Company NameIntegro Consulting Ltd
Company StatusDissolved
Company Number04229739
CategoryPrivate Limited Company
Incorporation Date6 June 2001(22 years, 11 months ago)
Dissolution Date18 October 2005 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrew David Johnson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2001(6 days after company formation)
Appointment Duration4 years, 4 months (closed 18 October 2005)
RoleManagement Consultancy
Country of ResidenceEngland
Correspondence Address2 Town Ing Way
Stainland
Halifax
HX4 9EE
Secretary NameAlyson Giselle Emma Johnson
NationalityBritish
StatusClosed
Appointed12 June 2001(6 days after company formation)
Appointment Duration4 years, 4 months (closed 18 October 2005)
RoleCompany Director
Correspondence Address2 Town Ing Way
Stainland
Halifax
Yorkshire
HX4 9EE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 June 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 June 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSuite 101
57 Great George Street
Leeds
West Yorkshire
LS1 3AJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
20 May 2005Application for striking-off (1 page)
3 February 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
9 July 2004Return made up to 06/06/04; full list of members (6 pages)
16 March 2004Registered office changed on 16/03/04 from: 2 town ing way stainland halifax west yorkshire HX4 9EE (1 page)
28 January 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 June 2003Return made up to 06/06/03; full list of members (6 pages)
27 April 2003Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 April 2003Registered office changed on 27/04/03 from: 14 marsh grove road edgerton huddersfield HD3 3AQ (1 page)
18 June 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
19 June 2001New secretary appointed (2 pages)
19 June 2001Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
19 June 2001New director appointed (2 pages)
11 June 2001Secretary resigned (1 page)
11 June 2001Director resigned (1 page)
6 June 2001Incorporation (11 pages)