INTEGRAL MANAGEMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03738966

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/03/1999)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

26/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

13/04/2008

Return made up to 24/03/08; full list of members

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13/04/2008

Appointment Terminated Secretary mickhala jackson

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

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11/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Registered office changed on 05/04/07 from: unit 3 riverside 2 business park campbell road stoke on trent staffordshire ST4 4RJ

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/07/2006

Registered office changed on 18/07/06 from: linkwaste annexe, newspaper house, chemical lane, longport stoke-on-trent staffs ST6 4PB

View PDF (1 pages)

08/06/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

13/11/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/07/2005

Registered office changed on 19/07/05 from: the brampton newcastle-under-lyme staffordshire ST5 0TE

View PDF (1 pages)

03/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

04/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

28/02/2003

Registered office changed on 01/03/03 from: 7 berkeley court borough road newcastle staffordshire ST5 1TT

View PDF (1 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

26/03/2002

Location of register of members address changed

View PDF (0 pages)

11/02/2002

Secretary's particulars changed

View PDF (1 pages)

25/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

30/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

30/04/2001

Director's particulars changed

View PDF (0 pages)

15/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

08/10/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

05/07/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

05/07/2000

Location of register of members address changed

View PDF (0 pages)

14/05/2000

Registered office changed on 15/05/00 from: 143 dartmouth avenue newcastle staffordshire ST5 3NR

View PDF (1 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Registered office changed on 16/04/00 from: 5 the beeches first avenue newcastle staffordshire ST5 8RX

View PDF (1 pages)

20/03/2000

Certificate of change of name

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15/02/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

21/11/1999

Registered office changed on 22/11/99 from: 7 berkeley court borough road newcastle staffordshire ST5 1TT

View PDF (1 pages)

11/05/1999

Registered office changed on 12/05/99 from: glebe court stoke on trent ST4 1ET

View PDF (1 pages)

29/04/1999

Ad 23/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Certificate of change of name

View PDF (2 pages)

23/03/1999

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Mancell, Emma	Secretary	10/04/2000 - 25/03/2002	-
Pagett, Michael Dennis	Secretary	23/04/1999 - 10/04/2000	12
Jackson, Mickhala Marcia	Secretary	24/03/2002 - 07/04/2008	15
Godfrey, Paul Edmund	Nominee Secretary	24/03/1999 - 23/04/1999	30
Stear, Natalie	Director	10/04/2000 - 23/08/2001	-

Persons with Significant Control

No PSC data available.

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Description

About INTEGRAL MANAGEMENT SOLUTIONS LIMITED

INTEGRAL MANAGEMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire ST5 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRAL MANAGEMENT SOLUTIONS LIMITED?

INTEGRAL MANAGEMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 08/02/2010.

Where is INTEGRAL MANAGEMENT SOLUTIONS LIMITED located?

INTEGRAL MANAGEMENT SOLUTIONS LIMITED is registered at Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire ST5 1BT.

What does INTEGRAL MANAGEMENT SOLUTIONS LIMITED do?

INTEGRAL MANAGEMENT SOLUTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for INTEGRAL MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.