INTEGRAL COMPOSITES LIMITED

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Key Data

Status

Dissolved

Company No.

01441381

Incorporation date

02/08/1979

Size

Total Exemption Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1986)

14/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2010

Notice of final account prior to dissolution

View PDF (1 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/06/2009

Insolvency filing

View PDF (1 pages)

13/06/2008

Insolvency filing

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

27/05/2008

Insolvency filing

View PDF (8 pages)

27/05/2008

Appointment of a liquidator

View PDF (1 pages)

21/08/2007

Registered office changed on 21/08/07 from: c/o harlow khandia mistry the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

24/03/2005

Appointment of a liquidator

View PDF (1 pages)

24/03/2005

Order of court to wind up

View PDF (2 pages)

21/02/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/02/2005

Notice of discharge of Administration Order

View PDF (3 pages)

27/09/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/02/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

14/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

13/02/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/08/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/05/2002

Statement of administrator's proposal

View PDF (28 pages)

14/05/2002

Notice of result of meeting of creditors

View PDF (31 pages)

25/02/2002

Administration Order

View PDF (4 pages)

25/02/2002

Notice of Administration Order

View PDF (1 pages)

13/02/2002

Registered office changed on 13/02/02 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2001

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2001

Resolutions

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Return made up to 11/10/00; full list of members

View PDF (8 pages)

21/12/2000

Director's particulars changed

View PDF (0 pages)

04/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/10/2000

Director resigned

View PDF (1 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/11/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

16/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Certificate of change of name

View PDF (2 pages)

04/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1999

Full accounts made up to 1998-10-02

View PDF (9 pages)

17/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (0 pages)

22/04/1999

Registered office changed on 22/04/99 from: coin house new coin street royton oldham OL2 6JZ

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (4 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

13/11/1998

Return made up to 11/10/98; no change of members

View PDF (6 pages)

04/11/1998

Director's particulars changed

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (0 pages)

24/07/1998

Miscellaneous

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Secretary's particulars changed

View PDF (1 pages)

29/06/1998

Full accounts made up to 1997-10-04

View PDF (12 pages)

27/05/1998

Director resigned

View PDF (1 pages)

10/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

31/10/1997

Return made up to 11/10/97; no change of members

View PDF (9 pages)

31/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/1997

New director appointed

View PDF (2 pages)

13/02/1997

Full accounts made up to 1996-09-29

View PDF (17 pages)

11/11/1996

Return made up to 11/10/96; full list of members

View PDF (17 pages)

18/06/1996

Director resigned

View PDF (1 pages)

12/03/1996

New director appointed

View PDF (3 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

12/03/1996

New director appointed

View PDF (7 pages)

12/03/1996

Registered office changed on 12/03/96 from: priory industrial estate london road tetbury glos GL8 8HZ

View PDF (1 pages)

12/03/1996

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (8 pages)

22/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

02/11/1995

Return made up to 11/10/95; full list of members

View PDF (6 pages)

02/11/1995

Director's particulars changed

View PDF (0 pages)

30/04/1995

Auditor's resignation

View PDF (1 pages)

09/01/1995

Accounts for a medium company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

07/11/1994

Return made up to 11/10/94; no change of members

View PDF (0 pages)

18/11/1993

Accounts for a medium company made up to 1993-03-31

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03/11/1993

Return made up to 11/10/93; full list of members

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03/11/1993

Director's particulars changed

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01/11/1992

Return made up to 11/10/92; no change of members

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01/11/1992

Registered office changed on 01/11/92

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12/08/1992

Full accounts made up to 1992-03-31

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05/12/1991

Full accounts made up to 1991-03-31

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11/11/1991

Return made up to 11/10/91; no change of members

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11/01/1991

Declaration of satisfaction of mortgage/charge

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12/11/1990

Full accounts made up to 1990-03-31

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17/10/1990

Return made up to 11/10/90; full list of members

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31/05/1990

Full accounts made up to 1989-03-31

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21/02/1990

Return made up to 12/09/89; full list of members

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31/05/1989

Declaration of assistance for shares acquisition

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31/05/1989

Resolutions

View PDF (0 pages)

31/05/1989

Resolutions

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31/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1989

Particulars of mortgage/charge

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02/05/1989

Particulars of mortgage/charge

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09/03/1989

Full accounts made up to 1988-03-31

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09/03/1989

Return made up to 04/11/88; full list of members

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12/08/1987

Full accounts made up to 1987-03-31

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12/08/1987

Return made up to 15/06/87; full list of members

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09/12/1986

Secretary resigned;new secretary appointed

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24/10/1986

Return made up to 17/09/86; full list of members

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25/09/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17

Person	Title	Period	Connections
Roller, Michael Roy David	Director	01/07/1998 - 15/04/1999	76
Mullins, Gregory Howard	Director	15/04/1999 - Present	5
Powers, Glenn Patrick	Secretary	22/11/1995 - 30/11/1997	2
Mcconnell, Graeme	Director	05/07/1999 - 26/05/2001	20
TJG SECRETARIES LIMITED	Corporate Secretary	15/04/1999 - 05/07/1999	199

Persons with Significant Control

0

No PSC data available.

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Description

About INTEGRAL COMPOSITES LIMITED

INTEGRAL COMPOSITES LIMITED is an(a) Dissolved company incorporated on 02/08/1979 with the registered office located at C/O WM PROSERV LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INTEGRAL COMPOSITES LIMITED?

INTEGRAL COMPOSITES LIMITED is currently Dissolved. It was registered on 02/08/1979 and dissolved on 14/10/2010.

Where is INTEGRAL COMPOSITES LIMITED located?

INTEGRAL COMPOSITES LIMITED is registered at C/O WM PROSERV LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE.

What does INTEGRAL COMPOSITES LIMITED do?

INTEGRAL COMPOSITES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INTEGRAL COMPOSITES LIMITED?

The latest filing was on 14/10/2010: Final Gazette dissolved following liquidation.