| Company Name | Integral Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634590 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 24 October 2008 (15 years, 6 months ago) |
Directors
| Director Name | Robin Francis Brown |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 24 October 2008) |
| Role | Project Manager |
| Correspondence Address | 1 North Station Approach South Nutfield Redhill Surrey RH1 4JF |
| Director Name | Mr Peter Thomas Charman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 October 2008) |
| Role | Propert Developer |
| Country of Residence | England |
| Correspondence Address | 149 Mid Street South Nutfield Redhill Surrey RH1 5RP |
| Secretary Name | Mr Peter Thomas Charman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 October 2008) |
| Role | Propert Developer |
| Country of Residence | England |
| Correspondence Address | 149 Mid Street South Nutfield Redhill Surrey RH1 5RP |
| Secretary Name | Stephanie Awbery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 04 November 2003) |
| Role | Secretary |
| Correspondence Address | 6 Highfold Baildon West Yorkshire BD17 6LE |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | Smith & Williamson Limited No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 24 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 2008 | Liquidators statement of receipts and payments to 14 May 2008 (5 pages) |
| 24 July 2008 | Resolutions
|
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Statement of affairs (9 pages) |
| 19 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: york house cottingley business park bradford west yorkshire BD16 1PF (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 6 highfold baildon west yorkshire BD17 6LE (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 15 January 2003 | New secretary appointed (1 page) |
| 15 January 2003 | New director appointed (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Incorporation (16 pages) |