secretary Name	Anita Violet Ursula Potter
Nationality	British
Status	Closed
Appointed	30 November 1997(7 years after company formation)
Appointment Duration	11 years, 10 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	26 Chiswick Green Studios Evershed Walk Chiswick London W4 5BW

Director Name	Paul David Bennett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(12 months after company formation)
Appointment Duration	6 years (resigned 30 November 1997)
Role	Co Director-Publisher
Correspondence Address	3 Regency Gardens Walton On Thames Surrey KT12 2BD

Director Name	Gary Debruin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 1994)
Role	Co Director-Publisher
Correspondence Address	19 Dovercourt Gardens Stanmore Middlesex HA7 4SJ

Secretary Name	Paul David Bennett
Nationality	British
Status	Resigned
Appointed	05 November 1991(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	3 Regency Gardens Walton On Thames Surrey KT12 2BD

Secretary Name	Mrs Deborah Ann Bennett
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Regency Gardens Walton On Thames Surrey KT12 2BD

Location

Registered Address	500 Chiswick High Road London W4 5RG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£255,315
Cash	£253,363
Current Liabilities	£39,125

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2008	Return made up to 06/11/08; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 06/11/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 November 2006	Return made up to 06/11/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2005	Return made up to 06/11/05; full list of members (2 pages)
17 May 2005	Resolutions RES13 ‐ 100 re-classified share 18/02/05 (1 page)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2005	Return made up to 06/11/04; full list of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 February 2004	Return made up to 06/11/03; full list of members (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 January 2003	Return made up to 06/11/02; full list of members (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 November 2001	Return made up to 06/11/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2000	Return made up to 06/11/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Return made up to 06/11/99; full list of members (7 pages)
14 September 1999	Director's particulars changed (1 page)
1 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 December 1998	Return made up to 06/11/98; full list of members (6 pages)
24 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
6 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Return made up to 06/11/97; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
31 January 1997	Return made up to 06/11/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
29 February 1996	Registered office changed on 29/02/96 from: no 2 the grand union office park packet boat lane cowley middlesex UB8 2GH (1 page)
30 January 1996	Return made up to 06/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)

Integra Design For Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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