INTEGRATED DESIGNS & SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02624416

Incorporation date

26/06/1991

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1991)

15/02/2016

Final Gazette dissolved via voluntary strike-off

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30/11/2015

First Gazette notice for voluntary strike-off

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19/11/2015

Application to strike the company off the register

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16/10/2015

Accounts for a dormant company made up to 2015-06-30

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29/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

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08/04/2015

Accounts for a dormant company made up to 2014-06-30

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09/09/2014

Satisfaction of charge 2 in full

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09/09/2014

Satisfaction of charge 5 in full

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09/09/2014

Satisfaction of charge 4 in full

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09/09/2014

Satisfaction of charge 3 in full

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09/09/2014

Satisfaction of charge 6 in full

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29/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

02/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

30/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

07/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

29/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (11 pages)

13/06/2011

Termination of appointment of Craig Wright as a director

View PDF (1 pages)

13/06/2011

Appointment of Noel Timothy Murphy as a director

View PDF (2 pages)

02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

25/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (11 pages)

19/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

03/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

03/02/2010

Secretary's details changed for Noel Timothy Murphy on 2010-02-04

View PDF (1 pages)

04/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

30/04/2009

Secretary's change of particulars / noel murphy / 01/05/2009

View PDF (1 pages)

27/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

22/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

29/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

14/04/2008

Registered office changed on 15/04/2008 from c/o exception group LTD alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB

View PDF (1 pages)

14/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (11 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

13/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (11 pages)

03/01/2007

New director appointed

View PDF (2 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (12 pages)

05/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

14/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

01/02/2005

New director appointed

View PDF (2 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Registered office changed on 23/03/04 from: alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

01/06/2003

Auditor's resignation

View PDF (2 pages)

27/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

07/02/2003

Director resigned

View PDF (1 pages)

24/11/2002

Particulars of mortgage/charge

View PDF (17 pages)

05/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/10/2002

Registered office changed on 02/10/02 from: green lane business park green lane tewesbury gloucestershire GL20 8DN

View PDF (1 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

07/02/2002

New director appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

18/11/2001

Particulars of mortgage/charge

View PDF (17 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

21/01/2001

Auditor's resignation

View PDF (1 pages)

06/12/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

29/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

08/03/2000

Secretary's particulars changed

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

20/11/1999

Declaration of assistance for shares acquisition

View PDF (17 pages)

08/11/1999

Registered office changed on 09/11/99 from: green lane business park green lane tewkesbury gloucestershire GL20 8EZ

View PDF (1 pages)

03/10/1999

Director resigned

View PDF (1 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (27 pages)

22/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 18/06/99; full list of members

View PDF (11 pages)

29/06/1999

Registered office changed on 30/06/99 from: green lane tewkesbury gloucestershire GL20 8EZ

View PDF (1 pages)

03/02/1999

Registered office changed on 04/02/99 from: po box 386 62 park road woking surrey GU22 7GB

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (0 pages)

27/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

29/06/1998

Return made up to 27/06/98; no change of members

View PDF (8 pages)

15/06/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/05/1998

New director appointed

View PDF (2 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

14/10/1997

Registered office changed on 15/10/97 from: high street cheshunt waltham cross hertfordshire EN8 0BU

View PDF (1 pages)

06/08/1997

Return made up to 27/06/97; full list of members

View PDF (9 pages)

21/07/1997

Director resigned

View PDF (1 pages)

30/06/1997

New director appointed

View PDF (2 pages)

24/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/1997

Resolutions

View PDF (14 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Registered office changed on 31/01/97 from: 9 harris road portemarsh industrial estate calne wiltshire SN11 9PT

View PDF (1 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

23/01/1997

Ad 18/10/91--------- £ si 998@1

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23/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

04/12/1995

Registered office changed on 05/12/95 from: barclays bank chambers 1 long street tetbury glos GL8 1AA

View PDF (1 pages)

11/07/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

14/08/1994

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

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09/08/1994

Return made up to 27/06/94; full list of members

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15/12/1993

Particulars of mortgage/charge

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19/10/1993

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

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19/10/1993

Resolutions

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31/08/1993

Return made up to 27/06/93; no change of members

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16/11/1992

Full accounts made up to 1992-03-31

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06/10/1992

New director appointed

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17/09/1992

Return made up to 27/06/92; full list of members

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15/02/1992

Accounting reference date notified as 31/03

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24/11/1991

New director appointed

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24/11/1991

Director resigned;new director appointed

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24/11/1991

New secretary appointed

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24/11/1991

Secretary resigned;new director appointed

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08/10/1991

Memorandum and Articles of Association

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26/09/1991

Certificate of change of name

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24/09/1991

Resolutions

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10/09/1991

Registered office changed on 11/09/91 from: 2 baches street london N1 6UB

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10/09/1991

Secretary resigned;new director appointed

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10/09/1991

New secretary appointed;director resigned

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17/07/1991

Resolutions

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26/06/1991

Incorporation

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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

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/1991 - 21/08/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/06/1991 - 21/08/1991	43699
Mr John Andrew Calvert	Director	31/12/2004 - 29/06/2005	22
Wright, Craig Richard	Director	28/02/2007 - 12/06/2011	66
Murphy, Noel Timothy	Director	12/06/2011 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED DESIGNS & SYSTEMS LIMITED

INTEGRATED DESIGNS & SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/06/1991 with the registered office located at C/O Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9PT. There are currently 2 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 DESIGNS & SYSTEMS LIMITED?

INTEGRATED DESIGNS & SYSTEMS LIMITED is currently Dissolved. It was registered on 26/06/1991 and dissolved on 15/02/2016.

Where is INTEGRATED DESIGNS & SYSTEMS LIMITED located?

INTEGRATED DESIGNS & SYSTEMS LIMITED is registered at C/O Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9PT.

What does INTEGRATED DESIGNS & SYSTEMS LIMITED do?

INTEGRATED DESIGNS & SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for INTEGRATED DESIGNS & SYSTEMS LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.