| Company Name | Integrity 2000 (Beta) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003324 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1994(29 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
| Previous Name | Beaufort Court Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Mr Ronald John Grief |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Company Director |
| 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 | 24 February 2011(16 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 July 2013) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Stonyhills House Great Warley Brentwood Essex CM13 3HZ |
| Director Name | Helen Ann Payne |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Insurance Consultant |
| Correspondence Address | 40 Freelands Road Snodland Kent ME6 5RE |
| Director Name | Mr George Edward Harris |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(12 months after company formation) |
| Appointment Duration | 15 years (resigned 31 December 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 | 20 December 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 | 20 December 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 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 29 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-29
|
| 29 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-29
|
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 8 July 2011 | Appointment of Mr Ronald John Grief as a director (2 pages) |
| 8 July 2011 | Appointment of Mr Ronald John Grief as a director (2 pages) |
| 24 February 2011 | Termination of appointment of George Harris as a director (1 page) |
| 24 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Termination of appointment of George Harris as a director (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 30 January 2010 | Director's details changed for Mr George Edward Harris on 1 October 2009 (2 pages) |
| 30 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Mr George Edward Harris on 1 October 2009 (2 pages) |
| 30 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Mr George Edward Harris on 1 October 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 5 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 24 January 2005 | Accounts made up to 31 December 2004 (1 page) |
| 24 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 5 February 2004 | Accounts made up to 31 December 2003 (1 page) |
| 5 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 16 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 4 April 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 April 2002 | Accounts made up to 31 December 2001 (1 page) |
| 12 December 2001 | Accounts made up to 31 December 2000 (1 page) |
| 12 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 3 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 27 January 1999 | Accounts made up to 31 December 1998 (1 page) |
| 27 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 25 January 1998 | Accounts made up to 31 December 1997 (1 page) |
| 25 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 25 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 25 September 1997 | Accounts made up to 31 December 1996 (1 page) |
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 27 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 29 January 1996 | Resolutions
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| 29 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Resolutions
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| 29 January 1996 | Resolutions
|
| 29 January 1996 | Accounts made up to 31 December 1995 (1 page) |
| 9 January 1996 | New director appointed (2 pages) |
| 28 December 1995 | Director resigned (1 page) |
| 28 December 1995 | Director resigned (2 pages) |
| 22 December 1995 | Company name changed beaufort court LIMITED\certificate issued on 27/12/95 (4 pages) |
| 22 December 1995 | Company name changed beaufort court LIMITED\certificate issued on 27/12/95 (2 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 4 beaufort court admirals way london E14 9XL (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 4 beaufort court admirals way london E14 9XL (1 page) |
| 4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 April 1995 | Director resigned;new director appointed (2 pages) |