Integral Limited

Company Name	Integral Limited
Company Status	Dissolved
Company Number	02707410
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr William Lyall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Secretary Name	Mr William Lyall
Nationality	British
Status	Closed
Appointed	14 July 2003(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Mr Roy Richards Jr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 1999)
Role	Chief Executive Officer
Correspondence Address	One Southwire Drive Carrollton Georgia 30119 United States

Director Name	Mr James Case Richards
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company President And Director
Correspondence Address	One Southwire Drive Carrollton Georgia 30119 United States

Director Name	Mr Robert Glenn Mann Jr
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 1999)
Role	Company Officer And Director
Correspondence Address	One Southwire Drive Carrollton Georgia 30119 United States

Director Name	Mr William V Hearnburg
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 1999)
Role	Corporate Lawyer
Correspondence Address	One Southwire Drive Carrollton Georgia 30119 United States

Secretary Name	Mr Stanley L Tate
Nationality	American
Status	Resigned
Appointed	10 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 1999)
Role	Corporate Lawyer
Correspondence Address	One Southwire Drive Carrollton Georgia 30119 United States

Director Name	Lawrence Schmitt Webb
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Seymour Farm Dares Lane Ewshot Surrey GU10 5BP

Director Name	Mr William Charles Bates
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Chartered Mechanical Engineer
Correspondence Address	19 Woodside Grove Hartburn Stockton On Tees Cleveland TS18 5EG

Director Name	James Larry Gray
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1999)
Role	President
Correspondence Address	3534 Fairmont Dallas Texas 75219 Iv36

Director Name	Martin Jeremiah Hanchard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British/German
Status	Resigned
Appointed	16 December 1994(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	96 Hereford Road Monmouth Gwent NP5 3HH Wales

Director Name	Timothy Gordon Williams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 October 1996)
Role	Solicitor
Correspondence Address	16 Hillside Court 2 Crossbeck Road Ilkley West Yorkshire LS29 9TF

Director Name	Tony Melvin Randolph
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1997(4 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	137 Urbine Circle Heath Texas 75087

Director Name	Damian Tracey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	Managing Director
Correspondence Address	Flat 5 260 Carmer Road North Darlington County Durham

Director Name	Darrell Hale
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2003)
Role	Vice President & Cfo
Correspondence Address	1203 Gloucester Avenue Middlesboro 40965 Kentucky Usa Foreign

Director Name	Paresh Chari
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2003)
Role	President & Coo
Correspondence Address	1012 Gettysvue Drive Knoxville Tennessee 37922

Director Name	Harold C Bevis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 October 2003)
Role	CEO
Correspondence Address	110 South Suffolk Lane Lake Forest Illinois 60045 60035

Secretary Name	Darrell Hale
Nationality	American
Status	Resigned
Appointed	01 April 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2003)
Role	Vice President & Cfo
Correspondence Address	1203 Gloucester Avenue Middlesboro 40965 Kentucky Usa Foreign

Director Name	Robert Bruce Courtright
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2006)
Role	Finance Director
Correspondence Address	3000 Lakeside Drive Suite 308n Bannockburn Illinois 60015 United States

Secretary Name	Robert Bruce Courtright
Nationality	American
Status	Resigned
Appointed	14 July 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2006)
Role	Finance Director
Correspondence Address	3000 Lakeside Drive Suite 308n Bannockburn Illinois 60015 United States

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£216,324
Current Liabilities	£86,287

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Registered office changed on 19/10/06 from: c/o emerson electric uk LIMITED 14 david mews london W1U 6EQ (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
5 July 2006	Application for striking-off (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
22 May 2006	Return made up to 15/04/06; full list of members (7 pages)
6 September 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	Return made up to 15/04/05; full list of members (7 pages)
22 April 2005	Full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 August 2004	Full accounts made up to 31 December 2002 (11 pages)
14 May 2004	Return made up to 15/04/04; full list of members (7 pages)
11 December 2003	Director resigned (1 page)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
5 September 2003	Director resigned (1 page)
29 May 2003	Return made up to 15/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2003	Full accounts made up to 31 December 2001 (10 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 September 2002	Full accounts made up to 31 December 2000 (14 pages)
28 August 2002	Registered office changed on 28/08/02 from: minerva house montague close london SE1 9BB (1 page)
23 August 2002	Auditor's resignation (1 page)
16 April 2002	Full accounts made up to 31 December 1999 (16 pages)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 November 2001	Resolutions RES13 ‐ Exten accs period 31/10/01 (1 page)
30 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000	Full group accounts made up to 31 December 1998 (20 pages)
23 May 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2000	Registered office changed on 22/03/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
8 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 15/04/99; full list of members (8 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Registered office changed on 24/05/99 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
24 May 1999	Ad 01/04/99--------- Â£ si [email protected]=500000 Â£ ic 1750000/2250000 (2 pages)
24 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Location of register of members (1 page)
24 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 May 1999	Â£ nc 1750000/2250000 30/03/99 (1 page)
10 February 1999	New director appointed (2 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 15/04/98; full list of members (8 pages)
17 February 1998	Director resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: sovereign house po box 8 sovereign street ledds LS1 1HQ (1 page)
16 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
4 July 1997	Return made up to 15/04/97; full list of members 363(287) ‐ Registered office changed on 04/07/97 363(288) ‐ Director's particulars changed (7 pages)
23 April 1997	New director appointed (2 pages)
10 April 1997	Memorandum and Articles of Association (11 pages)
24 October 1996	Director resigned (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1996	New director appointed (2 pages)
26 June 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (19 pages)
30 June 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)

Integral Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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