IG

INTEGRATED GROUP (M & E) LIMITED

Dissolved

Company number 03137430

Sheffield · Incorporated 13 December 1995

Kendal House, 41 Scotland Street, Sheffield, S3 7BS

Last updated on 19 September 2026

Unclassified activity · SIC 4531

Unclassified activity · SIC 4534

Unclassified activity · SIC 7415

Unclassified activity · SIC 7487

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTRICAL DESIGN & MANAGEMENT LIMITED · 13 December 1995 – 13 November 1997

ON-LINE MECHANICAL SERVICES LIMITED · 13 November 1997 – 13 January 2005

IES & ONLINE LIMITED · 13 January 2005 – 27 August 2010

Company overview

INTEGRATED GROUP (M & E) LIMITED was a private limited company incorporated on 13 December 1995 and registered in England and Wales and dissolved on 8 March 2018. It has changed its name 3 times, most recently from IES & ONLINE LIMITED on 13 January 2005. Its registered office is at Kendal House, 41 Scotland Street, Sheffield, S3 7BS. Its principal activities are classified under SIC code 4531, classified under SIC code 4534, classified under SIC code 7415 and classified under SIC code 7487.

The board consists of two British directors: HARCOURT, Simon Patrick (appointed 29 December 1995) and MATTHEWS, Paul Warwick (appointed 31 December 1998). LLOYD, Pamela serves as company secretary (appointed 24 March 2005). Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent small company accounts, made up to 31 December 2009, were filed on 2 October 2010. Companies House holds 76 filings for this company, most recently a gazette filing on 8 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LLOYD, Pamela
Secretary
24 March 2005
HS
HARCOURT, Simon Patrick
Director
29 December 1995
MP
MATTHEWS, Paul Warwick
Secretary · Resigned
31 December 1998
CJ
CLARVIS, John William
Director · Resigned
29 December 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 December 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 December 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 March 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 May 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
19 May 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
28 July 2015 View
Liquidation Court Order Miscellaneous
Insolvency
28 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
20 February 2012 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
26 January 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
12 September 2011 View
Liquidation In Administration Result Creditors Meeting
Insolvency
3 May 2011 View
Liquidation In Administration Proposals
Insolvency
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Secretary Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2010 View
Change Of Name Notice
Change Of Name
27 August 2010 View
Certificate Change Of Name Company
Change Of Name
27 August 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Termination Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Small
Accounts
27 August 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Small
Accounts
2 October 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Small
Accounts
22 July 2007 View
Legacy
Annual Return
7 January 2007 View
Accounts With Accounts Type Small
Accounts
4 July 2006 View
Legacy
Address
9 March 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Capital
31 May 2005 View
Accounts With Accounts Type Small
Accounts
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
17 January 2005 View
Certificate Change Of Name Company
Change Of Name
13 January 2005 View
Accounts With Accounts Type Small
Accounts
16 September 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Small
Accounts
6 November 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Small
Accounts
23 October 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Small
Accounts
5 March 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Small
Accounts
11 July 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Small
Accounts
13 September 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Capital
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1998 View
Legacy
Mortgage
19 February 1998 View
Legacy
Annual Return
13 February 1998 View
Resolution
Resolution
12 November 1997 View
Certificate Change Of Name Company
Change Of Name
12 November 1997 View
Accounts With Accounts Type Dormant
Accounts
12 November 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Address
8 January 1996 View
Legacy
Officers
8 January 1996 View
Incorporation Company
Incorporation
13 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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