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Integral Window Systems Limited

Integral Window Systems Limited is a dissolved company incorporated on 8 January 1999 with the registered office located in Rugby, Warwickshire. Integral Window Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 January 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03693208
Private limited company
Age
26 years
Incorporated 8 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
80 York Street
Rugby
Warwickshire
CV21 2BS
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Richard William Brosch
Director • Engineer • British • Lives in England • Born in Jan 1937
Keith John Nurcombe
Director • Managing Director • British • Lives in UK • Born in May 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.18K
Same as previous period
Total Liabilities
-£6.17K
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Same as previous period
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 1 Oct 2013
Application To Strike Off
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Small Accounts Submitted
12 Years Ago on 25 Sep 2012
Registered Address Changed
13 Years Ago on 18 Apr 2012
Confirmation Submitted
13 Years Ago on 9 Jan 2012
Small Accounts Submitted
14 Years Ago on 13 Jul 2011
Confirmation Submitted
14 Years Ago on 17 Jan 2011
Small Accounts Submitted
15 Years Ago on 26 Aug 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2013
Application to strike the company off the register
Submitted on 24 Sep 2013
Annual return made up to 8 January 2013 with full list of shareholders
Submitted on 4 Feb 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 25 Sep 2012
Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 18 April 2012
Submitted on 18 Apr 2012
Annual return made up to 8 January 2012 with full list of shareholders
Submitted on 9 Jan 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 13 Jul 2011
Annual return made up to 8 January 2011 with full list of shareholders
Submitted on 17 Jan 2011
Total exemption small company accounts made up to 31 December 2009
Submitted on 26 Aug 2010
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Repayment History
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