| Company Name | Integra Human Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141753 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
| Previous Name | Tacomex Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alun George Jones |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Kynance Mews London SW7 4QR |
| Director Name | Mrs Christine Jane Jones |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Kynance Mews London SW7 4QR |
| Secretary Name | Mrs Christine Jane Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Kynance Mews London SW7 4QR |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 29 Welbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 5 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 January 1998 | Return made up to 28/12/97; full list of members (7 pages) |
| 11 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 6 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 12 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 March 1996 | Company name changed tacomex LIMITED\certificate issued on 25/03/96 (2 pages) |
| 20 March 1996 | New director appointed (1 page) |
| 20 March 1996 | New secretary appointed (1 page) |
| 20 March 1996 | New director appointed (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page) |
| 28 December 1995 | Incorporation (20 pages) |