Integrity Insurance Consultants Limited

Company Name	Integrity Insurance Consultants Limited
Company Status	Dissolved
Company Number	02972763
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Thomas Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(12 years, 3 months after company formation)
Appointment Duration	11 years (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Secretary Name	Christine Jane Jones
Status	Closed
Appointed	23 February 2010(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mr Stuart Ray Hulbert
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(16 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Christopher Andrew Jones
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(16 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Derek Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	29a Rignals Lane Chelmsford Essex CM2 8QT

Director Name	Laraine Sylvia Jean Wilson
Date of Birth	July 1945 (Born 78 years ago)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	29a Rignals Lane Galleywood Chelmsford Essex CM2 8QT

Secretary Name	Derek Wilson
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	29a Rignals Lane Chelmsford Essex CM2 8QT

Director Name	Robert Edward Farrow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beverley Avenue Canvey Island Essex SS8 0BS

Secretary Name	Robert Edward Farrow
Nationality	British
Status	Resigned
Appointed	16 March 2007(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beverley Avenue Canvey Island Essex SS8 0BS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Andrew Thomas Jones 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (4 pages)
18 October 2017	Application to strike the company off the register (4 pages)
24 August 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
24 August 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
22 September 2016	Director's details changed for Stuart Ray Hulbert on 9 August 2016 (2 pages)
22 September 2016	Director's details changed for Christopher Andrew Jones on 9 August 2016 (2 pages)
22 September 2016	Registered office address changed from 1422/4 London Road Leigh-on-Sea Essex SS9 2UL to 29a Crown Street Brentwood Essex CM14 4BA on 22 September 2016 (1 page)
22 September 2016	Secretary's details changed for Christine Jane Jones on 9 August 2016 (1 page)
22 September 2016	Secretary's details changed for Christine Jane Jones on 9 August 2016 (1 page)
22 September 2016	Registered office address changed from 1422/4 London Road Leigh-on-Sea Essex SS9 2UL to 29a Crown Street Brentwood Essex CM14 4BA on 22 September 2016 (1 page)
22 September 2016	Director's details changed for Stuart Ray Hulbert on 9 August 2016 (2 pages)
22 September 2016	Director's details changed for Andrew Thomas Jones on 9 August 2016 (2 pages)
22 September 2016	Director's details changed for Christopher Andrew Jones on 9 August 2016 (2 pages)
22 September 2016	Director's details changed for Andrew Thomas Jones on 9 August 2016 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
3 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 October 2011	Appointment of Christopher Andrew Jones as a director (2 pages)
14 October 2011	Registered office address changed from 1422-4 London Road Leigh on Sea Essec SS9 2UL on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Appointment of Stuart Ray Hulbert as a director (2 pages)
14 October 2011	Appointment of Stuart Ray Hulbert as a director (2 pages)
14 October 2011	Director's details changed for Andrew Thomas Jones on 29 September 2011 (2 pages)
14 October 2011	Appointment of Stuart Ray Hulbert as a director (2 pages)
14 October 2011	Director's details changed for Andrew Thomas Jones on 29 September 2011 (2 pages)
14 October 2011	Registered office address changed from 1422-4 London Road Leigh on Sea Essec SS9 2UL on 14 October 2011 (1 page)
14 October 2011	Appointment of Christopher Andrew Jones as a director (2 pages)
14 October 2011	Appointment of Stuart Ray Hulbert as a director (2 pages)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
17 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 March 2010	Appointment of Christine Jane Jones as a secretary (1 page)
19 March 2010	Termination of appointment of Robert Farrow as a secretary (1 page)
19 March 2010	Termination of appointment of Robert Farrow as a secretary (1 page)
19 March 2010	Termination of appointment of Robert Farrow as a director (1 page)
19 March 2010	Termination of appointment of Robert Farrow as a director (1 page)
19 March 2010	Appointment of Christine Jane Jones as a secretary (1 page)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
18 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
18 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 October 2007	Return made up to 29/09/07; full list of members (3 pages)
19 October 2007	Return made up to 29/09/07; full list of members (3 pages)
3 September 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 April 2007	New secretary appointed;new director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New secretary appointed;new director appointed (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
4 October 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
29 September 2006	Return made up to 29/09/06; full list of members (2 pages)
29 September 2006	Return made up to 29/09/06; full list of members (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
23 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
23 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
4 October 2004	Return made up to 30/09/04; full list of members (7 pages)
4 October 2004	Return made up to 30/09/04; full list of members (7 pages)
3 December 2003	Return made up to 30/09/03; full list of members (7 pages)
3 December 2003	Return made up to 30/09/03; full list of members (7 pages)
3 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
3 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
21 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
21 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 November 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
30 November 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
7 November 2001	Return made up to 30/09/01; full list of members (6 pages)
7 November 2001	Return made up to 30/09/01; full list of members (6 pages)
14 November 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
14 November 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
9 November 2000	Return made up to 30/09/00; full list of members (6 pages)
9 November 2000	Return made up to 30/09/00; full list of members (6 pages)
14 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
14 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
19 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
9 September 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
4 December 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
4 December 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
25 November 1997	Return made up to 30/09/97; no change of members (4 pages)
25 November 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1996	Return made up to 30/09/96; no change of members (4 pages)
15 October 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
15 October 1996	Return made up to 30/09/96; no change of members (4 pages)
15 October 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
13 December 1995	Return made up to 30/09/95; full list of members (6 pages)
13 December 1995	Return made up to 30/09/95; full list of members (6 pages)
14 March 1995	Accounting reference date notified as 31/05 (1 page)
14 March 1995	Ad 03/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1995	Ad 03/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 March 1995	Accounting reference date notified as 31/05 (1 page)

Integrity Insurance Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses