| Company Name | Integra Tools & Equipment (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776599 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1992(31 years, 4 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Bizon (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Miroslaw Rafael Panko |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 24 December 1993(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 August 2002) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 147 Saxon Avenue Hanworth Feltham Middlesex TW13 5LY |
| Secretary Name | B Hawes Wilson And Sons Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 December 1993(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 August 2002) |
| Correspondence Address | 30/38 Hammersmith Broadway London W6 7AB |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 30-38 Hammersmith Broadway London W6 7AB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 March 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 18 December 1997 | Return made up to 24/12/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 24/12/96; full list of members
|
| 24 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 4 July 1996 | Return made up to 24/12/94; no change of members (6 pages) |
| 19 June 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 21 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 24 October 1995 | Company name changed bizon (uk) LIMITED\certificate issued on 25/10/95 (4 pages) |
| 13 October 1995 | Director's particulars changed (2 pages) |