Intergraph Technologies Limited

04305120

Company Name	Intergraph Technologies Limited
Company Status	Dissolved
Company Number	04305120
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)
Previous Name	Integraph Technologies Limited

Directors

Director Name	Latcha Reddy Metta
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	02 April 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 29 July 2003)
Role	Analyst Programmer
Correspondence Address	30 Denzil Avenue Southampton Hampshire SO14 0LN

Secretary Name	Venkatakrishna Reddy Kunam
Nationality	Indian
Status	Closed
Appointed	02 April 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 29 July 2003)
Role	Analyst Programmer
Correspondence Address	30 Denzil Avenue Southampton Hampshire SO14 0LN

Director Name	Krishna Narra
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 October 2001(2 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 November 2001)
Role	Computer Engineer
Correspondence Address	210 Hounslow Road Hanworth Middlesex TW13 5JP

Secretary Name	Vara Prasad Arekapudi
Nationality	Indian
Status	Resigned
Appointed	18 October 2001(2 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 November 2001)
Role	Company Director
Correspondence Address	210 Hounslow Road Hanworth Middlesex TW13 5JP

Director Name	Vara Prasad Arekapudi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 November 2001(4 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 19 April 2002)
Role	Computer Engineer
Correspondence Address	210 Hounslow Road Hanworth Middlesex TW13 5JP

Secretary Name	Rajya Lakshmi Arekapudi
Nationality	Indian
Status	Resigned
Appointed	14 November 2001(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 April 2002)
Role	Company Director
Correspondence Address	226 Kingsley Road Hounslow Middlesex TW3 4AR

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Suite No 102 Barclay House 394 Uxbridge Road Hayes Middlesex UB4 0SE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	01 April

Filing History

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
8 August 2002	Accounting reference date extended from 31/10/02 to 01/04/03 (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (3 pages)
8 May 2002	New director appointed (1 page)
29 April 2002	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 210 hounslow road hanworth middlesex TW13 5JP (1 page)
16 November 2001	New secretary appointed (2 pages)
15 November 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Director resigned (1 page)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2001	Incorporation (13 pages)

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