Integem Limited

Company Name	Integem Limited
Company Status	Dissolved
Company Number	03206376
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Bracking P L C

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Geoffrey Keggen Maddrell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1997(7 months, 4 weeks after company formation)
Appointment Duration	8 years (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Sussex Street London SW1V 4RL

Director Name	Dr Peter James Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1997(7 months, 4 weeks after company formation)
Appointment Duration	8 years (closed 01 February 2005)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	11 Cleveland Row London SW1A 1DH

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Closed
Appointed	03 July 1998(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 01 February 2005)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Director Name	Paul Towers Brooks
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1998)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	82 Hamilton Terrace St Johns Wood London NW8 9UL

Director Name	Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 December 1997)
Role	Chartered Accountant
Correspondence Address	54 St Margarets Road London E12 5DP

Secretary Name	Stephen Ashley Corner
Nationality	British
Status	Resigned
Appointed	20 January 1997(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 December 1997)
Role	Chartered Accountant
Correspondence Address	54 St Margarets Road London E12 5DP

Director Name	Kenneth Aspogard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 March 1997(9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 August 1997)
Role	Consultant
Correspondence Address	9 Shropshire Gardens Warfield Green Bracknell Berkshire RG42 3XP

Director Name	Robert Mitchell Garrioch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	12 Gloucester Place Mews London W1

Secretary Name	Sonia Elizabeth O'Connel
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Flat 4 8 Wyndham Place London W1H 1PP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
18 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2004	Re-registration of Memorandum and Articles (8 pages)
1 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Application for reregistration from PLC to private (1 page)
12 August 2003	Full accounts made up to 31 January 2003 (13 pages)
2 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2002	Full accounts made up to 31 January 2002 (13 pages)
2 August 2002	Registered office changed on 02/08/02 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
3 July 2002	Return made up to 31/05/02; full list of members (9 pages)
4 September 2001	Full accounts made up to 31 January 2001 (15 pages)
28 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2001	Return made up to 31/05/00; full list of members; amend (8 pages)
12 March 2001	Full accounts made up to 31 January 2000 (16 pages)
19 December 2000	Accounting reference date shortened from 31/05/00 to 31/01/00 (1 page)
13 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (8 pages)
17 March 2000	Full accounts made up to 31 May 1999 (18 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Return made up to 31/05/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 31 May 1998 (17 pages)
2 February 1999	Particulars of contract relating to shares (4 pages)
2 February 1999	Ad 16/07/98--------- Â£ si [email protected]=14150 Â£ ic 213129/227279 (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Return made up to 31/05/98; full list of members (6 pages)
7 August 1998	Registered office changed on 07/08/98 from: 24 bedford row london WC1R 4AH (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
27 April 1998	Secretary's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
1 February 1998	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
23 October 1997	Ad 29/05/97--------- Â£ si 200000@1=200000 Â£ ic 13128/213128 (2 pages)
23 October 1997	Ad 29/05/97--------- Â£ si [email protected]=2173 Â£ ic 10955/13128 (2 pages)
23 October 1997	Ad 29/05/97--------- Â£ si [email protected]=1758 Â£ ic 9197/10955 (2 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1997	Nc inc already adjusted 29/05/97 (1 page)
20 October 1997	Certificate of authorisation to commence business and borrow (1 page)
20 October 1997	Application to commence business (2 pages)
17 September 1997	Director resigned (1 page)
27 August 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/08/97 (8 pages)
22 June 1997	S-div 20/05/97 (1 page)
22 June 1997	Â£ nc 50000/59195 20/05/97 (1 page)
22 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
22 June 1997	Ad 20/05/97--------- premium Â£ si [email protected]=9195 Â£ ic 2/9197 (2 pages)
22 June 1997	New director appointed (2 pages)
13 March 1997	Company name changed bracking P L C\certificate issued on 14/03/97 (2 pages)
18 February 1997	New director appointed (3 pages)
18 February 1997	New director appointed (3 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 January 1997	Secretary resigned;director resigned (1 page)
24 January 1997	Registered office changed on 24/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
24 January 1997	New secretary appointed;new director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	Director resigned (1 page)
31 May 1996	Incorporation (16 pages)

Integem Limited

Business Activity

Directors

Location

Accounts

Filing History

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