INTEGRATED DESIGN CONSULTANTS LIMITED

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INTEGRATED DESIGN CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02648425

Incorporation date

23/09/1991

Size

Small

Contacts

Registered address

Registered address

7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YSCopy
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Latest events (Record since 23/09/1991)
dot icon06/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/04/2012
First Gazette notice for voluntary strike-off
dot icon15/04/2012
Application to strike the company off the register
dot icon05/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon02/10/2011
Previous accounting period extended from 2011-01-31 to 2011-07-31
dot icon10/05/2011
Auditor's resignation
dot icon19/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon04/08/2010
Accounts for a small company made up to 2010-01-31
dot icon31/03/2010
Termination of appointment of Richard Ellis as a director
dot icon02/03/2010
Director's details changed for Michael Alan Pavey on 2010-02-08
dot icon15/02/2010
Appointment of Doreen Ann Fleming as a director
dot icon15/02/2010
Appointment of Steven John Owen as a director
dot icon22/09/2009
Return made up to 17/09/09; full list of members
dot icon06/07/2009
Appointment Terminated Secretary eghams court corporate services LTD
dot icon04/06/2009
Accounts for a small company made up to 2009-01-31
dot icon07/04/2009
Appointment Terminated Director david steel
dot icon22/03/2009
Resolutions
dot icon08/03/2009
Gbp ic 11217/9017 30/01/09 gbp sr 2200@1=2200
dot icon20/01/2009
Ad 06/01/09 gbp si 500@1=500 gbp ic 10717/11217
dot icon25/11/2008
Accounts for a small company made up to 2008-01-31
dot icon02/10/2008
Return made up to 17/09/08; full list of members
dot icon24/03/2008
Gbp ic 11282/10717 09/11/07 gbp sr 565@1=565
dot icon24/03/2008
Resolutions
dot icon03/10/2007
Return made up to 17/09/07; full list of members
dot icon03/10/2007
Ad 17/08/07--------- £ si 500@1=500 £ ic 10782/11282
dot icon18/06/2007
Accounts for a small company made up to 2007-01-31
dot icon23/04/2007
£ ic 14004/10782 20/03/07 £ sr 3222@1=3222
dot icon23/04/2007
Resolutions
dot icon11/10/2006
Return made up to 17/09/06; full list of members
dot icon16/08/2006
£ ic 14110/14004 24/07/06 £ sr 106@1=106
dot icon16/08/2006
Resolutions
dot icon04/06/2006
Accounts for a small company made up to 2006-01-31
dot icon19/04/2006
Ad 31/01/06--------- £ si 350@1=350 £ ic 13760/14110
dot icon12/10/2005
Return made up to 17/09/05; full list of members
dot icon12/10/2005
Director's particulars changed
dot icon12/10/2005
Director's particulars changed
dot icon06/10/2005
Ad 12/08/05--------- £ si 569@1=569 £ ic 13191/13760
dot icon27/07/2005
New director appointed
dot icon24/07/2005
£ ic 13391/13191 27/05/05 £ sr 200@1=200
dot icon17/07/2005
Director resigned
dot icon27/06/2005
Accounts for a small company made up to 2005-01-31
dot icon23/06/2005
Director resigned
dot icon23/06/2005
Resolutions
dot icon17/04/2005
Auditor's resignation
dot icon13/03/2005
New secretary appointed
dot icon13/03/2005
Secretary resigned
dot icon13/03/2005
Registered office changed on 14/03/05 from: field seymour parkes the old coroners court no 1 london street po box 174 reading RG1 4QW
dot icon23/09/2004
Return made up to 17/09/04; full list of members
dot icon26/07/2004
Accounts for a small company made up to 2004-01-31
dot icon08/01/2004
Auditor's resignation
dot icon26/10/2003
Return made up to 17/09/03; full list of members
dot icon08/08/2003
Accounts for a small company made up to 2003-01-31
dot icon16/04/2003
Ad 24/01/02--------- £ si 2113@1
dot icon07/04/2003
Director's particulars changed
dot icon04/12/2002
Resolutions
dot icon04/12/2002
Resolutions
dot icon04/12/2002
Resolutions
dot icon21/10/2002
Return made up to 17/09/02; full list of members
dot icon30/06/2002
Accounts for a small company made up to 2002-01-31
dot icon09/01/2002
Resolutions
dot icon09/01/2002
£ ic 12889/11278 10/12/01 £ sr 1611@1=1611
dot icon23/09/2001
Accounts for a small company made up to 2001-01-31
dot icon23/09/2001
Return made up to 17/09/01; full list of members
dot icon22/07/2001
Director resigned
