Integrity 2000

Company Name	Integrity 2000
Company Status	Dissolved
Company Number	03153940
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 February 1996(28 years, 3 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Ronald John Grief
Nationality	British
Status	Closed
Appointed	01 February 1996(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	01 May 2006(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 31 May 2016)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Stonyhills House Warley Road Great Warley Brentwood Essex CM13 3HZ

Director Name	John Alexander Burrows
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Consultant
Correspondence Address	1 Holden Gardens Warley Brentwood Essex CM14 5AH

Director Name	Mr George Edward Harris
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Waverley Road Enfield Middlesex EN2 7BP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Alan Maurice Brenner
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	12 Redington Road London NW3 7RG

Director Name	Mr John Stalker
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 weeks after company formation)
Appointment Duration	1 year (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Barns Lane Farm Dunham Road Warburton Cheshire WA13 9UG

Director Name	Mr John Gordon Kirby
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 10 April 2007)
Role	Company Director
Correspondence Address	Walton Cottage Matlock Road Walton Chesterfield Derbyshire S42 7LG

Director Name	James Louis Patrick Pope
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 April 2007)
Role	Consultant
Correspondence Address	Woodside 10 Holtwood Avenue Station Road Aylesford Kent ME20 7QR

Director Name	Trevor John Robins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 1999)
Role	Company Director
Correspondence Address	17 Stalyhill Drive Mottram Rise Stalybridge Cheshire SK15 2TR

Director Name	Mr Geoffrey Francis Teader
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waterside 14 Millwood Close Withnell Chorley Lancashire PR6 8AR

Director Name	Michael William Thorpe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 August 1999)
Role	Director/Company Secretary
Correspondence Address	43 Charlestown Road Manchester M9 7AB

Location

Registered Address	PO Box 2222 Stonyhills House Warley Road Great Warley Brentwood Essex CM13 3HZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley

Financials

Year	2014
Net Worth	-£33,058
Cash	£12
Current Liabilities	£43,178

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
7 March 2016	Application to strike the company off the register (3 pages)
7 March 2016	Application to strike the company off the register (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (1 page)
13 February 2015	Annual return made up to 1 February 2015 no member list (3 pages)
13 February 2015	Annual return made up to 1 February 2015 no member list (3 pages)
13 February 2015	Annual return made up to 1 February 2015 no member list (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (1 page)
7 February 2014	Annual return made up to 1 February 2014 no member list (3 pages)
7 February 2014	Annual return made up to 1 February 2014 no member list (3 pages)
7 February 2014	Annual return made up to 1 February 2014 no member list (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (1 page)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (1 page)
18 February 2013	Annual return made up to 1 February 2013 no member list (3 pages)
18 February 2013	Annual return made up to 1 February 2013 no member list (3 pages)
18 February 2013	Annual return made up to 1 February 2013 no member list (3 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
14 March 2012	Annual return made up to 1 February 2012 no member list (3 pages)
14 March 2012	Annual return made up to 1 February 2012 no member list (3 pages)
14 March 2012	Annual return made up to 1 February 2012 no member list (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
3 March 2011	Annual return made up to 1 February 2011 no member list (3 pages)
3 March 2011	Annual return made up to 1 February 2011 no member list (3 pages)
3 March 2011	Annual return made up to 1 February 2011 no member list (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
12 April 2010	Annual return made up to 1 February 2010 no member list (2 pages)
12 April 2010	Annual return made up to 1 February 2010 no member list (2 pages)
12 April 2010	Annual return made up to 1 February 2010 no member list (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
17 March 2009	Annual return made up to 01/02/09 (2 pages)
17 March 2009	Annual return made up to 01/02/09 (2 pages)
28 January 2009	Annual return made up to 01/02/08 (2 pages)
28 January 2009	Appointment terminated director john burrows (1 page)
28 January 2009	Annual return made up to 01/02/08 (2 pages)
28 January 2009	Appointment terminated director john burrows (1 page)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Annual return made up to 01/02/07 (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Annual return made up to 01/02/07 (2 pages)
10 April 2007	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 February 2006	Annual return made up to 01/02/06 (2 pages)
6 February 2006	Annual return made up to 01/02/06 (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 February 2005	Annual return made up to 01/02/05 (4 pages)
9 February 2005	Annual return made up to 01/02/05 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 February 2004	Annual return made up to 01/02/04 (4 pages)
11 February 2004	Annual return made up to 01/02/04 (4 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 February 2003	Annual return made up to 01/02/03 (4 pages)
11 February 2003	Annual return made up to 01/02/03 (4 pages)
14 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
7 March 2002	Annual return made up to 01/02/02 (4 pages)
7 March 2002	Annual return made up to 01/02/02 (4 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
25 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
6 March 2001	Annual return made up to 01/02/01 (4 pages)
6 March 2001	Annual return made up to 01/02/01 (4 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 February 2000	Annual return made up to 01/02/00 (4 pages)
23 February 2000	Annual return made up to 01/02/00 (4 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
26 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
26 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
15 March 1999	Annual return made up to 01/02/99 (6 pages)
15 March 1999	Annual return made up to 01/02/99 (6 pages)
15 March 1999	Registered office changed on 15/03/99 from: acre house 11-15 william street london NW1 3ER (1 page)
15 March 1999	Registered office changed on 15/03/99 from: acre house 11-15 william street london NW1 3ER (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
13 March 1998	Annual return made up to 01/02/98 (4 pages)
13 March 1998	Annual return made up to 01/02/98 (4 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (2 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
26 February 1997	Annual return made up to 01/02/97 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Annual return made up to 01/02/97 363(288) ‐ Director's particulars changed (6 pages)
18 July 1996	Accounting reference date notified as 31/07 (1 page)
18 July 1996	Accounting reference date notified as 31/07 (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	New director appointed (3 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 76 priory road kenilworth warwickshire CV8 1LQ (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New director appointed (3 pages)
16 February 1996	Registered office changed on 16/02/96 from: 76 priory road kenilworth warwickshire CV8 1LQ (1 page)
1 February 1996	Incorporation (39 pages)
1 February 1996	Incorporation (39 pages)

Integrity 2000

Business Activity

Directors

Location

Financials

Accounts

Filing History

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