| Company Name | Integrity 2000 (Alfa) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02964808 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1994(29 years, 8 months ago) |
| Dissolution Date | 7 May 2013 (11 years ago) |
| Previous Name | Balmoral Property Developments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Ronald John Grief |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Stonyhills House Warley Road Great Warley Brentwood Essex CM13 3HZ |
| Director Name | Mr Ronald John Grief |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(17 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonyhills House Great Warley Brentwood Essex CM13 3HZ |
| Director Name | Jeremy Christopher Pryke |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn At Ninges Corner Tye Common Road Little Burstead Essex CM12 9SS |
| Director Name | Mr George Edward Harris |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(1 year, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 01 January 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 Waverley Road Enfield Middlesex EN2 7BP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Stonyhills House Great Warley Brentwood Essex CM13 3HZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
Shareholders
| 2 at £1 | Intergrity 2000 Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 12 October 2011 | Appointment of Mr. Ronald John Grief as a director on 1 September 2011 (2 pages) |
| 12 October 2011 | Appointment of Mr. Ronald John Grief as a director (2 pages) |
| 28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Termination of appointment of George Edward Harris as a director on 1 January 2010 (1 page) |
| 28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Termination of appointment of George Harris as a director (1 page) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 31 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 31 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 January 2009 | Return made up to 05/09/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 05/09/08; full list of members (3 pages) |
| 4 June 2008 | Accounts made up to 31 March 2008 (1 page) |
| 4 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 January 2008 | Return made up to 05/09/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 05/09/07; full list of members (2 pages) |
| 25 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 September 2006 | Accounts made up to 31 March 2006 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 27 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 21 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 21 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 16 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 September 2003 | Accounts made up to 31 March 2003 (1 page) |
| 16 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 11 September 2002 | Accounts made up to 31 March 2002 (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 12 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 3 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 3 October 2000 | Accounts made up to 31 March 2000 (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 January 2000 | Accounts made up to 31 March 1999 (1 page) |
| 28 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 9 October 1998 | Accounts made up to 31 March 1998 (1 page) |
| 9 October 1998 | Return made up to 05/09/98; full list of members (5 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 October 1998 | Return made up to 05/09/98; full list of members (5 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 25 September 1997 | Accounts made up to 31 March 1997 (1 page) |
| 20 December 1996 | Accounts made up to 31 March 1996 (1 page) |
| 20 December 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 20 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 December 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 29 January 1996 | Accounts made up to 31 March 1995 (1 page) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Resolutions
|
| 9 January 1996 | Return made up to 05/09/95; full list of members (6 pages) |
| 9 January 1996 | New director appointed (2 pages) |
| 22 December 1995 | Company name changed balmoral property developments l imited\certificate issued on 27/12/95 (4 pages) |
| 22 December 1995 | Company name changed balmoral property developments l imited\certificate issued on 27/12/95 (2 pages) |
| 20 December 1995 | Director resigned (2 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: suite 4 beaufort court admirals way london E14 9XL (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: suite 4 beaufort court admirals way london E14 9XL (1 page) |
| 4 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 4 May 1995 | Accounting reference date notified as 31/03 (1 page) |