| Company Name | Integrity Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04831509 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(19 years, 8 months ago) |
| Dissolution Date | 4 July 2006 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Sally Anne Greenfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 High Street Yeadon Leeds LS19 7TA |
| Director Name | Mrs Sally Anne Greenfield |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 High Street Yeadon Leeds LS19 7TA |
| Director Name | Matthew Peter Hall |
|---|---|
| Date of Birth | September 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Lynmoor Court All Alone Road Bradford BD10 8TF |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 49 Austhorpe Road Cross Gates Leeds LS15 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2,005 |
| Current Liabilities | £2,503 |
Accounts
| Latest Accounts | 31 January 2005 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2006 | Application for striking-off (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 27 June 2005 | Secretary's particulars changed (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 February 2005 | Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page) |
| 19 January 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 1 August 2003 | Location of register of members (1 page) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |