| Company Name | Integrator Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907309 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1994(30 years, 1 month ago) |
| Dissolution Date | 5 August 1997 (26 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ronald James Cregan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 April 1994(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 4 Wentworth Mansions Keats Grove Hampstead London NW3 2RL |
| Director Name | John Francis Kennedy |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 August 1997) |
| Role | Planner |
| Correspondence Address | 5c Englands Lane London NW3 4YA |
| Director Name | Roger Stanley Parkyn |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 August 1997) |
| Role | Chairman |
| Correspondence Address | 16 Gloucester Walk London W8 4HZ |
| Secretary Name | John Higgins Ivory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(2 years, 5 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | Flat 2f2 25 Watson Crescent Edinburgh Midlothian EH11 1EZ Scotland |
| Secretary Name | Thomas Anthony Lynch |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 April 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | 65 Sunny Gardens Road Hendon London NW4 1SJ |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(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 | 11 March 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Director Name | Integrator Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 30 April 1994) |
| Correspondence Address | 1 Telford Way Luton Bedfordshire LU1 1HT |
Location
| Registered Address | Boundary House 91-93 Charterhouse Street London EC1M 6DR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 30 June 1995 | Return made up to 11/03/95; full list of members (6 pages) |
| 19 May 1995 | Director resigned (2 pages) |