| Company Name | Cambridge Integrated Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01760090 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1983(40 years, 6 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
| Previous Name | Integrated Risk Resources Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Robert Charles Cruttwell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 April 2001) |
| Role | Director Admin Services |
| Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
| Director Name | John Lawrence Hill |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 April 2001) |
| Role | Chmm Management Services |
| Correspondence Address | Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA |
| Director Name | David Neil Wall |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 April 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB |
| Secretary Name | Edward Robert Charles Cruttwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(9 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 17 April 2001) |
| Role | Secretary |
| Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
| Director Name | Reginald William Larkin |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(9 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 May 1993) |
| Role | Reinsurance Broker |
| Correspondence Address | 49 Holmoaks Rainham Gillingham Kent ME8 7DN |
| Director Name | Andrew Ernest, Michael Smith |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(9 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 May 1993) |
| Role | Personnel |
| Correspondence Address | 30 The Warren Carshalton Surrey SM5 4EH |
| Secretary Name | David James Lanchester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(9 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 April 1993) |
| Role | Company Director |
| Correspondence Address | 5 Ford End Woodford Green Essex IG8 0EG |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2000 | Application for striking-off (1 page) |
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 27 April 2000 | Company name changed integrated risk resources limite d\certificate issued on 28/04/00 (2 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 29 February 2000 | Return made up to 01/02/00; full list of members (15 pages) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 8 devonshire square london EC2M 4YJ (1 page) |
| 22 February 2000 | Resolutions
|
| 22 February 2000 | Resolutions
|
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 March 1999 | Return made up to 01/02/99; full list of members (14 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 12 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
| 28 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 February 1997 | Return made up to 01/02/97; full list of members (7 pages) |
| 30 December 1996 | Company name changed alexander howden group managemen t services LIMITED\certificate issued on 30/12/96 (2 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 29 February 1996 | Return made up to 01/02/96; no change of members (5 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 15 September 1995 | Resolutions
|