Company NameIntegral Consulting Limited
Company StatusDissolved
Company Number04045796
CategoryPrivate Limited Company
Incorporation Date2 August 2000 (20 years, 2 months ago)
Dissolution Date9 March 2004 (16 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameMr Ian Wardman
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dewberry Court
Etherley Dene
Bishop Auckland
County Durham
DL14 0TR
Secretary NameGraham Foster Harrison
NationalityBritish
StatusClosed
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address40 Rook Lane
Norton
Stockton On Tees
Cleveland
TS20 1SB
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address40 Rook Lane
Norton
Stockton On Tees
Teesside
TS20 1SB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardNorton West
Built Up AreaTeesside

Accounts

Latest Accounts31 August 2002 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 November 2003First Gazette notice for voluntary strike-off (1 page)
13 October 2003Application for striking-off (1 page)
22 July 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
6 June 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
31 October 2001Ad 01/07/01--------- £ si [email protected] (2 pages)
25 October 2001Return made up to 02/08/01; full list of members (6 pages)
14 September 2000Registered office changed on 14/09/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
14 September 2000Director resigned (1 page)
14 September 2000Secretary resigned (1 page)
14 September 2000New director appointed (2 pages)
14 September 2000New secretary appointed (2 pages)
2 August 2000Incorporation (10 pages)