Intergrated Technology Limited

Company Name	Intergrated Technology Limited
Company Status	Dissolved
Company Number	03838000
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Bay Web Shops Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Bower
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1999(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Butt Lane Beverley North Humberside HU17 8NG

Secretary Name	Andrew Bower
Nationality	British
Status	Closed
Appointed	18 May 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	5 Butt Lane Beverley East Yorkshire HU17 8NG

Director Name	Michael Armstrong
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 Cranberry Way Pickering Fields Hull HU4 7AQ

Director Name	Sean Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Electronics Engineer
Correspondence Address	52 Pilots Way Victoria Dock Kingston Upon Hull East Yorkshire HU9 1PS

Secretary Name	Michael Armstrong
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 Cranberry Way Pickering Fields Hull HU4 7AQ

Secretary Name	Victoria Jane Young
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	52 Pilots Way Hull North Humberside HU9 1PS

Secretary Name	Neil Paramore
Nationality	British
Status	Resigned
Appointed	29 March 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	23 The Green Radyr Cardiff South Glamorgan CF15 8BR Wales

Director Name	Phillip Clode
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 2003)
Role	Company Director
Correspondence Address	88 Main Street Etton Beverley HU17 7PQ

Director Name	Barry Allan Marchini
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	2 Tyddyn Gwaun Laleston Bridgend Mid Glamorgan CF32 0LN Wales

Director Name	Simon Daniel McCarthy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2004)
Role	Sales Director
Correspondence Address	1 Hazel Grove Dinas Powys Vale Of Glamorgan CF64 4TE Wales

Director Name	Stephen Banks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	95 Thearne Lane Woodmansey Beverley North Humberside HU17 0SF

Director Name	Mr Neil Chinn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newton Park Newton Solney Burton On Trent Staffordshire DE15 0SX

Director Name	Mr Ronald Arthur Watts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(5 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 February 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	129 Pantmawr Road Rhiwbina Cardiff CF14 7TE Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 6 Enterprise Park Beck View Road Beverley East Yorkshire HU17 0JT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,695
Cash	£725
Current Liabilities	£37,795

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
24 November 2010	Application to strike the company off the register (3 pages)
24 November 2010	Application to strike the company off the register (3 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 150 (3 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 150 (3 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 150 (3 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2009	Return made up to 08/09/09; full list of members (3 pages)
14 September 2009	Return made up to 08/09/09; full list of members (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 May 2009	Appointment Terminated Director stephen banks (1 page)
7 May 2009	Appointment terminated director stephen banks (1 page)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 March 2009	Return made up to 08/09/08; full list of members (3 pages)
5 March 2009	Return made up to 08/09/08; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 September 2007	Return made up to 08/09/07; full list of members (7 pages)
27 September 2007	Return made up to 08/09/07; full list of members (7 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2006	Return made up to 08/09/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 September 2005	Return made up to 08/09/05; full list of members (7 pages)
8 September 2005	Return made up to 08/09/05; full list of members (7 pages)
29 July 2005	Full accounts made up to 31 December 2004 (15 pages)
29 July 2005	Full accounts made up to 31 December 2004 (15 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: c/o astra games LTD brocastle avenue bridgend mid glamorgan CF31 3UX (1 page)
24 February 2005	Registered office changed on 24/02/05 from: c/o astra games LTD brocastle avenue bridgend mid glamorgan CF31 3UX (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
5 October 2004	Return made up to 08/09/04; full list of members (7 pages)
5 October 2004	Return made up to 08/09/04; full list of members (7 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 July 2004	Full accounts made up to 30 September 2003 (12 pages)
14 July 2004	Full accounts made up to 30 September 2003 (12 pages)
24 September 2003	Return made up to 08/09/03; full list of members (7 pages)
24 September 2003	Return made up to 08/09/03; full list of members (7 pages)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
21 July 2003	Particulars of mortgage/charge (4 pages)
21 July 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Full accounts made up to 30 September 2002 (12 pages)
14 May 2003	Full accounts made up to 30 September 2002 (12 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
2 October 2002	Return made up to 08/09/02; full list of members (8 pages)
2 October 2002	Return made up to 08/09/02; full list of members (8 pages)
12 June 2002	Registered office changed on 12/06/02 from: c/o martin fish and company owen avenue, priory park west hessle east yorkshire HU13 9PD (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: c/o martin fish and company owen avenue, priory park west hessle east yorkshire HU13 9PD (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
15 April 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
15 April 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
28 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 September 2001	Return made up to 08/09/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
1 February 2001	Company name changed bay web shops LIMITED\certificate issued on 01/02/01 (2 pages)
1 February 2001	Company name changed bay web shops LIMITED\certificate issued on 01/02/01 (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
10 November 2000	Return made up to 08/09/00; full list of members (7 pages)
10 November 2000	Registered office changed on 10/11/00 from: owen avenue priory park west hessle north humberside HU13 9PD (1 page)
10 November 2000	Return made up to 08/09/00; full list of members (7 pages)
10 November 2000	Registered office changed on 10/11/00 from: owen avenue priory park west hessle north humberside HU13 9PD (1 page)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Ad 14/09/99--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
23 September 1999	Ad 14/09/99--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Incorporation (17 pages)
8 September 1999	Incorporation (17 pages)

Intergrated Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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