Company NameIntegral Technical Systems Ltd
Company StatusDissolved
Company Number02970859
CategoryPrivate Limited Company
Incorporation Date23 September 1994(29 years, 6 months ago)
Dissolution Date26 September 2000 (23 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlexander Rodger Hunter
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1994(1 month, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 26 September 2000)
RoleAdministrator
Correspondence Address155 Addison Road
Enfield
Middlesex
EN3 5LE
Secretary NameAlexander Rodger Hunter
NationalityBritish
StatusClosed
Appointed01 November 1994(1 month, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 26 September 2000)
RoleAdministrator
Correspondence Address155 Addison Road
Enfield
Middlesex
EN3 5LE
Director NameAlexander Sisnev
Date of BirthMarch 1957 (Born 67 years ago)
NationalityRussian
StatusClosed
Appointed02 November 1994(1 month, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address5 Regency Lawn
Croft Down Road
London
NW5 1HF
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed23 September 1994(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed23 September 1994(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressSuite 42 Second Floor
Morley House
314 Regent Street
London
W1R 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2000First Gazette notice for compulsory strike-off (1 page)
3 November 1998Return made up to 23/09/98; full list of members (6 pages)
3 November 1997Return made up to 23/09/97; no change of members (6 pages)
21 July 1997Full accounts made up to 30 September 1996 (8 pages)
4 December 1996Return made up to 23/09/96; no change of members (4 pages)
25 July 1996Full accounts made up to 30 September 1995 (8 pages)
24 November 1995Registered office changed on 24/11/95 from: 152 city road london EC1V 2NX (1 page)
24 November 1995Return made up to 23/09/95; full list of members (8 pages)
24 November 1995New secretary appointed;director resigned;new director appointed (2 pages)
24 November 1995Ad 02/11/94--------- £ si 1@1 (2 pages)
24 November 1995Secretary resigned;new director appointed (2 pages)