| Company Name | Integrity Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506781 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Deva Leisure Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Alderson Kendrick |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS |
| Director Name | Susan Kendrick |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS |
| Secretary Name | Mr John Alderson Kendrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Greenlands Sand Lane Nether Alderley Macclesfield SK10 4TS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Nether Alderley |
| Ward | Chelford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2007 | Application for striking-off (1 page) |
| 12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 14 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 3 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 4 March 2003 | Return made up to 09/02/03; full list of members
|
| 11 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 27 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 2 March 2001 | Return made up to 09/02/01; full list of members
|
| 22 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 2 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 2 December 1999 | Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page) |
| 2 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 1 March 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Company name changed centrespot LIMITED\certificate issued on 13/03/98 (2 pages) |
| 9 February 1998 | Incorporation (17 pages) |