INTEGRAL RESOURCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05107899

Incorporation date

20/04/2004

Size

Dormant

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

03/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2012

Completion of winding up

View PDF (1 pages)

19/07/2012

Order of court to wind up

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18/07/2012

Order of court - restore and wind up

View PDF (2 pages)

26/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2011

Application to strike the company off the register

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07/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

05/07/2010

Registered office address changed from 9 Eden Avenue Lytham St. Annes Lancashire FY8 5PS United Kingdom on 2010-07-06

View PDF (1 pages)

05/07/2010

Director's details changed for John Eric Thompson on 2009-10-06

View PDF (2 pages)

05/07/2010

Director's details changed for Werner Franciscus Thomas on 2009-10-06

View PDF (2 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Registered office address changed from 414 Blackpool Road Ashton Preston Lancashire PR2 2PN on 2010-07-06

View PDF (1 pages)

21/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/06/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

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23/06/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

17/01/2008

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

View PDF (3 pages)

16/05/2007

Return made up to 21/04/07; full list of members

View PDF (7 pages)

01/10/2006

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

View PDF (3 pages)

01/05/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

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

View PDF (4 pages)

17/04/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

17/04/2005

Director's particulars changed

View PDF (0 pages)

31/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Ad 27/04/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

13/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

13/05/2004

Registered office changed on 14/05/04 from: paul rotherham accountants 414 blackpool road ashton-on-ribble, preston lancashire PR2 2DX

View PDF (1 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Thompson, John Eric	Secretary	22/04/2004 - Present	-
Thomas, Werner Franciscus	Director	22/04/2004 - Present	-
HIGHSTONE DIRECTORS LIMITED	Corporate Director	20/04/2004 - 20/04/2004	1085
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	20/04/2004 - 20/04/2004	1104
Thompson, John Eric	Director	22/04/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INTEGRAL RESOURCE (UK) LIMITED

INTEGRAL RESOURCE (UK) LIMITED is an(a) Dissolved company incorporated on 20/04/2004 with the registered office located at 9 Eden Avenue, Lytham St. Annes, Lancashire FY8 5PS. There are currently 3 active directors 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 RESOURCE (UK) LIMITED?

INTEGRAL RESOURCE (UK) LIMITED is currently Dissolved. It was registered on 20/04/2004 and dissolved on 03/03/2013.

Where is INTEGRAL RESOURCE (UK) LIMITED located?

INTEGRAL RESOURCE (UK) LIMITED is registered at 9 Eden Avenue, Lytham St. Annes, Lancashire FY8 5PS.

What does INTEGRAL RESOURCE (UK) LIMITED do?

INTEGRAL RESOURCE (UK) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for INTEGRAL RESOURCE (UK) LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.