Integrated Consultancy Limited

Company Name	Integrated Consultancy Limited
Company Status	Dissolved
Company Number	03263792
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)
Dissolution Date	17 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Barbara Sharee Player
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(4 weeks after company formation)
Appointment Duration	21 years (closed 17 November 2017)
Role	Computer Consultant
Country of Residence	New Zealand
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Secretary Name	Mr Julian Francis Wheeler
Nationality	British
Status	Closed
Appointed	01 August 2006(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 November 2017)
Role	Company Director
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Secretary Name	Susan Caroline Attwood
Nationality	British
Status	Resigned
Appointed	12 November 1996(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	12 Cityview Court Overhill Road East Dulwich London SE22 0PZ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	ITA Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 02 August 2006)
Correspondence Address	Office No 6 Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Barbara S. Player 100.00% Ordinary

Financials

Year	2014
Turnover	£1,180
Gross Profit	-£4,682
Net Worth	£150,132
Cash	£137,024
Current Liabilities	£2,072

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Return of final meeting in a members' voluntary winding up (25 pages)
13 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017 (2 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
24 March 2017	Liquidators' statement of receipts and payments to 14 February 2017 (10 pages)
25 February 2016	Registered office address changed from 17 Hertford Avenue London SW14 8EF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 February 2016 (2 pages)
23 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-15 LRESSP ‐ Special resolution to wind up on 2016-02-15 LRESSP ‐ Special resolution to wind up on 2016-02-15 LRESSP ‐ Special resolution to wind up on 2016-02-15 (1 page)
23 February 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Declaration of solvency (3 pages)
16 November 2015	Director's details changed for Barbara Sharee Player on 4 June 2015 (2 pages)
16 November 2015	Director's details changed for Barbara Sharee Player on 4 June 2015 (2 pages)
16 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
4 August 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 November 2012	Director's details changed for Barbara Sharee Player on 1 September 2012 (2 pages)
21 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
21 November 2012	Director's details changed for Barbara Sharee Player on 1 September 2012 (2 pages)
1 August 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
25 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
22 October 2010	Director's details changed for Barbara Sharee Player on 1 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Julian Francis Wheeler on 1 September 2010 (1 page)
22 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Secretary's details changed for Julian Francis Wheeler on 1 September 2010 (1 page)
22 October 2010	Director's details changed for Barbara Sharee Player on 1 September 2010 (2 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
3 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
10 June 2008	Return made up to 15/10/07; full list of members (3 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
10 April 2007	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 August 2006	Registered office changed on 30/08/06 from: it accounting office no.6 Western international market hayes road southall middlesex UB2 5XJ (1 page)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
30 August 2006	New secretary appointed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Registered office changed on 10/04/06 from: imperial house 18 lower teddington road wick kingston upon thames surrey KT1 4EU (1 page)
14 October 2005	Return made up to 15/10/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 November 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2004	Return made up to 15/10/03; full list of members (6 pages)
19 March 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 February 2003	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 July 2002	Return made up to 15/10/01; full list of members (6 pages)
30 July 2002	Registered office changed on 30/07/02 from: manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 57 pinewood avenue crowthorne berkshire RG45 6RR (1 page)
30 October 2001	New secretary appointed (2 pages)
23 October 2001	Registered office changed on 23/10/01 from: 80-83 long lane london EC1A 9RL (1 page)
23 October 2001	Secretary resigned (1 page)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
13 October 2000	Return made up to 15/10/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 November 1999	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 October 1998	Return made up to 15/10/98; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
14 January 1998	Return made up to 15/10/97; full list of members 363(287) ‐ Registered office changed on 14/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Registered office changed on 14/01/98 from: 21 rocks lane barnes london SW13 0DB (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
15 October 1996	Incorporation (12 pages)

Integrated Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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