Integral Credit Management Ltd

Company Name	Integral Credit Management Ltd
Company Status	Dissolved
Company Number	05811280
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 11 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew David Brennan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	43-45 Oxford Road Guiseley Leeds LS20 8AB

Secretary Name	Mr Andrew David Brennan
Nationality	British
Status	Closed
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Oxford Road Guiseley Leeds LS20 8AB

Director Name	Helen Marie Ryan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Clerical Officer
Correspondence Address	Stonelea Manor Farm Court, Guiseley Leeds West Yorkshire LS20 9DT

Director Name	David Andrew Langton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2007)
Role	Company Director
Correspondence Address	5 New Croft Horsforth Leeds West Yorkshire LS18 4TD

Contact

Website	integralcm.com
Telephone	01943 875585
Telephone region	Guiseley

Location

Registered Address	43-45 Oxford Road Guiseley Leeds LS20 8AB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Andrew David Brennan 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,454
Cash	£48,079
Current Liabilities	£45,277

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (3 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (3 pages)
26 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (3 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (3 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (3 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Secretary's details changed for Andrew David Brennan on 9 May 2011 (1 page)
19 May 2011	Director's details changed for Andrew David Brennan on 9 May 2011 (2 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Director's details changed for Andrew David Brennan on 9 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Andrew David Brennan on 9 May 2011 (1 page)
19 May 2011	Secretary's details changed for Andrew David Brennan on 9 May 2011 (1 page)
19 May 2011	Director's details changed for Andrew David Brennan on 9 May 2011 (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Andrew David Brennan on 9 May 2010 (2 pages)
27 May 2010	Director's details changed for Andrew David Brennan on 9 May 2010 (2 pages)
27 May 2010	Director's details changed for Andrew David Brennan on 9 May 2010 (2 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 June 2009	Return made up to 09/05/09; full list of members (3 pages)
5 June 2009	Return made up to 09/05/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 January 2009	Return made up to 09/05/08; change of members 363(288) ‐ Director resigned (7 pages)
2 January 2009	Return made up to 09/05/08; change of members 363(288) ‐ Director resigned (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
26 July 2007	Return made up to 09/05/07; full list of members (7 pages)
26 July 2007	Return made up to 09/05/07; full list of members (7 pages)
9 May 2006	Incorporation (15 pages)
9 May 2006	Incorporation (15 pages)

Integral Credit Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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