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INTEGSYS LIMITED

Learn more about INTEGSYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

510 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, ENGLAND, WD6 3FG

INTEGSYS LIMITED on the map

Company type: Private Limited Company
Company number: 01066396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.17
dissolution date: 2011.07.05
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.11.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, ROMAN HOUSE, 13 HIGH STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3EP
Form type: AD01
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.09
Form type: LATEST SOC
Document description: 09/02/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / SOFIA COLE / 31/12/2009
Form type: CH01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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COMPANY NAME CHANGED, COMPTON WIGGINS LIMITED, CERTIFICATE ISSUED ON 16/11/06
Form type: CERTNM
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, SUITE 5 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX HA7 4AW
Form type: 287
Date: 2006.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, 35 BERKELEY SQUARE, LONDON, W1Y 5AB
Form type: 287
Date: 2003.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/97 FROM:, 39 UPPER BROOK STREET, LONDON, W1Y 1PE
Form type: 287
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/96

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Company directors and board members:

GUYON RICHARD HAYKLAN (dissolve)
Secretary, INTERIOR DESIGNER, 2005.02.01 - 2011.07.05
FLAT 1 PICTON PLACE , LONDON
W1U 1BW
SOFIA COLE (dissolve)
Director, DESIGNER, 2007.01.06 - 2011.07.05
SION HOUSE LONGDRAG HILL , TIVERTON
EX16 5AQ, DEVON
GUYON RICHARD HAYKLAN (dissolve)
Director, INTERIOR DESIGNER, 2006.03.31 - 2011.07.05
FLAT 1 PICTON PLACE , LONDON
W1U 1BW
THOMAS DAVID MICHAEL HATTON (dissolve)
Secretary, 1991.12.31 - 1992.01.01
20 HILLHOUSE CLOSE , BILLERICAY
CM12 0BB, ESSEX
LESLIE GEORGE INWOOD (dissolve)
Secretary, 1994.02.18 - 2003.04.07
POPLAR COTTAGE RYE COMMON , ODIHAM
RG29 1HT, HAMPSHIRE
JOANNE ELIZABETH JONES (dissolve)
Secretary, ADMINISTRATION MANAGER, 2003.04.07 - 2005.02.01
10 THE BOW BROOK GATHORNE STREET , LONDON
E2 0PW
TERESA ANN O'BRIEN (dissolve)
Secretary, 1992.02.03 - 1992.06.17
81 DELCE ROAD , ROCHESTER
ME1 2ES, KENT
WIGGINS HOMES (SOUTH) LIMITED (dissolve)
Secretary, 1992.06.17 - 1994.02.18
27 JAMES STREET , LONDON
W1M 5HY
STEPHEN PAUL HAYKLAN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.22 - 2003.11.07
8 LONG STREET , LONDON
E2 8HQ
STEPHEN PAUL HAYKLAN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.28 - 1997.01.13
3 RIVERVIEW GARDENS BARNES , LONDON
SW13 9QY
OLIVER OLIVER INY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13 - 1998.10.22
38 UPPER BROOK STREET MAYFAIR , LONDON
W1Y 1PE
VLADIMIR LOUNEGOV (dissolve)
Director, MANAGER, 2002.05.08 - 2003.11.20
27 JAMES STREET , LONDON
W1U 1DU
GEORGE REGINALD KENT WEBB (dissolve)
Director, CO SECRETARY, 2003.10.31 - 2007.01.10
TASBURGH HALL TASBURGH , NORWICH
NR15 1NA, NORFOLK
WIGGINS GROUP PLC (dissolve)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1992.06.17
ENSIGN HOUSE ADMIRALS WAY SOUTH QUAY , LONDON
E14 9RN
WOLFE PROPERTIES LIMITED (dissolve)
Director, 1992.06.17 - 1996.03.28
27 JAMES STREET , LONDON
W1M 5HY

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Information about the Private Limited Company INTEGSYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data