| Company Name | The Integration Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748136 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years, 1 month ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
| Previous Name | EMYS Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jan Michael Lacey |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 September 2003) |
| Role | Senior Executive |
| Correspondence Address | 9 Clevedon Weybridge Surrey KT13 0PJ |
| Secretary Name | Simon Roy Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 9 Davis Road Weybridge Surrey KT13 0XH |
| Director Name | Simon Roy Jones |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 9 Davis Road Weybridge Surrey KT13 0XH |
| Director Name | Oxford Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
| Secretary Name | The Oxford Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
Location
| Registered Address | 7 Baker Street Weybridge Surrey KT13 8AE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,408 |
| Cash | £3,443 |
| Current Liabilities | £119,484 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2003 | Application for striking-off (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 August 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 9 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 8 March 2000 | Director's particulars changed (1 page) |
| 27 January 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 25 June 1999 | Secretary resigned (1 page) |
| 25 June 1999 | Director resigned (1 page) |
| 25 June 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 98 high street thame oxfordshire OX9 3EH (1 page) |
| 27 April 1999 | Company name changed emys LIMITED\certificate issued on 28/04/99 (2 pages) |
| 8 April 1999 | Incorporation (14 pages) |