| Company Name | Applied Integration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05422088 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Directors
| Director Name | Robert Geoffrey Morton |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 September 2006) |
| Role | Control Systems |
| Correspondence Address | 60 Meath Street Middlesbrough Cleveland TS1 4RT |
| Secretary Name | Robert Geoffrey Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 September 2006) |
| Role | Control Systems |
| Correspondence Address | 60 Meath Street Middlesbrough Cleveland TS1 4RT |
| Director Name | Graham King |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Process Control Systems |
| Correspondence Address | 42 Derwent Street Stockton On Tees Cleveland TS20 2DB |
| Director Name | Garry Lofthouse |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 39 Nevern Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 5EX |
| Director Name | Donal Lee Raywood |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 72 Stockton Road Middlesbrough Cleveland TS5 4AQ |
| Secretary Name | Graham King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Process Control Systems |
| Correspondence Address | 42 Derwent Street Stockton On Tees Cleveland TS20 2DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | New Garth House, Upper Garth Gardens, Guisborough Cleveland TS14 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 May 2006 | Application for striking-off (1 page) |
| 18 June 2005 | Secretary resigned;director resigned (1 page) |
| 18 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2005 | Director resigned (1 page) |
| 18 June 2005 | Director resigned (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |