| Company Name | Integra International Business Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04190152 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy Gordon Bowler |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Birch Farm Cottage Hollin Lane, Styal Wilmslow Cheshire SK9 4JH |
| Secretary Name | Mr Timothy Gordon Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Birch Farm Cottage Hollin Lane, Styal Wilmslow Cheshire SK9 4JH |
| Director Name | Jonathan Kendal |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 20 August 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 72 Woodside Avenue Muswell Hill London N10 3HY |
| Director Name | Mr Carl Bayley |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Queens Bay Crescent Edinburgh EH15 2NA Scotland |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Stockport Cheshire SK8 1BB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2008 | Application for striking-off (1 page) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 3 May 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: c/o harrop marshall 2 gatley road cheadle stockport cheshire SK8 1PY (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 21 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 9 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 31 May 2002 | Return made up to 29/03/02; full list of members
|
| 30 April 2002 | Ad 30/03/01-31/12/01 £ si 199@1=199 £ ic 1/200 (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 5 April 2001 | Director resigned (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Secretary resigned (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 29 March 2001 | Incorporation (11 pages) |