INTEGRAL MANAGEMENT SOLUTIONS LIMITED

Overview

Company Name	INTEGRAL MANAGEMENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03738966
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1999
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRAL MANAGEMENT SOLUTIONS LIMITED?

(7414) /

Where is INTEGRAL MANAGEMENT SOLUTIONS LIMITED located?

Registered Office Address	Silk Mill House, 21 Marsh Parade Newcastle ST5 1BT Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of INTEGRAL MANAGEMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
INTERNET I.T. LIMITED	Apr 30, 1999	Apr 30, 1999
GRINDCO 236 LIMITED	Mar 24, 1999	Mar 24, 1999

What are the latest accounts for INTEGRAL MANAGEMENT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for INTEGRAL MANAGEMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2009	legacy	3 pages	363a

Jan 27, 2009	legacy	1 pages	225

Apr 14, 2008	legacy	3 pages	363a

Apr 14, 2008	legacy	1 pages	288b

Feb 01, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Jun 12, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Apr 05, 2007	legacy	2 pages	363a
Apr 05, 2007	legacy	1 pages	288c
Apr 05, 2007	legacy	1 pages	287
Sep 08, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Jul 18, 2006	legacy	1 pages	287
Jun 09, 2006	legacy	2 pages	363a
Nov 14, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Jul 19, 2005	legacy	1 pages	287
Apr 04, 2005	legacy	2 pages	363s
Apr 05, 2004	legacy	1 pages	288b
Apr 05, 2004	legacy	1 pages	288b
Mar 30, 2004	legacy	7 pages	363s
Feb 02, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Jul 21, 2003	legacy	1 pages	288c
Apr 14, 2003	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA
Apr 13, 2003	legacy	7 pages	363s
Mar 01, 2003	legacy	1 pages	287

View All Filings

Who are the officers of INTEGRAL MANAGEMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADLINGTON, John Apartment 5 73 South Promenade FY8 1LS Lytham St Annes Lancashire	Mar 25, 2002		Director	Apartment 5 73 South Promenade FY8 1LS Lytham St Annes Lancashire	United Kingdom	British	1945-9	7049030002
GODFREY, Paul Edmund Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire	Mar 24, 1999	Apr 23, 1999	Nominee Secretary	Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire		British		900014360001
JACKSON, Mickhala Marcia 7 Oak Drive Scholar Green ST7 3LY Stoke On Trent Staffordshire	Mar 24, 2002	Apr 07, 2008	Secretary	7 Oak Drive Scholar Green ST7 3LY Stoke On Trent Staffordshire		British		78133050003
MANCELL, Emma 16 Doulton Drive ST5 8SE Porthill Staffordshire	Apr 10, 2000	Mar 25, 2002	Secretary	16 Doulton Drive ST5 8SE Porthill Staffordshire		British		69499300003
PAGETT, Michael Dennis The Heyes Eaton Upon Tern TF9 2BX Market Drayton Shropshire	Apr 23, 1999	Apr 10, 2000	Secretary	The Heyes Eaton Upon Tern TF9 2BX Market Drayton Shropshire		British		70944940002
ADLINGTON, John 5 The Beeches Porthill ST5 8RX Newcastle Staffordshire	Apr 23, 1999	Mar 15, 2000	Director	5 The Beeches Porthill ST5 8RX Newcastle Staffordshire		British	1945-9	7049030001
EDWARDS, John Michael Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Mar 24, 1999	Apr 23, 1999	Nominee Director	Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire		British	1939-10	900014350001
JACKSON, Mickhala Marcia 7 Oak Drive Scholar Green ST7 3LY Stoke On Trent Staffordshire	Sep 03, 2001	Feb 23, 2004	Director	7 Oak Drive Scholar Green ST7 3LY Stoke On Trent Staffordshire	United Kingdom	British	1969-11	78133050003
PAGETT, Michael Dennis The Heyes Eaton Upon Tern TF9 2BX Market Drayton Shropshire	Mar 24, 2002	Feb 23, 2004	Director	The Heyes Eaton Upon Tern TF9 2BX Market Drayton Shropshire	England	British	1951-12	70944940002
STEAR, Natalie 33 Darsham Gardens ST5 4LW Newcastle Staffordshire	Apr 10, 2000	Aug 23, 2001	Director	33 Darsham Gardens ST5 4LW Newcastle Staffordshire		British	1966-1	66526190002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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