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INTEG HOLDINGS LIMITED

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

Company details

ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 9ED

INTEG HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01088059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.21
dissolution date: 2015.05.26
last member list: 2014.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.29
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19/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.19
Form type: LATEST SOC
Document description: 19/12/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.19
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REDUCE ISSUED CAPITAL 03/02/2014
Form type: RES06
Date: 2014.12.19
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SOLVENCY STATEMENT DATED 03/02/14
Form type: CAP-SS
Date: 2014.12.19
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REDUCE SHARE PREM A/C 03/02/2014
Form type: RES13
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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DIRECTOR APPOINTED DOUGLAS JOHN PAPP
Form type: AP01
Date: 2013.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS POKAR
Form type: TM01
Date: 2013.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY PAUL BANNING
Form type: TM02
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYCE YULE / 02/06/2013
Form type: CH01
Date: 2013.10.08
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, COLLINS ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TF
Form type: AD01
Date: 2012.07.18
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS POKAR / 13/06/2010
Form type: CH01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN YULE
Form type: TM02
Date: 2010.03.22
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SECRETARY APPOINTED MR PAUL BANNING
Form type: AP03
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN YULE / 24/06/2009
Form type: 288c
Date: 2009.06.24
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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SECTION 519
Form type: MISC
Date: 2009.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET KELLY
Form type: 288b
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR HASMUKH MISTRY
Form type: 288b
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD HAWKINS
Form type: 288b
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM KELLY
Form type: 288b
Date: 2008.11.01
£2.95
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DIRECTOR APPOINTED THOMAS POKAR
Form type: 288a
Date: 2008.10.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAN BRYCE YULE
Form type: 288a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.14
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.14
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.14
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.14
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.17
£2.95
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GBP IC 24098/24050, 28/03/08, GBP SR [email protected]=48
Form type: 169
Date: 2008.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18

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Company directors and board members:

DOUGLAS JOHN PAPP (dissolve)
Director, REGIONAL CONTROLLER, 2013.11.28 - 2015.05.26
870 WOODLAND HILLS BLVD , VICTORIA
MN 55386 USA
USA
IAN BRUCE YULE (dissolve)
Director, FINANCE DIRECTOR, 2008.10.01 - 2015.05.26
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
PAUL BANNING (dissolve)
Secretary, 2010.03.11 - 2013.10.29
ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, HAMPSHIRE
ENGLAND
JANET STEWART KELLY (dissolve)
Secretary, 1991.06.01 - 1997.01.01
3 ROUNDSHILL , KENILWORTH
CV8 1DW, WARWICKSHIRE
JANET STEWART KELLY (dissolve)
Secretary, COMPANY SECRETARY, 1998.01.01 - 2008.10.01
3 ROUNDSHILL , KENILWORTH
CV8 1DW, WARWICKSHIRE
IAN BRYCE YULE (dissolve)
Secretary, FINANCE DIRECTOR, 2008.10.01 - 2010.03.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
PETER GEORGE CONSTABLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1997.01.01
80 WINDY ARBOUR , KENILWORTH
CV8 2BB, WARWICKSHIRE
BERNARD DESMOND HAWKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2008.10.01
4 BUTT LANE HARBURY , LEAMINGTON SPA
CV33 9JJ, WARWICKSHIRE
JANET STEWART KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2008.10.01
3 ROUNDSHILL , KENILWORTH
CV8 1DW, WARWICKSHIRE
MALCOLM DAVID KELLY (dissolve)
Director, CHAIRMAN CHIEF EXECUTIVE, 1991.06.01 - 2008.10.01
3 ROUNDSHILL , KENILWORTH
CV8 1DW, WARWICKSHIRE
HASMUKH MISTRY (dissolve)
Director, FINANCE DIRECTOR, 2004.01.01 - 2008.10.01
30 OKEHAMPTON ROAD , COVENTRY
CV3 5AU, WEST MIDLANDS
THOMAS POKAR (dissolve)
Director, MANAGER, 2008.10.01 - 2013.11.28
HEPPLERSTRASSE 27 , GAGGENAU
76571
GERMANY

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Information about the Private Limited Company INTEG HOLDINGS 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: 2016.07.23. Reload the data