Integra Recruitment Limited

03383219

Company Name	Integra Recruitment Limited
Company Status	Dissolved
Company Number	03383219
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Dissolution Date	13 March 2001 (23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Clayton John Brand Beckwith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(same day as company formation)
Role	Sales Director
Correspondence Address	51 Wickham Road Colchester Essex CO3 3EE

Director Name	Stuart Graham James Brand-Beckwith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Glen Avenue Lexden Colchester Essex CO3 3SD

Director Name	Business Creation Interface UK Ltd (Corporation)
Status	Closed
Appointed	09 June 1997(same day as company formation)
Correspondence Address	St Marys House 7 Church Walk Colchester Essex CO1 1NS

Secretary Name	BCIF Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 April 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 March 2001)
Correspondence Address	St Marys House 7 Church Walk Colchester Essex CO1 1NS

Director Name	Paul Coleman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Trainer
Correspondence Address	12 Bijou Close Tiptree Essex CO5 0DQ

Secretary Name	John Antony Harris
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	73 Clifton Road Ashingdon Rochford Essex SS4 3HH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	St Marys House 7 Church Walk Colchester CO1 1NS
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 March 2001	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000	First Gazette notice for compulsory strike-off (1 page)
12 October 1999	Return made up to 09/06/99; full list of members (6 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1998	Ad 02/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 1998	Director resigned (1 page)
25 August 1998	Director's particulars changed (1 page)
18 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
19 June 1997	Registered office changed on 19/06/97 from: 54 marys house 7 church walk colchester CO1 1NS (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New director appointed (2 pages)
9 June 1997	Incorporation (20 pages)

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