dot icon16/04/2001
£ ic 14500/12889 30/03/01 £ sr 1611@1=1611
dot icon16/04/2001
Resolutions
dot icon05/12/2000
New director appointed
dot icon22/10/2000
Return made up to 17/09/00; full list of members
dot icon17/07/2000
Accounts for a small company made up to 2000-01-31
dot icon06/10/1999
Return made up to 17/09/99; full list of members
dot icon07/06/1999
Accounts for a small company made up to 1999-01-31
dot icon23/05/1999
£ ic 21500/14500 14/04/99 £ sr 7000@1=7000
dot icon23/05/1999
Resolutions
dot icon23/05/1999
Resolutions
dot icon24/04/1999
Resolutions
dot icon30/09/1998
Return made up to 17/09/98; full list of members
dot icon22/04/1998
Accounts for a small company made up to 1998-01-31
dot icon18/09/1997
Return made up to 24/09/97; no change of members
dot icon04/08/1997
Registered office changed on 05/08/97 from: addington house 73 london street reading berkshire RG1 4QB
dot icon19/07/1997
Accounts for a small company made up to 1997-01-31
dot icon07/10/1996
Declaration of satisfaction of mortgage/charge
dot icon30/09/1996
Return made up to 24/09/96; no change of members
dot icon30/09/1996
Director's particulars changed
dot icon28/08/1996
New director appointed
dot icon01/07/1996
Accounts for a small company made up to 1996-01-31
dot icon13/03/1996
Director resigned
dot icon22/10/1995
Return made up to 24/09/95; full list of members
dot icon02/07/1995
Accounts for a small company made up to 1995-01-31
dot icon03/04/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon03/10/1994
Director's particulars changed
dot icon03/10/1994
Return made up to 24/09/94; no change of members
dot icon05/06/1994
Accounts for a small company made up to 1994-01-31
dot icon30/11/1993
Director resigned
dot icon17/10/1993
Return made up to 24/09/93; no change of members
dot icon17/10/1993
Director's particulars changed
dot icon04/08/1993
Accounts for a small company made up to 1993-01-31
dot icon15/10/1992
Return made up to 24/09/92; full list of members
dot icon15/10/1992
Director resigned
dot icon21/04/1992
Ad 09/04/92--------- £ si 500@1=500 £ ic 7002/7502
dot icon16/03/1992
Secretary resigned;new secretary appointed
dot icon09/03/1992
New director appointed
dot icon04/03/1992
Particulars of mortgage/charge
dot icon04/03/1992
Accounting reference date notified as 31/01
dot icon03/03/1992
Registered office changed on 04/03/92 from: 14 pond head lane earley reading berks RG6 2ET
dot icon03/03/1992
New director appointed
dot icon03/03/1992
Ad 19/02/92--------- £ si 7000@1=7000 £ ic 2/7002
dot icon16/02/1992
New director appointed
dot icon08/10/1991
Registered office changed on 09/10/91 from: 110 whitchurch rd cardiff CF4 3LY
dot icon08/10/1991
Director resigned;new director appointed
dot icon08/10/1991
Secretary resigned;new secretary appointed;director resigned
dot icon23/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
23/09/1991 - 23/09/1991
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
23/09/1991 - 23/09/1991
16826
Pavey, Michael Alan
Director
23/09/1991 - Present
5
Sibley, Anthony John
Director
27/01/1992 - 09/11/1993
1
Owen, Steven John
Director
31/12/2009 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRATED DESIGN CONSULTANTS LIMITED

INTEGRATED DESIGN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 23/09/1991 with the registered office located at 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS. 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 INTEGRATED DESIGN CONSULTANTS LIMITED?

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INTEGRATED DESIGN CONSULTANTS LIMITED is currently Dissolved. It was registered on 23/09/1991 and dissolved on 06/08/2012.

Where is INTEGRATED DESIGN CONSULTANTS LIMITED located?

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INTEGRATED DESIGN CONSULTANTS LIMITED is registered at 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS.

What does INTEGRATED DESIGN CONSULTANTS LIMITED do?

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INTEGRATED DESIGN CONSULTANTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for INTEGRATED DESIGN CONSULTANTS LIMITED?

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The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.