INTEGRUM LIMITED

Overview

Company Name	INTEGRUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04266822
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2001
Date of Cessation	Oct 26, 2010

Summary

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

What is the purpose of INTEGRUM LIMITED?

(7487) /

Where is INTEGRUM LIMITED located?

Registered Office Address	19 Herons Court Lightwater GU18 5SW Surrey
Undeliverable Registered Office Address	No

What were the previous names of INTEGRUM LIMITED?

Previous Company Names
Company Name	From	Until
METROSET LIMITED	Aug 08, 2001	Aug 08, 2001

What are the latest accounts for INTEGRUM LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for INTEGRUM LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2010	Application to strike the company off the register	3 pages	DS01

Aug 24, 2009	legacy	9 pages	363a

Apr 07, 2009	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Aug 22, 2008	legacy	9 pages	363a

Jul 15, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA

Sep 28, 2007	legacy	7 pages	363a
Sep 28, 2007	legacy	1 pages	353
May 17, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Aug 30, 2006	legacy	7 pages	363a
Jul 20, 2006	legacy	1 pages	288b
Jul 20, 2006	legacy	1 pages	288b
Jul 13, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
Sep 29, 2005	legacy	13 pages	363s
Sep 29, 2005	legacy	pages	363(288)
Aug 05, 2005	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Apr 05, 2005	legacy	2 pages	288a
Feb 22, 2005	legacy	1 pages	403a
Feb 15, 2005	legacy	1 pages	287
Sep 10, 2004	legacy	17 pages	363a
Aug 19, 2004	legacy	1 pages	288b
Aug 19, 2004	legacy	1 pages	288b
Jul 15, 2004	Accounts for a small company made up to Sep 30, 2003	7 pages	AA
Jun 16, 2004	legacy	2 pages	88(2)R

View All Filings

Who are the officers of INTEGRUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SQUIRES, Kaye Rickman 19 Herons Court GU18 5SW Lightwater Surrey	Aug 13, 2001		Secretary	19 Herons Court GU18 5SW Lightwater Surrey		British		16198970001
HATTINGH, John Christiaan, Dr Common Lane Farm WD7 8PJ Radlett Hertfordshire	Mar 14, 2005		Director	Common Lane Farm WD7 8PJ Radlett Hertfordshire		British	1953-12	104229770001
SQUIRES, Kaye Rickman 19 Herons Court GU18 5SW Lightwater Surrey	Aug 13, 2001		Director	19 Herons Court GU18 5SW Lightwater Surrey	England	British	1943-7	16198970001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Aug 08, 2001	Aug 13, 2001	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
BEST, James Douglas Rossie Priory PH14 9SG Inchture Perthshire	Aug 13, 2001	Sep 05, 2003	Director	Rossie Priory PH14 9SG Inchture Perthshire	United Kingdom	Canadian	1947-7	72480510003
DE HALDEVANG, Benedict Phillip Thomas 47 Taybridge Road SW11 5PR London	Aug 13, 2001	May 31, 2006	Director	47 Taybridge Road SW11 5PR London		British	1966-9	52343490002
HARRISON, Michael Charles Ballards Queens Hill Rise SL5 7DP Ascot Berkshire	Aug 13, 2001	Nov 30, 2001	Director	Ballards Queens Hill Rise SL5 7DP Ascot Berkshire		British	1946-4	30406620001
HATTINGH, John Christiaan, Dr Common Lane Farm WD7 8PJ Radlett Hertfordshire	Apr 22, 2002	Aug 08, 2003	Director	Common Lane Farm WD7 8PJ Radlett Hertfordshire		British	1953-12	104229770001
JANEKEH, Massoud, Dr 2 Broadwater Court Broadwater Down TN2 5PB Tunbridge Wells Kent	Jul 05, 2002	Jun 30, 2004	Director	2 Broadwater Court Broadwater Down TN2 5PB Tunbridge Wells Kent	England	British	1963-5	99649590001
LE MAY, Malcolm John Upham House SO32 1JH Upham Hampshire	Aug 13, 2001	Sep 05, 2003	Director	Upham House SO32 1JH Upham Hampshire	England	British	1958-1	43422720003
LITTLE, Rennie Iain Kingsley Zumirerstrasse 18 Zollikon Ch-8702 Switzerland	Aug 13, 2001	Sep 05, 2003	Director	Zumirerstrasse 18 Zollikon Ch-8702 Switzerland		British	1955-9	79711480001
MELVIN, Clifton Adrian Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire	Aug 13, 2001	Sep 05, 2003	Director	Contino Whisperwood, Loudwater WD3 4JU Rickmansworth Hertfordshire		British	1954-8	71408470001
SUNDERLAND, John Pricewaterhouse Coopers Llp 1 Embankment Place WC2N 6RH London	Aug 13, 2001	May 31, 2006	Director	Pricewaterhouse Coopers Llp 1 Embankment Place WC2N 6RH London		British	1954-8	68900660004
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Aug 08, 2001	Aug 13, 2001	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Does INTEGRUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 27, 2002 Delivered On Oct 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Oct 04, 2002Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0